DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
Non-Trading
General Information
NAME
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
COMPANY NUMBER
05625280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
16/11/2005
(19years old)
WEBSITE
www.developmentsecurities.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/02/2006
24/05/2008
DEVELOPMENT SECURITIES (NO.30) LIMITED
View all previous names
LONDON
SW1E 5JL
7a Howick Place
London
SW1P 1DZ
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
Want to learn more about DEVELOPMENT SECURITIES (INVESTMENT VENTURES) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U AND I GROUP PLC | Active - Accounts Filed | View Report |
| DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED | Non-Trading | View Report |
| DEVELOPMENT SECURITIES (ARMAGH) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEVELOPMENT SECURITIES (INVESTMENT VENTURES) 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 (INVESTMENT VENTURES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVELOPMENT SECURITIES (INVESTMENT VENTURES) 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 Dec 1976 (age: 47) |
Active | Director |
Current: 59 Past: 16 |
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 |
|
U AND I COMPANY SECRETARIES LIMITED 05/10/2022 - Present (2 years and 1 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 |
|---|---|
| 26/03/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 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 |
| 28/10/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 28/10/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930158212) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930136334) Appointed |
| 24/10/2022 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930136335) 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 (919387344) has left the board |
| 21/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929066825) Appointed |
| 18/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 04/12/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Michael James Hood (927567381) Appointed |
| 09/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 21/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 23/07/2020 | Stewart Whittle (923890010) has left the board |
| 01/04/2020 | New Board Member Stewart Whittle (923890010) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | Bradley David Cassels (913072437) has left the board |
| 01/10/2017 | New Accounts filed |
| 21/12/2016 | Niall Harvey Brunker (911117343) has left the board |
| 21/12/2016 | Audrey Ann Dee Wong (913072445) has left the board |
| 14/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts 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 Board Member Richard Upton (920495032) Appointed |
| 20/12/2015 | New Annual Return filed |
| 18/11/2015 | Change in Reg. Office |
| 15/11/2015 | New Accounts filed |
| 08/01/2015 | New Company Secretary Chris Barton (919387344) Appointed |
| 08/01/2015 | Marcus Owen Shepherd (919066000) has left the board |
| 30/12/2014 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
