DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05625280. The accounts status is FULL and accounts are next due on 31/03/2024.
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05625280. The accounts status is FULL and accounts are next due on 31/03/2024.
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEVELOPMENT SECURITIES (NO.30) LIMITED (until 28/05/2008)
DEVELOPMENT SECURITIES (NO.30) LIMITED (until 28/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| U AND I DIRECTOR 1 LIMITED | Corporate Director | 2022-10-05 | CURRENT | ||
| U AND I COMPANY SECRETARIES LIMITED | Corporate Secretary | 2022-10-05 | CURRENT | ||
| MR MICHAEL JAMES HOOD | Dec 1976 | British | Director | 2021-06-17 | CURRENT |
| U AND I DIRECTOR 2 LIMITED | Corporate Director | 2022-10-05 | CURRENT | ||
| MR RICHARD UPTON | Jul 1967 | British | Director | 2016-02-08 UNTIL 2022-04-30 | RESIGNED |
| 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 | 2005-11-18 UNTIL 2011-01-19 | RESIGNED | |
| MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
| NIALL HARVEY BRUNKER | Jun 1981 | British | Director | 2011-10-27 UNTIL 2016-11-10 | RESIGNED |
| AUDREY ANN DEE WONG | Jun 1975 | Malaysian | Director | 2008-05-22 UNTIL 2016-10-20 | RESIGNED |
| MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2013-02-18 UNTIL 2021-06-19 | RESIGNED |
| STEWART WHITTLE | Apr 1976 | British | Director | 2020-03-30 UNTIL 2020-06-26 | RESIGNED |
| MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2008-05-19 UNTIL 2021-05-31 | RESIGNED |
| CHARLES JULIAN BARWICK | Dec 1953 | British | Director | 2005-11-18 UNTIL 2016-09-07 | RESIGNED |
| MR BRADLEY DAVID CASSELS | Feb 1978 | British | Director | 2008-05-22 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 | 2005-11-18 UNTIL 2016-02-29 | RESIGNED |
| MR GRAHAM PROTHERO | Nov 1961 | British | Director | 2008-11-10 UNTIL 2013-01-31 | RESIGNED |
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-12-17 UNTIL 2022-10-05 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-16 UNTIL 2005-11-18 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 2005-11-16 UNTIL 2005-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| U And I Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-21 | 31-03-2023 | 14,476 equity |
| ACCOUNTS - Final Accounts | 2023-06-28 | 31-03-2022 | 2,359 Cash 14,524,535 equity |