DEVELOPMENT SECURITIES (NO.45) LIMITED - LONDON
Overview
DEVELOPMENT SECURITIES (NO.45) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DEVELOPMENT SECURITIES (NO.45) LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06086085. The accounts status is TOTAL EXEMPTION SMALL.
DEVELOPMENT SECURITIES (NO.45) LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06086085. The accounts status is TOTAL EXEMPTION SMALL.
DEVELOPMENT SECURITIES (NO.45) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 29/02/2016 |
Registered Office
7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2010-03-01 | CURRENT |
CHARLES JULIAN BARWICK | Dec 1953 | British | Director | 2007-02-06 | CURRENT |
MR CHRIS BARTON | Secretary | 2015-01-05 | CURRENT | ||
7SIDE NOMINEES LIMITED | Corporate Director | 2007-02-06 UNTIL 2007-02-06 | 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 | 2007-02-06 UNTIL 2011-01-19 | RESIGNED | |
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2007-02-06 UNTIL 2007-02-06 | RESIGNED | ||
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2007-02-06 UNTIL 2016-02-29 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - DEVELOPMENT SECURITIES (NO.45) LIMITED | 2016-11-26 | 29-02-2016 | £28,701 equity |
Abbreviated Company Accounts - DEVELOPMENT SECURITIES (NO.45) LIMITED | 2015-11-28 | 28-02-2015 | £28,701 equity |
Abbreviated Company Accounts - DEVELOPMENT SECURITIES (NO.45) LIMITED | 2014-11-26 | 28-02-2014 | £28,701 equity |