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Officers10

Documents33

Additional data

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Last updated: Jun 01, 2024

DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 2014 (9 years ago)

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Summary

NameDEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09360589
Incorporation Date18 Dec 2014 (9 years ago) / 2266 companies with the same date
Date dissolved19 Sep 2017 (7 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 100 VICTORIA STREET, SW1E 5JL

Officers

corporate

IndividualUnited Kingdom

U AND I (DEVELOPMENT AND TRADING) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Richardson, George Mark

Director


Appointed on17 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Barwick, Charles Julian

Director


Appointed on18 Dec 2014

Resigned on07 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ls Company Secretaries Limited

Corporate Secretary


Appointed on17 Dec 2021

individual

IndividualUnited Kingdom

Barton, Christopher James

Secretary


Appointed on18 Dec 2014

Resigned on17 Dec 2021

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Documents

DateNameTypeDocument
15 Nov 2022Change registered office address company with date old address new addressAD01View
06 Oct 2022Change person director company with change dateCH01View
08 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to29 Feb 2016
    due by 30 Nov 2017
  • Last accounts made up to29 Feb 2016
  • CategoryFULL
Confirmation statement
  • Next statement date03 Jan 2021
    due by 14 Feb 2021
  • Last statement dated03 Jan 2020
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015

Related companies by officers

Frequently asked questions

Where is DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD's headquarters?

DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD's headquarters is located at ENGLAND, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD's industry?

DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD is in the industry of Development of building projects

What year was DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD started?

DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD was started in 2014

Sources: Companies House