DEVELOPMENT SECURITIES (GREENWICH) LIMITED - LONDON


Company Profile Company Filings

Overview

DEVELOPMENT SECURITIES (GREENWICH) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEVELOPMENT SECURITIES (GREENWICH) LIMITED was incorporated 29 years ago on 20/09/1994 and has the registered number: 02969815. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DEVELOPMENT SECURITIES (GREENWICH) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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
Previous trading names include:
D S (DEVELOPMENT CO-ORDINATION) LIMITED (until 30/07/2010)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEVELOPMENT SECURITIES ESTATES PLC Corporate Director 1997-05-21 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
MR GEORGE MARK RICHARDSON Apr 1960 British Director 2021-06-17 CURRENT
U AND I DIRECTOR 1 LIMITED Corporate Director 2022-10-05 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-02-18 UNTIL 2021-06-19 RESIGNED
STEPHEN ALEC LANES Jul 1954 Secretary 1994-09-20 UNTIL 2011-01-19 RESIGNED
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2021-12-17 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-09-20 UNTIL 1994-09-20 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2010-09-20 UNTIL 2021-05-31 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 1994-09-20 UNTIL 2016-02-29 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 UNTIL 2022-04-30 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2010-09-20 UNTIL 2013-01-31 RESIGNED
RAYMOND HENRY PEARSE Oct 1946 British Director 1997-05-21 UNTIL 2010-01-27 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 1998-07-16 UNTIL 2016-09-07 RESIGNED
MR ANTHONY ELLYAH BODIE Feb 1939 British Director 1994-09-20 UNTIL 1997-05-21 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-27 UNTIL 2022-03-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-09-20 UNTIL 1994-09-20 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 (Development And Trading) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENWITCH LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BRUFORM LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
DEVELOPMENT SECURITIES ESTATES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant 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
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 2023-12-06 31-03-2023 2,418 equity
ACCOUNTS - Final Accounts preparation 2023-07-19 31-03-2022 2,417,803 equity
Abbreviated Company Accounts - DEVELOPMENT SECURITIES (GREENWICH) LIMITED 2015-12-16 28-02-2015 £2,114,659 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRACK CLOSE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ATHENEUM LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
GRENDON LAKES STORAGE LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
LS EASTON PARK DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
LS MYO NEW STREET SQUARE LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PRESTON BARRACKS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LS MYO 123 VICTORIA STREET LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LS MYO DASHWOOD HOUSE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LS PROJECT 92 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
B.M. COM. LEASE EXTENSION LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied