DEVELOPMENT SECURITIES (INVESTMENTS) PLC - LONDON
Company Profile | Company Filings |
Overview
DEVELOPMENT SECURITIES (INVESTMENTS) PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
DEVELOPMENT SECURITIES (INVESTMENTS) PLC was incorporated 62 years ago on 28/08/1961 and has the registered number: 00701787. The accounts status is FULL and accounts are next due on 30/09/2024.
DEVELOPMENT SECURITIES (INVESTMENTS) PLC was incorporated 62 years ago on 28/08/1961 and has the registered number: 00701787. The accounts status is FULL and accounts are next due on 30/09/2024.
DEVELOPMENT SECURITIES (INVESTMENTS) PLC - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
U AND I COMPANY SECRETARIES LIMITED | Corporate Secretary | 2022-10-05 | CURRENT | ||
MR GEORGE MARK RICHARDSON | Apr 1960 | British | Director | 2022-04-30 | CURRENT |
MR MICHAEL JAMES HOOD | Dec 1976 | British | Director | 2021-06-17 | CURRENT |
MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
MR CHRIS BARTON | Secretary | 2015-01-05 UNTIL 2021-12-17 | RESIGNED | ||
MR MARTIN JOHN BRAYSHAW | Jul 1955 | British | Secretary | 1992-08-31 UNTIL 1993-04-30 | RESIGNED |
MS RITA MARY CROMPTON | Mar 1951 | Secretary | RESIGNED | ||
STEPHEN ALEC LANES | Jul 1954 | Secretary | 1993-11-15 UNTIL 2011-01-19 | RESIGNED | |
HELEN MARIA RATSEY | Secretary | 2011-01-20 UNTIL 2014-09-01 | RESIGNED | ||
ROBERT THOMAS ERNEST WARE | Sep 1959 | British | Secretary | 1993-04-30 UNTIL 1993-11-15 | RESIGNED |
MR WILLIAM MARCUS HENDERSON ROSE | Jan 1957 | British | Director | 1999-05-17 UNTIL 2000-03-17 | RESIGNED |
HUGH ROYSTON JENKINS | Nov 1933 | British | Director | 2000-01-06 UNTIL 2003-09-17 | RESIGNED |
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 1994-09-01 UNTIL 2016-02-29 | RESIGNED |
MR GRAHAM PROTHERO | Nov 1961 | British | Director | 2009-06-25 UNTIL 2013-01-31 | RESIGNED |
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2000-11-02 UNTIL 2021-05-31 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2013-03-05 UNTIL 2021-06-19 | RESIGNED |
MR RICHARD UPTON | Jul 1967 | British | Director | 2016-02-08 UNTIL 2022-04-30 | RESIGNED |
PETER PEREGRINE SIMPSON GEE | Aug 1948 | British | Director | 1992-08-31 UNTIL 1993-04-30 | RESIGNED |
ROBERT THOMAS ERNEST WARE | Sep 1959 | British | Director | RESIGNED | |
WILLIAM GRANT | Mar 1938 | British | Director | 1994-02-24 UNTIL 1997-01-22 | RESIGNED |
MRS VIVIENNE TERESA CHATTERJEE | Mar 1947 | British | Director | RESIGNED | |
BENJAMIN JAMES DU BROW | Dec 1944 | British | Director | 1994-06-30 UNTIL 2000-03-31 | RESIGNED |
BRIAN SIDNEY PRESTON DOWLING | Jan 1950 | British | Director | RESIGNED | |
NEIL SINCLAIR CORDEREY | Feb 1963 | British | Director | 1994-06-30 UNTIL 2000-09-29 | RESIGNED |
MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2021-05-27 UNTIL 2022-03-31 | RESIGNED |
MR MARTIN JOHN BRAYSHAW | Jul 1955 | British | Director | 1992-08-31 UNTIL 1993-04-30 | RESIGNED |
MR ANTHONY ELLYAH BODIE | Feb 1939 | British | Director | 1993-06-28 UNTIL 1997-05-21 | RESIGNED |
CHARLES JULIAN BARWICK | Dec 1953 | British | Director | 1998-05-26 UNTIL 2000-01-06 | RESIGNED |
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-12-17 UNTIL 2022-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
U And I Group Limited | 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 | 2023-09-30 | 31-03-2023 | 33,702 equity |
ACCOUNTS - Final Accounts preparation | 2023-06-06 | 31-03-2022 | 4,017 Cash 33,834,589 equity |