DEVELOPMENT SECURITIES (ARMAGH) LIMITED - LONDON


Company Profile Company Filings

Overview

DEVELOPMENT SECURITIES (ARMAGH) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
DEVELOPMENT SECURITIES (ARMAGH) LIMITED was incorporated 12 years ago on 24/08/2011 and has the registered number: 07750965. The accounts status is FULL and accounts are next due on 31/12/2023.

DEVELOPMENT SECURITIES (ARMAGH) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEVELOPMENT SECURITIES (NO.83) LIMITED (until 15/05/2014)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

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 MICHAEL JAMES HOOD Dec 1976 British Director 2021-06-17 CURRENT
U AND I DIRECTOR 2 LIMITED Corporate Director 2022-10-05 CURRENT
CHARLES JULIAN BARWICK Dec 1953 British Director 2011-08-24 UNTIL 2016-09-07 RESIGNED
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2021-12-17 UNTIL 2022-10-05 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2016-02-08 UNTIL 2017-09-29 RESIGNED
NIALL HARVEY BRUNKER Jun 1981 British Director 2014-04-04 UNTIL 2016-11-10 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2011-08-24 UNTIL 2016-02-29 RESIGNED
MR MATTHEW RICHARD POTTER Oct 1985 British Director 2017-09-25 UNTIL 2023-06-30 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2011-08-24 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 JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-27 UNTIL 2022-03-31 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2011-08-24 UNTIL 2021-05-31 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
HELEN MARIA RATSEY Secretary 2011-08-24 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
Land Securities Spv's Limited 2023-10-09 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
U And I Exit Limited 2020-10-22 - 2023-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Development Securities (Investment Ventures) Limited 2016-04-06 - 2020-10-22 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
D S PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BIRMINGHAM INTERNATIONAL PARK LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
DEVELOPMENT SECURITIES (CAMDEN) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
B.I.P. MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED LONDON Active SMALL 74990 - Non-trading company
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CURZON PARK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
AIRPORT HOUSE BUSINESS CENTRE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
DEVELOPMENT SECURITIES (HALE BARNS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BRYN BLAEN WIND FARM LIMITED LONDON UNITED KINGDOM Active SMALL 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
CALABRESE COURT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (CANNOCK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-22 31-03-2022 3,979 Cash 833,309 equity
Abbreviated Company Accounts - DEVELOPMENT SECURITIES (ARMAGH) LIMITED 2014-11-27 28-02-2014 £1 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