DEVELOPMENT SECURITIES (ILFORD) LIMITED
Active - Accounts Filed
General Information
NAME
DEVELOPMENT SECURITIES (ILFORD) LIMITED
COMPANY NUMBER
07459646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/12/2010
(13 years and 11 months old)
WEBSITE
www.developmentsecurities.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
03/12/2010
02/09/2011
DEVELOPMENT SECURITIES (NO.65) 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 EXIT LIMITED | Active - Accounts Filed | View Report |
| DEVELOPMENT SECURITIES (ILFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEVELOPMENT SECURITIES (ILFORD) 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 (ILFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVELOPMENT SECURITIES (ILFORD) 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: 65 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 14/07/2023 | New Accounts filed |
| 08/01/2023 | 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 1 LIMITED (930132385) Appointed |
| 07/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) 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 (930158210) Appointed |
| 21/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930133933) Appointed |
| 21/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930133932) 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 |
| 21/06/2022 | New Accounts filed |
| 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 |
| 28/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | Chris Barton (919387346) has left the board |
| 21/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929066826) Appointed |
| 23/06/2021 | New Board Member George Mark Richardson (922876939) Appointed |
| 31/05/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/09/2016 | Charles Julian Barwick (900381864) has left the board |
| 01/08/2016 | Laurence William Martin (911531081) 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 |
| 29/12/2015 | New Annual Return filed |
| 13/11/2015 | Change in Reg. Office |
| 30/08/2015 | New Accounts filed |
| 10/03/2015 | New Board Member Laurence William Martin (911531081) Appointed |
| 08/01/2015 | Marcus Owen Shepherd (919065984) has left the board |
| 08/01/2015 | New Company Secretary Chris Barton (919387346) Appointed |
| 30/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/09/2014 | New Company Secretary Marcus Owen Shepherd (919065984) Appointed |
| 06/09/2014 | Helen Maria Ratsey (915877204) has left the board |
| 20/12/2013 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
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