DEVELOPMENT SECURITIES (HDD) LIMITED - LONDON


Company Profile Company Filings

Overview

DEVELOPMENT SECURITIES (HDD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEVELOPMENT SECURITIES (HDD) LIMITED was incorporated 16 years ago on 20/06/2007 and has the registered number: 06287453. The accounts status is FULL and accounts are next due on 31/03/2024.

DEVELOPMENT SECURITIES (HDD) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
HENRY DAVIDSON DEVELOPMENTS LIMITED (until 31/07/2015)
FIDUCIA INVESTMENTS LIMITED (until 05/03/2009)
HDD HOLDINGS LIMITED (until 17/09/2007)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

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
MR GEORGE MARK RICHARDSON Apr 1960 British Director 2023-06-30 CURRENT
U AND I COMPANY SECRETARIES LIMITED Corporate Secretary 2022-10-05 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
STEPHEN ALEC LANES Secretary 2010-03-29 UNTIL 2011-01-19 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Secretary 2007-06-20 UNTIL 2010-03-29 RESIGNED
MR TIMOTHY JOHN WOOD Apr 1959 British Director 2007-06-20 UNTIL 2008-11-01 RESIGNED
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2007-06-20 UNTIL 2015-07-24 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2010-03-29 UNTIL 2021-05-31 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Director 2007-06-20 UNTIL 2010-03-29 RESIGNED
MR MATTHEW RICHARD POTTER Oct 1985 British Director 2017-09-25 UNTIL 2023-06-30 RESIGNED
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2007-06-20 UNTIL 2010-03-29 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2010-03-29 UNTIL 2017-09-29 RESIGNED
MR PAUL SAMUEL CROSS Nov 1952 British Director 2007-06-20 UNTIL 2008-08-11 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-27 UNTIL 2022-03-31 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 Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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U AND I GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DEVELOPMENT SECURITIES (NO.9) LIMITED LONDON ENGLAND Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
U AND I (DEVELOPMENT AND TRADING) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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U AND I PPP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
EXTREME COOL LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
EPD BUCKSHAW VILLAGE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HDD BURGHFIELD COMMON LIMITED LONDON ENGLAND Active -... DORMANT 41100 - Development of building projects
DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-21 31-03-2023 -19 equity
ACCOUNTS - Final Accounts 2023-07-01 31-03-2022 5,466 Cash -778 equity

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