DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
Active - Accounts Filed
General Information
NAME
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
COMPANY NUMBER
05625280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
16/11/2005
(19 years and 2 months old)
WEBSITE
www.developmentsecurities.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/02/2006
24/05/2008
DEVELOPMENT SECURITIES (NO.30) LIMITED
View all previous names
LONDON
SW1E 5JL
7a Howick Place
London
SW1P 1DZ
100 Victoria Street
London
SW1E 5JL
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 (INVESTMENT VENTURES) LIMITED | Active - Accounts Filed | View Report |
| DEVELOPMENT SECURITIES (ARMAGH) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Accounts filed |
| 20/12/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
Credit Risk Overview
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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 (INVESTMENT VENTURES) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED?
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 7 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 59 Past: 16 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
U AND I COMPANY SECRETARIES LIMITED 05/10/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 24 |
View Report |
|
05/10/2022 - Present (2 years and 3 months) Born in N/A |
Active | Director |
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 |
|---|---|
| 10/01/2025 | New Accounts filed |
| 20/12/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 28/10/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 28/10/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930158212) Appointed |
| 24/10/2022 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930136335) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930136334) Appointed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 27/06/2022 | Richard Upton (920495032) has left the board |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 30/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 21/12/2021 | Chris Barton (919387344) has left the board |
| 21/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929066825) Appointed |
| 18/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 04/12/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Michael James Hood (927567381) Appointed |
| 09/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 21/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 23/07/2020 | Stewart Whittle (923890010) has left the board |
| 01/04/2020 | New Board Member Stewart Whittle (923890010) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | Bradley David Cassels (913072437) has left the board |
| 01/10/2017 | New Accounts filed |
| 21/12/2016 | Audrey Ann Dee Wong (913072445) has left the board |
| 21/12/2016 | Niall Harvey Brunker (911117343) has left the board |
| 14/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 09/09/2016 | Charles Julian Barwick (900381864) has left the board |
| 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 |
| 20/12/2015 | New Annual Return filed |
| 18/11/2015 | Change in Reg. Office |
| 15/11/2015 | New Accounts filed |
| 08/01/2015 | Marcus Owen Shepherd (919066000) has left the board |
| 08/01/2015 | New Company Secretary Chris Barton (919387344) Appointed |
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