DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED - LONDON


Overview

DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED was incorporated 13 years ago on 14/07/2010 and has the registered number: 07314822. The accounts status is FULL.

DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 29/02/2016

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 2010-07-14 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-02-18 CURRENT
CHARLES JULIAN BARWICK Dec 1953 British Director 2010-07-14 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED
STEPHEN ALEC LANES Secretary 2010-07-14 UNTIL 2011-01-19 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2010-07-14 UNTIL 2016-02-29 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2010-07-14 UNTIL 2013-01-31 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

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