DEVELOPMENT SECURITIES (INVESTMENTS) PLC
Active - Accounts Filed
General Information
NAME
DEVELOPMENT SECURITIES (INVESTMENTS) PLC
COMPANY NUMBER
00701787
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/08/1961
(63 years and 3 months old)
WEBSITE
http://www.developmentsecurities.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/10/1993
23/03/1994
DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC
View all previous names
LONDON
SW1E 5JL
Telephone: 02078284777
TPS: No
100 Victoria Street
London
SW1E 5JL
7a Howick Place
London
SW1P 1DZ
Telephone: 78284777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U AND I GROUP PLC | Active - Accounts Filed | View Report |
| DEVELOPMENT SECURITIES (INVESTMENTS) PLC | Active - Accounts Filed | View Report |
| BRUFORM LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEVELOPMENT SECURITIES (INVESTMENTS) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEVELOPMENT SECURITIES (INVESTMENTS) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVELOPMENT SECURITIES (INVESTMENTS) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2021 - Present (3 years and 6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 59 Past: 16 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 52 Past: 17 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 50 Past: 20 |
View Report |
|
U AND I COMPANY SECRETARIES LIMITED 05/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 09/06/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 18/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 03/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930175327) Appointed |
| 19/10/2022 | New Board Member George Mark Richardson (930075468) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 29/07/2022 | New Board Member George Mark Richardson (922876939) Appointed |
| 27/06/2022 | Richard Upton (920495032) has left the board |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 06/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 30/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 22/12/2021 | Chris Barton (919387343) has left the board |
| 21/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929066818) Appointed |
| 17/10/2021 | New Accounts filed |
| 23/06/2021 | New Board Member Michael James Hood (927567381) Appointed |
| 11/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 08/03/2016 | Michael Henry Marx (903501909) has left the board |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 13/11/2015 | Change in Reg. Office |
| 13/11/2015 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 08/01/2015 | Marcus Owen Shepherd (919065980) has left the board |
| 08/01/2015 | New Company Secretary Chris Barton (919387343) Appointed |
| 23/10/2014 | New Accounts filed |
| 06/09/2014 | Helen Maria Ratsey (915746124) has left the board |
| 06/09/2014 | New Company Secretary Marcus Owen Shepherd (919065980) Appointed |
| 12/03/2014 | New Confirmation Statement filed |
| 04/09/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
| 14/03/2013 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 13/02/2013 | Graham Prothero (913442745) has left the board |
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