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 - LONDON

This company is listed in the following categories:
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

Related Companies

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GREENWITCH LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BRUFORM LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
DEVELOPMENT SECURITIES (INVESTMENTS) PLC LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CBRE PIF (TITLE COMPANY) UK LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
CBRE INVESTMENT MANAGEMENT (UK) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
U AND I GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DEVELOPMENT SECURITIES (NO.9) LIMITED LONDON ENGLAND Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
U AND I (DEVELOPMENT AND TRADING) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DEVELOPMENT SECURITIES (GREENWICH) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CBRE INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 41100 - Development of building projects
U AND I PPP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
EXTREME COOL LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
EPD BUCKSHAW VILLAGE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BARRACK CLOSE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company

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

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