DEVELOPMENT SECURITIES ESTATES LIMITED
Non-Trading
General Information
NAME
DEVELOPMENT SECURITIES ESTATES LIMITED
COMPANY NUMBER
00657311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/04/1960
(64 years and 8 months old)
WEBSITE
www.developmentsecurities.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/01/1994
04/10/2019
DEVELOPMENT SECURITIES ESTATES PLC
View all previous names
LONDON
SW1E 5JL
Telephone: 02078284777
TPS: No
100 Victoria Street
London
SW1E 5JL
7a Howick Place
London
SW1P 1DZ
Telephone: 78284777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVELOPMENT SECURITIES (INVESTMENTS) PLC | Active - Accounts Filed | View Report |
| DEVELOPMENT SECURITIES ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEVELOPMENT SECURITIES ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEVELOPMENT SECURITIES ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVELOPMENT SECURITIES ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2021 - Present (3 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 50 Past: 20 |
View Report |
|
17/06/2021 - Present (3 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 51 Past: 18 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 65 Past: 25 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 66 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 14/11/2022 | New Accounts filed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 01/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930162229) Appointed |
| 01/11/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 24/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930136372) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930136348) Appointed |
| 19/10/2022 | New Board Member George Mark Richardson (930075468) Appointed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 28/07/2022 | U AND I GROUP LIMITED (914264181) has left the board |
| 25/07/2022 | Chris Barton (919393619) has left the board |
| 27/06/2022 | Richard Upton (920495032) has left the board |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 30/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 22/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929069489) Appointed |
| 17/10/2021 | New Accounts filed |
| 21/06/2021 | New Board Member George Mark Richardson (922876939) Appointed |
| 07/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 29/10/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 10/09/2019 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 10/09/2019 | James Simon Hesketh (912465020) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 12/09/2016 | Charles Julian Barwick (900381864) has left the board |
| 05/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | DEVELOPMENT SECURITIES PLC (905386810) has left the board |
| 01/07/2016 | New Board Member U AND I GROUP PLC (914264181) Appointed |
| 08/03/2016 | Michael Henry Marx (903501909) has left the board |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 13/11/2015 | Change in Reg. Office |
| 21/08/2015 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 12/01/2015 | Marcus Owen Shepherd (919068951) has left the board |
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