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 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.
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)
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 |
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 |