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Overview

Summary

Contact details

Officers19

Finance1

Events1

Documents83

Additional data

Related companies7

FAQ

Find out more about how much DEVELOPMENT SECURITIES (ILFORD) LIMITED
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Last updated: Jun 01, 2024

DEVELOPMENT SECURITIES (ILFORD) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Dec 2010 (14 years ago)

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Summary

NameDEVELOPMENT SECURITIES (ILFORD) LIMITED
Historical names
  • DEVELOPMENT SECURITIES (NO.65) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07459646
Incorporation Date03 Dec 2010 (14 years ago) / 1288 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Nov 2020

corporate

IndividualUnited Kingdom

U AND I EXIT LIMITED

Person with significant control


Appointed on24 Nov 2020

individual

IndividualUnited Kingdom

Marx, Michael Henry

Director


Appointed on03 Dec 2010

Resigned on29 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Prothero, Graham

Director


Appointed on10 Jan 2011

Resigned on31 Jan 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

U And I Company Secretaries Limited

Corporate Secretary


Appointed on05 Oct 2022

individual

IndividualUnited Kingdom

U And I Director 1 Limited

corporate-director


Appointed on05 Oct 2022

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Financial reports

YearNet profitTotal equityOther
2022168,741 GBP
(~$207,925)
-814,484 GBP
(~-$1,003,619)
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Events

Old value

02 Sep 2011

Name changeDEVELOPMENT SECURITIES (NO.65) LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Change to a person with significant controlPSC05View
26 Oct 2022Termination secretary company with name termination dateTM02View
26 Oct 2022Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 31 Dec 2016
  • Last returns dated03 Dec 2015
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is DEVELOPMENT SECURITIES (ILFORD) LIMITED's headquarters?

DEVELOPMENT SECURITIES (ILFORD) LIMITED's headquarters is located at ENGLAND, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is DEVELOPMENT SECURITIES (ILFORD) LIMITED's industry?

DEVELOPMENT SECURITIES (ILFORD) LIMITED is in the industry of Development of building projects

What year was DEVELOPMENT SECURITIES (ILFORD) LIMITED started?

DEVELOPMENT SECURITIES (ILFORD) LIMITED was started in 2010

How much profit does DEVELOPMENT SECURITIES (ILFORD) LIMITED make?

DEVELOPMENT SECURITIES (ILFORD) LIMITED's profit is $207,925

Sources: Companies House