DEVELOPMENT SECURITIES (HALE BARNS) LIMITED - LONDON


Company Profile Company Filings

Overview

DEVELOPMENT SECURITIES (HALE BARNS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DEVELOPMENT SECURITIES (HALE BARNS) LIMITED was incorporated 14 years ago on 01/03/2010 and has the registered number: 07173147. The accounts status is FULL.

DEVELOPMENT SECURITIES (HALE BARNS) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/02/2018

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW SIMON WEINER Dec 1970 British Director 2010-03-01 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-02-18 CURRENT
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
MR GRAHAM PROTHERO Nov 1961 British Director 2010-03-18 UNTIL 2013-01-31 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2010-03-01 UNTIL 2016-02-29 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2010-03-01 UNTIL 2016-09-07 RESIGNED
MR LAURENCE WILLIAM MARTIN Nov 1980 British Director 2016-02-05 UNTIL 2016-11-21 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
STEPHEN ALEC LANES Secretary 2010-03-01 UNTIL 2011-01-19 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Development Securities (Investment Ventures) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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DEVELOPMENT SECURITIES (NO.76) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
DEVELOPMENT SECURITIES (NO.79) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
BECKET HOUSE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWEATY BETTY LIMITED LONDON UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
NEWINGTON BUTTS DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS A LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS B LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
SWEATY BETTY TRADING LTD LONDON UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
REALSTAR EUROPEAN CAPITAL IV (GP) LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
REALSTAR EUROPEAN CAPITAL IV HOLDINGS LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
REALSTAR EUROPEAN CAPITAL IV T2 (GP) LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
REALSTAR EUROPEAN CAPITAL IV T3 (GP) LLP LONDON UNITED KINGDOM Active AUDITED ABRIDGED None Supplied
IV T3 NINE (GP) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied