DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD
Company is dissolved
General Information
NAME
DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD
COMPANY NUMBER
09360732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/12/2014
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2017
ACCOUNTS MADE UP TO
29/02/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 1DZ
7A Howick Place
London
SW1P 1DZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 31/10/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 29/08/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
Credit Risk Overview
Want to learn more about DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD?
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 (EDGWARE ROAD NO.2) LTD?
Purchase the company report or an
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to view this information.
Want to learn more about DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
Born in Dec 1970 |
Resigned | Director |
Current: 17 Past: 272 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 5 Past: 495 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 380 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 31/10/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 29/08/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 08/07/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 04/07/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 04/07/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 06/06/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 06/06/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 30/05/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 30/05/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 23/05/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 16/05/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 16/05/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 09/05/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 09/05/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 14/03/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 14/03/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 07/03/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 07/03/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 16/02/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 16/02/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 24/01/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 08/11/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 26/10/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 26/10/2023 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 19/10/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 19/10/2023 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 10/08/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 10/08/2023 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 17/07/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 22/06/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 22/06/2023 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 10/03/2017 | Laurence William Martin (911531081) has left the board |
| 09/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/09/2016 | Charles Julian Barwick (918023257) has left the board |
| 08/03/2016 | Michael Henry Marx (903501909) has left the board |
| 10/02/2016 | New Board Member Laurence William Martin (911531081) Appointed |
| 10/02/2016 | New Board Member Laurence William Martin (911531081) Appointed |
| 29/12/2015 | New Annual Return filed |
| 13/11/2015 | Change in Reg. Office |
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