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- DEVELOPMENT SECURITIES (NO.26) LIMITED
DEVELOPMENT SECURITIES (NO.26) LIMITED
Active - Accounts Filed
General Information
NAME
DEVELOPMENT SECURITIES (NO.26) LIMITED
COMPANY NUMBER
05155841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/06/2004
(20 years and 5 months old)
WEBSITE
UANDIPLC.COM
CONFIRMATION STATEMENT MADE UP TO
13/07/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1P 1DZ
Telephone: 02078284777
TPS: No
7A Howick Place
London
SW1P 1DZ
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 (NO.26) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 19/09/2020 | Event: New Confirmation Statement filed |
Date: 17/09/2020 | Event: New Board Member Marcus Owen Shepherd (904192500) Appointed |
Credit Risk Overview
Want to learn more about DEVELOPMENT SECURITIES (NO.26) 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 (NO.26) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVELOPMENT SECURITIES (NO.26) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2005 - Present (19 years and 7 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 272 |
View Report |
05/01/2015 - Present (9 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/01/2015 - Present (9 years and 10 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 495 |
View Report |
08/02/2016 - Present (8 years and 9 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 267 |
View Report |
16/06/2004 - Present (20 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 19/09/2020 | Event: New Confirmation Statement filed |
Date: 17/09/2020 | Event: New Board Member Marcus Owen Shepherd (904192500) Appointed |
Date: 17/09/2020 | Event: Marcus Owen Shepherd (919066307) has left the board |
Date: 19/10/2019 | Event: New Accounts filed |
Date: 21/08/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 23/08/2018 | Event: New Confirmation Statement filed |
Date: 01/12/2017 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 22/11/2016 | Event: New Accounts filed |
Date: 12/09/2016 | Event: Charles Julian Barwick (900381864) has left the board |
Date: 01/08/2016 | Event: Laurence William Martin (911531081) has left the board |
Date: 05/07/2016 | Event: New Annual Return filed |
Date: 08/03/2016 | Event: Michael Henry Marx (903501909) has left the board |
Date: 10/02/2016 | Event: New Board Member Richard Upton (920495032) Appointed |
Date: 10/02/2016 | Event: New Board Member Richard Upton (920495032) Appointed |
Date: 04/02/2016 | Event: New Board Member Laurence William Martin (911531081) Appointed |
Date: 04/02/2016 | Event: New Board Member Laurence William Martin (911531081) Appointed |
Date: 15/11/2015 | Event: New Accounts filed |
Date: 13/11/2015 | Event: Change in Reg. Office |
Date: 15/08/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 27/01/2015 | Event: Marcus Owen Shepherd (919066008) has left the board |
Date: 08/01/2015 | Event: New Company Secretary Chris Barton (919387364) Appointed |
Date: 06/09/2014 | Event: Helen Maria Ratsey (915844464) has left the board |
Date: 06/09/2014 | Event: New Company Secretary Marcus Owen Shepherd (919066008) Appointed |
Date: 06/09/2014 | Event: New Company Secretary Marcus Owen Shepherd (919066307) Appointed |
Date: 02/07/2014 | Event: New Annual Return filed |
Date: 05/12/2013 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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