DEVELOPMENT SECURITIES (LICHFIELD) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEVELOPMENT SECURITIES (LICHFIELD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DEVELOPMENT SECURITIES (LICHFIELD) LIMITED was incorporated 19 years ago on 17/03/2005 and has the registered number: 05396102. The accounts status is FULL.
DEVELOPMENT SECURITIES (LICHFIELD) LIMITED was incorporated 19 years ago on 17/03/2005 and has the registered number: 05396102. The accounts status is FULL.
DEVELOPMENT SECURITIES (LICHFIELD) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
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 |
Registered Office
7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2020 | 21/04/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRIS BARTON | Secretary | 2015-01-05 | CURRENT | ||
MR RICHARD UPTON | Jul 1967 | British | Director | 2016-02-08 | CURRENT |
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2011-07-12 | CURRENT |
HELEN RATSEY | Secretary | 2011-07-12 UNTIL 2014-09-01 | RESIGNED | ||
MS ANN PEARCE SCOTT | Aug 1962 | British | Secretary | 2005-03-22 UNTIL 2011-07-12 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
MR BRADLEY DAVID CASSELS | Feb 1978 | British | Director | 2011-07-12 UNTIL 2017-09-29 | RESIGNED |
MR DAVID WILLIAM CLANCY | Jul 1962 | British | Director | 2005-03-22 UNTIL 2013-02-11 | RESIGNED |
MR IAN PAUL FALSHAW | Nov 1956 | British | Director | 2005-03-22 UNTIL 2006-01-06 | RESIGNED |
COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2005-03-17 UNTIL 2005-03-22 | RESIGNED | ||
COBBETTS LIMITED | Corporate Director | 2005-03-17 UNTIL 2005-03-22 | RESIGNED | ||
MR MARTIN ALAN WOOD | Dec 1978 | British | Director | 2016-02-08 UNTIL 2016-04-05 | RESIGNED |
MS ANN PEARCE SCOTT | Aug 1962 | British | Director | 2006-01-06 UNTIL 2011-07-12 | RESIGNED |
JAMES SIMON HESKETH | Jun 1972 | British | Director | 2017-09-25 UNTIL 2019-07-30 | RESIGNED |
MR MARTYN ROBERT HARRISON | Mar 1959 | British | Director | 2005-03-22 UNTIL 2013-02-11 | RESIGNED |
NIGEL GEORGE FIRN | May 1949 | British | Director | 2006-01-06 UNTIL 2007-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Development Securities (Investment Ventures) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |