DEVELOPMENT SECURITIES (FURLONG) LIMITED - LONDON


Company Profile Company Filings

Overview

DEVELOPMENT SECURITIES (FURLONG) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEVELOPMENT SECURITIES (FURLONG) LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05385380. The accounts status is FULL and accounts are next due on 31/12/2024.

DEVELOPMENT SECURITIES (FURLONG) LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAWGRA (NO. 1152) LIMITED (until 27/06/2005)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

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
U AND I DIRECTOR 2 LIMITED Corporate Director 2022-10-05 CURRENT
U AND I DIRECTOR 1 LIMITED Corporate Director 2022-10-05 CURRENT
MR MICHAEL JAMES HOOD Dec 1976 British Director 2021-06-17 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2021-12-17 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED
STEPHEN ALEC LANES Jul 1954 Secretary 2005-05-13 UNTIL 2011-01-19 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2005-05-13 UNTIL 2017-02-28 RESIGNED
MR MATTHEW RICHARD POTTER Oct 1985 British Director 2017-09-25 UNTIL 2023-06-30 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 UNTIL 2022-04-30 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2005-05-13 UNTIL 2021-05-31 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2011-04-18 UNTIL 2013-01-31 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-02-18 UNTIL 2021-06-19 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2016-02-08 UNTIL 2017-09-29 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-27 UNTIL 2022-03-31 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2005-05-13 UNTIL 2016-02-29 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-08 UNTIL 2005-05-13 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2005-03-08 UNTIL 2005-05-13 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 Ipc Limited 2020-10-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Furlong Shopping Centre Limited 2016-04-06 - 2020-10-22 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 ENGLAND Active -... DORMANT 74990 - Non-trading company
ADAMHILL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BONIVIR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
CAMBOURNE BUSINESS PARK LIMITED CAMBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED LONDON Active SMALL 74990 - Non-trading company
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CAPITAL BUSINESS PARKS GLOBESIDE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CATHEDRAL SPECIAL PROJECTS (H) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CM (WINCHESTER) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
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CATHEDRAL (MOSS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CATHEDRAL (GOSWELL) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BROWNSEA VIEW DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BECKET HOUSE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CALABRESE COURT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CATHEDRAL (GREENWICH BEACH) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-20 31-03-2023 12 Cash -3,284 equity
ACCOUNTS - Final Accounts 2023-04-01 31-03-2022 4,788 Cash -1,857,521 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM INTERNATIONAL PARK LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BARRACK CLOSE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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.