DEVELOPMENT SECURITIES (GREENWICH) LIMITED
Non-Trading
General Information
NAME
DEVELOPMENT SECURITIES (GREENWICH) LIMITED
COMPANY NUMBER
02969815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/09/1994
(30 years and 1 months old)
WEBSITE
https://www.uandiplc.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/08/1995
30/07/2010
D S (DEVELOPMENT CO-ORDINATION) LIMITED
View all previous names
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
Portland House
Stag Place
London
SW1E 5DS
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 |
|---|---|---|
| U AND I (DEVELOPMENT AND TRADING) LIMITED | Active - Accounts Filed | View Report |
| DEVELOPMENT SECURITIES (GREENWICH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | DEVELOPMENT SECURITIES ESTATES LIMITED (905385860) has left the board |
| 12/12/2023 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEVELOPMENT SECURITIES (GREENWICH) 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 (GREENWICH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVELOPMENT SECURITIES (GREENWICH) 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 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 50 Past: 20 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 52 Past: 17 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 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 |
|---|---|
| 15/11/2024 | DEVELOPMENT SECURITIES ESTATES LIMITED (905385860) has left the board |
| 12/12/2023 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 07/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 07/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 28/10/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930158207) Appointed |
| 28/10/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 21/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930133925) Appointed |
| 21/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930133927) Appointed |
| 19/10/2022 | New Board Member George Mark Richardson (930075468) Appointed |
| 15/08/2022 | Richard Upton (920495032) 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 |
| 21/12/2021 | Chris Barton (919387355) has left the board |
| 21/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929066820) Appointed |
| 04/12/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member George Mark Richardson (922876939) Appointed |
| 08/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 19/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 14/12/2016 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 09/09/2016 | Charles Julian Barwick (900381864) has left the board |
| 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 Accounts filed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 10/02/2016 | New Accounts filed |
| 18/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Confirmation Statement filed |
| 08/01/2015 | Marcus Owen Shepherd (919065979) has left the board |
| 08/01/2015 | New Company Secretary Chris Barton (919387355) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 17/10/2014 | New Accounts filed |
| 06/09/2014 | Helen Maria Ratsey (915844664) has left the board |
| 06/09/2014 | New Company Secretary Marcus Owen Shepherd (919065979) Appointed |
| 07/10/2013 | New Accounts filed |
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