DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED - LONDON


Company Profile Company Filings

Overview

DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED was incorporated 13 years ago on 07/07/2010 and has the registered number: 07307352. The accounts status is FULL.

DEVELOPMENT SECURITIES (MORETON WOODS) 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
31 / 3 31/03/2019

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2020 21/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW SIMON WEINER Dec 1970 British Director 2010-07-07 CURRENT
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-02-18 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
MR MICHAEL HENRY MARX Jun 1947 British Director 2010-07-07 UNTIL 2016-02-29 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2010-07-07 UNTIL 2016-09-07 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 Secretary 2010-07-07 UNTIL 2011-01-19 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2010-07-07 UNTIL 2013-01-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BECKET HOUSE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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CATHEDRAL (GREENWICH BEACH) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADY OF LEISURE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
NEWINGTON BUTTS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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IV ONE (GP) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
REALSTAR EUROPEAN CAPITAL IV T2 HOLDINGS LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
IV TWO (GP) LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
IV T2 FIVE (GP) LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
REALSTAR EUROPEAN CAPITAL IV T4 (GP) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
REALSTAR EUROPEAN CAPITAL IV T4 HOLDINGS LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied