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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D S PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BRUFORM LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
BIRMINGHAM INTERNATIONAL PARK LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CAMBOURNE BUSINESS PARK LIMITED CAMBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (ELTHAM) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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
CURZON PARK LIMITED LONDON ENGLAND 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 (CLAPHAM) LIMITED WADHURST ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (BROMLEY) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CHURCH ASTON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CATHEDRAL (MOSS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
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.
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CATHEDRAL CAPITAL GROUP LLP WITNEY UNITED KINGDOM Dissolved... DORMANT None Supplied
CATHEDRAL (MOVEMENT, GREENWICH) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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