DEVELOPMENT SECURITIES (SLOUGH) LIMITED
Active - Accounts Filed
General Information
NAME
DEVELOPMENT SECURITIES (SLOUGH) LIMITED
COMPANY NUMBER
05680330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/01/2006
(18 years and 11 months old)
WEBSITE
https://www.uandiplc.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/01/2006
14/08/2006
DEVELOPMENT SECURITIES (NO.35) LIMITED
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
7a Howick Place
London
SW1P 1DZ
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 |
|---|---|---|
| DEVELOPMENT SECURITIES (INVESTMENTS) PLC | Active - Accounts Filed | View Report |
| DEVELOPMENT SECURITIES (SLOUGH) LIMITED | Active - Accounts Filed | View Report |
| HEART OF SLOUGH MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEVELOPMENT SECURITIES (SLOUGH) LIMITED?
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 (SLOUGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVELOPMENT SECURITIES (SLOUGH) 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 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 |
|
05/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 66 Past: 25 |
View Report |
|
05/10/2022 - Present (2 years and 2 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 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 |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
| 07/03/2023 | 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 (930158197) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930136347) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930136346) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 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 |
| 22/12/2021 | Chris Barton (919393620) has left the board |
| 22/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929069470) Appointed |
| 04/12/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Michael James Hood (927567381) Appointed |
| 07/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 12/08/2019 | James Simon Hesketh (912465020) has left the board |
| 07/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 12/09/2016 | Charles Julian Barwick (900381864) has left the board |
| 28/04/2016 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 11/03/2016 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 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 |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 03/02/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
| 07/02/2015 | New Annual Return filed |
| 12/01/2015 | New Company Secretary Chris Barton (919393620) Appointed |
| 12/01/2015 | Marcus Owen Shepherd (919066343) has left the board |
| 18/11/2014 | New Accounts filed |
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