DEVELOPMENT SECURITIES ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEVELOPMENT SECURITIES ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEVELOPMENT SECURITIES ESTATES LIMITED was incorporated 63 years ago on 25/04/1960 and has the registered number: 00657311. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DEVELOPMENT SECURITIES ESTATES LIMITED was incorporated 63 years ago on 25/04/1960 and has the registered number: 00657311. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DEVELOPMENT SECURITIES ESTATES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE MARK RICHARDSON | Apr 1960 | British | Director | 2021-06-17 | CURRENT |
U AND I DIRECTOR 2 LIMITED | Corporate Director | 2022-10-05 | CURRENT | ||
U AND I COMPANY SECRETARIES LIMITED | Corporate Secretary | 2022-10-05 | CURRENT | ||
U AND I DIRECTOR 1 LIMITED | Corporate Director | 2022-10-05 | CURRENT | ||
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-12-17 UNTIL 2022-10-05 | RESIGNED | ||
U AND I GROUP PLC | Corporate Director | 1997-05-21 UNTIL 2021-07-30 | RESIGNED | ||
MR CHRIS BARTON | Secretary | 2015-01-05 UNTIL 2021-12-17 | RESIGNED | ||
MR PHILIP MAURICE ENOCH | Mar 1948 | British | Secretary | RESIGNED | |
STEPHEN ALEC LANES | Jul 1954 | Secretary | 1994-01-05 UNTIL 2011-01-19 | RESIGNED | |
HELEN MARIA RATSEY | Secretary | 2011-01-20 UNTIL 2014-09-01 | RESIGNED | ||
MR ANTHONY ELLYAH BODIE | Feb 1939 | British | Director | 1994-01-05 UNTIL 1997-05-21 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2019-07-30 UNTIL 2021-06-19 | RESIGNED |
MR RICHARD UPTON | Jul 1967 | British | Director | 2016-02-08 UNTIL 2022-04-30 | RESIGNED |
ROBERT THOMAS ERNEST WARE | Sep 1959 | British | Director | 1994-01-05 UNTIL 1994-07-31 | RESIGNED |
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2000-11-02 UNTIL 2021-05-31 | RESIGNED |
MR WILLIAM MARCUS HENDERSON ROSE | Jan 1957 | British | Director | 1999-08-10 UNTIL 2000-03-17 | RESIGNED |
CHARLES JULIAN BARWICK | Dec 1953 | British | Director | 1998-05-26 UNTIL 2016-07-07 | RESIGNED |
JAMES SIMON HESKETH | Jun 1972 | British | Director | 2016-01-29 UNTIL 2019-07-30 | RESIGNED |
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 1994-09-01 UNTIL 2016-02-29 | RESIGNED |
EMANUEL MELVILLE | Dec 1924 | British | Director | RESIGNED | |
LESLIE WILLIAM MELVILLE | Jun 1930 | British | Director | RESIGNED | |
STEPHANIE FELICIER MELVILLE | Jun 1931 | British | Director | RESIGNED | |
MR GRAHAM LINDSAY DRAKE | Feb 1944 | British | Director | RESIGNED | |
MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2021-05-27 UNTIL 2022-03-31 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Development Securities (Investments) Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-09 | 31-03-2023 | 50,338,134 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-10 | 31-03-2022 | 50,338,134 equity |
Abbreviated Company Accounts - DEVELOPMENT SECURITIES ESTATES PLC | 2015-08-19 | 28-02-2015 | £998 Cash £50,338,799 equity |