DS WESSEX BARNSTAPLE LIMITED - LONDON


Company Profile Company Filings

Overview

DS WESSEX BARNSTAPLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DS WESSEX BARNSTAPLE LIMITED was incorporated 13 years ago on 14/07/2010 and has the registered number: 07314753. The accounts status is FULL.

DS WESSEX BARNSTAPLE 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

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DEVELOPMENT SECURITIES (NO.52) LIMITED (until 05/08/2010)

Confirmation Statements

Last Statement Next Statement Due
09/08/2017 23/08/2018

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW SIMON WEINER Dec 1970 British Director 2010-07-14 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-02-18 CURRENT
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
MR GRAHAM PROTHERO Nov 1961 British Director 2010-07-14 UNTIL 2013-01-31 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2010-07-14 UNTIL 2016-02-29 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2010-07-14 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 2010-07-14 UNTIL 2011-01-19 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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DEVELOPMENT SECURITIES (HALE BARNS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (NO.51) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
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DEVELOPMENT SECURITIES (NO.76) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
DEVELOPMENT SECURITIES (NO.79) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
BECKET HOUSE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CALABRESE COURT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (CANNOCK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects

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399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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