BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED - LONDON


Overview

BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED was incorporated 11 years ago on 17/06/2008 and has the registered number: 06621683. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on .

BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY 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
29 / 2 29/02/2016

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/06/2016

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 MARCUS OWEN SHEPHERD Dec 1965 British Director 2017-10-23 CURRENT
MR MATTHEW RICHARD POTTER Oct 1985 British Director 2017-09-25 CURRENT
MR MATTHEW SIMON WEINER Dec 1970 British Director 2010-03-29 CURRENT
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2010-03-29 UNTIL 2017-09-29 RESIGNED
MR PAUL SAMUEL CROSS Nov 1952 British Director 2008-06-17 UNTIL 2008-08-11 RESIGNED
MR TIMOTHY JOHN WOOD Apr 1959 British Director 2008-06-17 UNTIL 2008-11-01 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Director 2008-06-17 UNTIL 2010-03-29 RESIGNED
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2008-06-17 UNTIL 2010-03-29 RESIGNED
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2008-06-17 UNTIL 2015-07-24 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
STEPHEN ALEC LANES Secretary 2010-03-29 UNTIL 2011-01-19 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Secretary 2008-06-17 UNTIL 2010-03-29 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Development Securities (Hdd) 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 Active FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (NO.1) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ATLANTIC PARK (BIDEFORD) LIMITED PLYMOUTH ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BLEL LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (FURLONG) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
WESTWAY HOUSE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED LONDON Active FULL 64203 - Activities of construction holding companies
EPD BUCKSHAW VILLAGE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HDD DIDCOT LIMITED LONDON Active FULL 41100 - Development of building projects
HDD BANNERBROOK LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
U AND I (PINCENTS LANE) LTD LONDON Active FULL 41100 - Development of building projects
HDD BURGHFIELD COMMON LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (NAILSEA) LIMITED LONDON UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BARRACK CLOSE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRYN BLAEN WIND FARM LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
DEVELOPMENT SECURITIES (ARMAGH) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ATLANTISREALM LIMITED BILLERICAY Active DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
U AND I INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
UAIH YORKSHIRE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
U AND I (8AE) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
THE HARWELL QUAD ONE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALLMAN R2 (LONDON) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS A LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS B LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
REALSTAR MANAGEMENT HR (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
THE HARWELL SCIENCE AND INNOVATION CAMPUS GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
REALSTAR EUROPEAN CAPITAL IV T2 (GP) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied