DEVELOPMENT SECURITIES (CURZON PARK) LIMITED - LONDON


Company Profile Company Filings

Overview

DEVELOPMENT SECURITIES (CURZON PARK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
DEVELOPMENT SECURITIES (CURZON PARK) LIMITED was incorporated 15 years ago on 02/12/2004 and has the registered number: 05303295. The accounts status is FULL and accounts are next due on 31/12/2020.

DEVELOPMENT SECURITIES (CURZON PARK) 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 31/03/2019 31/12/2020

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ

This Company Originates in : United Kingdom
Previous trading names include:
DEVELOPMENT SECURITIES (EGA) LIMITED (until 06/11/2006)
DEVELOPMENT SECURITIES (THATCHAM) LIMITED (until 11/05/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/12/2015 30/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 CURRENT
MR MATTHEW SIMON WEINER Dec 1970 British Director 2018-07-31 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2018-07-31 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-02 UNTIL 2004-12-03 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2004-12-02 UNTIL 2004-12-03 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2015-09-23 UNTIL 2016-02-08 RESIGNED
JAMES SIMON HESKETH Jun 1972 British Director 2016-01-29 UNTIL 2019-07-30 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2004-12-03 UNTIL 2016-02-29 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2004-12-03 UNTIL 2016-09-07 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
STEPHEN ALEC LANES Jul 1954 Secretary 2004-12-03 UNTIL 2011-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
U And I (Projects) 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
BRUFORM LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BIRMINGHAM INTERNATIONAL PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
B.I.P. MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CAMBOURNE BUSINESS PARK LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CATHEDRAL (ELTHAM) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
U AND I PPP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CATHEDRAL CLAPHAM (H) LIMITED TICEHURST UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
CANARY SOUTH (GROUND RENTS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CATHEDRAL (SUNDRIDGE) LIMITED WITNEY Dissolved... SMALL 41100 - Development of building projects
CATHEDRAL (EYNSHAM) LIMITED TICEHURST UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CATHEDRAL (BRIGHTON) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CATHEDRAL HEALTHCARE (PM) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (MOSS) LIMITED LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (GOSWELL) LIMITED LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
BARRACK CLOSE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BROWNSEA VIEW MANAGEMENT COMPANY LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BROMLEY TOWN HALL LIMITED TICEHURST UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (PRESTON BARRACKS) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CATHEDRAL CAPITAL GROUP LLP WITNEY UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - DEVELOPMENT SECURITIES (CURZON PARK) LIMITED 2015-12-01 28-02-2015 £1 equity
Abbreviated Company Accounts - DEVELOPMENT SECURITIES (CURZON PARK) LIMITED 2014-11-27 28-02-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
U AND I INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
UAIH YORKSHIRE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
U AND I (8AE) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
THE HARWELL QUAD ONE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALLMAN R2 (LONDON) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS A LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
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REALSTAR MANAGEMENT HR (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
THE HARWELL SCIENCE AND INNOVATION CAMPUS GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
REALSTAR EUROPEAN CAPITAL IV T2 (GP) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied