DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466618. The accounts status is FULL.
DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466618. The accounts status is FULL.
DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 28/02/2018 |
Registered Office
7A HOWICK PLACE
LONDON
SW1P 1DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2010-12-10 | 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 | 2010-12-10 UNTIL 2016-02-29 | RESIGNED |
MR GRAHAM PROTHERO | Nov 1961 | British | Director | 2010-12-10 UNTIL 2013-01-31 | RESIGNED |
CHARLES JULIAN BARWICK | Dec 1953 | British | Director | 2010-12-10 UNTIL 2016-09-07 | RESIGNED |
MR LAURENCE WILLIAM MARTIN | Nov 1980 | British | Director | 2015-01-05 UNTIL 2016-11-21 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
HELEN MARIA RATSEY | Secretary | 2011-03-17 UNTIL 2014-09-01 | 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 |