DEVELOPMENT SECURITIES (ILFORD) LIMITED - LONDON


Company Profile Company Filings

Overview

DEVELOPMENT SECURITIES (ILFORD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEVELOPMENT SECURITIES (ILFORD) LIMITED was incorporated 13 years ago on 03/12/2010 and has the registered number: 07459646. The accounts status is FULL and accounts are next due on 31/12/2024.

DEVELOPMENT SECURITIES (ILFORD) 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 31/03/2023 31/12/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEVELOPMENT SECURITIES (NO.65) LIMITED (until 02/09/2011)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
U AND I COMPANY SECRETARIES LIMITED Corporate Secretary 2022-10-05 CURRENT
U AND I DIRECTOR 1 LIMITED Corporate Director 2022-10-05 CURRENT
MR GEORGE MARK RICHARDSON Apr 1960 British Director 2021-06-17 CURRENT
U AND I DIRECTOR 2 LIMITED Corporate Director 2022-10-05 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2021-12-17 UNTIL 2022-10-05 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-27 UNTIL 2022-03-31 RESIGNED
MR LAURENCE WILLIAM MARTIN Nov 1980 British Director 2016-02-05 UNTIL 2016-11-21 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2011-01-10 UNTIL 2016-09-07 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2010-12-03 UNTIL 2016-02-29 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2011-01-10 UNTIL 2013-01-31 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-02-18 UNTIL 2021-06-19 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 UNTIL 2022-04-30 RESIGNED
MR LAURENCE WILLIAM MARTIN Nov 1980 British Director 2015-03-06 UNTIL 2016-02-05 RESIGNED
MATTHEW SIMON WEINER Dec 1970 British Director 2010-12-03 UNTIL 2021-05-31 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-16 UNTIL 2014-09-01 RESIGNED
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2021-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
U And I Exit Limited 2020-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Development Securities (Investment Ventures) Limited 2016-04-06 - 2020-11-24 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
BRUFORM LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
DEVELOPMENT SECURITIES ESTATES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BIRMINGHAM INTERNATIONAL PARK LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ELYSTAN DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DEVELOPMENT SECURITIES (NO.9) LIMITED LONDON ENGLAND Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
EXECUTIVE COMMUNICATION CENTRES LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ECC INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
U AND I (DEVELOPMENT AND TRADING) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CURZON PARK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
EPD BUCKSHAW VILLAGE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HDD NEWCASTLE UNDER LYME LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
HDD RAF WATTON LIMITED LONDON ENGLAND Active -... DORMANT 41100 - Development of building projects
HDD DIDCOT LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HDD BURGHFIELD COMMON LIMITED LONDON ENGLAND Active -... DORMANT 41100 - Development of building projects
HDD LAWLEY VILLAGE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BARRACK CLOSE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WALLIS COURT BUCKSHAW LIMITED LONDON ENGLAND Active -... FULL 41100 - Development of building projects
CATHEDRAL (BROMLEY 2) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (BROMLEY ESCO) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-03-2023 -724 equity
ACCOUNTS - Final Accounts 2023-07-11 31-03-2022 292 Cash -814,484 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHPOINT DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NJORD WIND DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NOVA RESIDENTIAL (GP) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NOVA RESIDENTIAL INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
NORTHPOINT (NO.4) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHPOINT CH LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHPOINT KC LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
U AND I (PB) COMMERCIAL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STATERA ENERGY FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NAZEING EAST POWER LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity