DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED - LONDON


Company Profile Company Filings

Overview

DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED was incorporated 12 years ago on 24/08/2011 and has the registered number: 07750963. The accounts status is DORMANT.

DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2020 13/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW SIMON WEINER Dec 1970 British Director 2011-08-24 CURRENT
MR RICHARD UPTON Jul 1967 British Director 2012-02-29 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-02-18 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
MR GRAHAM PROTHERO Nov 1961 British Director 2011-08-24 UNTIL 2013-01-31 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2011-08-24 UNTIL 2017-02-28 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2011-08-24 UNTIL 2016-02-29 RESIGNED
MR JOHN ANDREW O'REILLY Feb 1966 British Director 2014-03-28 UNTIL 2017-03-31 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
HELEN MARIA RATSEY Secretary 2011-08-24 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D S PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
CAMBOURNE BUSINESS PARK LIMITED CAMBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DEVELOPMENT SECURITIES (NO.25) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
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DEVELOPMENT SECURITIES (NO.39) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (NO.43) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
AIRPORT HOUSE BUSINESS CENTRE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
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
DEVELOPMENT SECURITIES (NO.53) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DEVELOPMENT SECURITIES (NO.69) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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
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

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED 2016-11-29 29-02-2016 £1 equity
Abbreviated Company Accounts - DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED 2015-12-01 28-02-2015 £1 equity
Abbreviated Company Accounts - DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED 2014-11-27 28-02-2014 £1 equity

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IV TWO (GP) LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
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