DEVELOPMENT SECURITIES (FURLONG) LIMITED
Active - Accounts Filed
General Information
NAME
DEVELOPMENT SECURITIES (FURLONG) LIMITED
COMPANY NUMBER
05385380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/03/2005
(19 years and 9 months old)
WEBSITE
www.developmentsecurities.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/03/2005
27/06/2005
LAWGRA (NO. 1152) LIMITED
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 |
|---|---|---|
| U AND I IPC LIMITED | Active - Accounts Filed | View Report |
| DEVELOPMENT SECURITIES (FURLONG) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 27/10/2023 | Matthew Richard Potter (920723152) has left the board |
Credit Risk Overview
Want to learn more about DEVELOPMENT SECURITIES (FURLONG) 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 (FURLONG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVELOPMENT SECURITIES (FURLONG) 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 Dec 1976 (age: 48) |
Active | Director |
Current: 59 Past: 16 |
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: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 66 Past: 25 |
View Report |
|
U AND I COMPANY SECRETARIES LIMITED 05/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 86 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 27/10/2023 | Matthew Richard Potter (920723152) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts 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 (930158206) 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 (930133924) Appointed |
| 21/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930133926) 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 |
| 26/04/2022 | New Confirmation Statement filed |
| 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 (919387348) has left the board |
| 21/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929066823) Appointed |
| 04/12/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Michael James Hood (927567381) Appointed |
| 07/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | Bradley David Cassels (913072437) has left the board |
| 13/10/2017 | New Board Member Matthew Richard Potter (920723152) Appointed |
| 27/09/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 10/03/2017 | Charles Julian Barwick (900381864) has left the board |
| 03/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 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 |
| 10/02/2016 | New Board Member Bradley David Cassels (913072437) Appointed |
| 10/02/2016 | New Board Member Bradley David Cassels (913072437) Appointed |
| 13/11/2015 | Change in Reg. Office |
| 30/08/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 08/01/2015 | Marcus Owen Shepherd (919065987) has left the board |
| 08/01/2015 | New Company Secretary Chris Barton (919387348) Appointed |
| 18/11/2014 | New Accounts filed |
| 06/09/2014 | Helen Maria Ratsey (915844496) has left the board |
| 06/09/2014 | New Company Secretary Marcus Owen Shepherd (919065987) Appointed |
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