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Persons with significant control. Psc name: Land Securities Spv's Limited. Notification date: 2023-09-21. |
2023-10-16 |
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Persons with significant control. Psc name: Development Securities (Hdd) Limited. Cessation date: 2023-09-21. |
2023-10-16 |
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Mortgage. Charge number: 1. |
2023-09-26 |
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Confirmation statement. Statement with updates. |
2023-07-13 |
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Persons with significant control. Psc name: Development Securities (Hdd) Limited. Change date: 2022-10-06. |
2022-12-13 |
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Accounts. Accounts type dormant. |
2022-11-09 |
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Officers. Officer name: U and I Company Secretaries Limited. Appointment date: 2022-10-05. |
2022-10-26 |
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Officers. Officer name: Ls Company Secretaries Limited. Termination date: 2022-10-05. |
2022-10-26 |
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Officers. Officer name: U and I Director 1 Limited. Appointment date: 2022-10-05. |
2022-10-20 |
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Officers. Appointment date: 2022-10-05. Officer name: U and I Director 2 Limited. |
2022-10-20 |
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Address. Old address: 7a Howick Place London SW1P 1DZ United Kingdom. New address: 100 Victoria Street London SW1E 5JL. Change date: 2022-10-06. |
2022-10-06 |
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Officers. Change date: 2022-08-18. Officer name: Mr George Mark Richardson. |
2022-10-06 |
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Confirmation statement. Statement with no updates. |
2022-07-21 |
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Officers. Officer name: Richard Upton. Termination date: 2022-04-30. |
2022-06-23 |
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Officers. Termination date: 2022-03-31. Officer name: Jamie Graham Christmas. |
2022-04-06 |
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Accounts. Accounts type dormant. |
2022-02-24 |
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Officers. Termination date: 2021-12-17. Officer name: Chris Barton. |
2021-12-20 |
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Officers. Officer name: Ls Company Secretaries Limited. Appointment date: 2021-12-17. |
2021-12-20 |
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Confirmation statement. Statement with no updates. |
2021-07-28 |
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Officers. Termination date: 2021-06-19. Officer name: Marcus Owen Shepherd. |
2021-06-22 |
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Officers. Officer name: Mr George Mark Richardson. Appointment date: 2021-06-17. |
2021-06-21 |
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Officers. Officer name: Matthew Simon Weiner. Termination date: 2021-05-31. |
2021-06-09 |
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Officers. Appointment date: 2021-05-27. Officer name: Mr Jamie Graham Christmas. |
2021-06-04 |
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Accounts. Accounts type full. |
2020-11-05 |
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Confirmation statement. Statement with no updates. |
2020-07-20 |
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Accounts. Accounts type full. |
2019-10-11 |
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Officers. Officer name: James Simon Hesketh. |
2019-09-09 |
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Confirmation statement. Statement with updates. |
2019-08-16 |
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Officers. Officer name: James Simon Hesketh. Termination date: 2019-08-08. |
2019-08-08 |
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Accounts. Change account reference date company current extended. |
2018-12-17 |
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Confirmation statement. Statement with updates. |
2018-08-20 |
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Accounts. Accounts type full. |
2018-08-14 |
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Officers. Officer name: Mr Marcus Owen Shepherd. Appointment date: 2017-10-23. |
2017-10-30 |
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Officers. Officer name: Mr James Simon Hesketh. Appointment date: 2017-09-25. |
2017-10-11 |
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Officers. Termination date: 2017-09-29. Officer name: Bradley David Cassels. |
2017-10-11 |
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Accounts. Accounts type full. |
2017-09-25 |
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Persons with significant control. Psc name: Development Securities (Hdd) Limited. Notification date: 2016-04-06. |
2017-07-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-07-13 |
View Report |
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Accounts. Accounts type full. |
2016-12-06 |
View Report |
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Annual return. With made up date full list shareholders. |
2016-07-06 |
View Report |
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Officers. Officer name: Mr Richard Upton. Appointment date: 2016-02-08. |
2016-02-08 |
View Report |
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Officers. Change date: 2016-01-11. Officer name: Mr Bradley David Cassels. |
2016-01-12 |
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Officers. Officer name: Mr Bradley David Cassels. Change date: 2015-11-09. |
2016-01-11 |
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Officers. Officer name: Mr Matthew Simon Weiner. Change date: 2015-11-09. |
2015-12-09 |
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Officers. Change date: 2015-11-09. Officer name: Mr Chris Barton. |
2015-12-08 |
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Accounts. Accounts type full. |
2015-12-01 |
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Address. New address: 7a Howick Place London SW1P 1DZ. Change date: 2015-11-17. Old address: Portland House Bressenden Place London SW1E 5DS. |
2015-11-17 |
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Change of name. Description: Company name changed hdd oxley park LIMITED\certificate issued on 03/11/15. |
2015-11-03 |
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Officers. Officer name: Scott Innes Davidson. Termination date: 2015-07-24. |
2015-08-17 |
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Annual return. With made up date full list shareholders. |
2015-08-12 |
View Report |
