DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD
Active - Accounts Filed
General Information
NAME
DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD
COMPANY NUMBER
09360589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/12/2014
(10years old)
WEBSITE
https://www.uandiplc.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2020
ACCOUNTS MADE UP TO
29/02/2016
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| U AND I (DEVELOPMENT AND TRADING) LIMITED | Active - Accounts Filed | View Report |
| DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2022 | New Board Member George Mark Richardson (930075468) Appointed |
| 12/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 30/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Credit Risk Overview
Want to learn more about DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD?
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 (EDGWARE ROAD NO.1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD?
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 Apr 1960 (age: 64) |
Active | Director |
Current: 51 Past: 18 |
View Report |
|
17/06/2021 - Present (3 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 50 Past: 20 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 228 Past: 330 |
View Report |
|
18/12/2014 - Present (10years) Born in Dec 1965 |
Resigned | Director |
Current: 5 Past: 495 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2022 | New Board Member George Mark Richardson (930075468) Appointed |
| 12/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 30/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 23/12/2021 | Christopher James Barton (919357120) has left the board |
| 22/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929071046) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 27/09/2019 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 27/09/2019 | New Company Secretary Christopher James Barton (919357120) Appointed |
| 10/03/2017 | Laurence William Martin (911531081) has left the board |
| 09/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/09/2016 | Charles Julian Barwick (918023257) has left the board |
| 08/03/2016 | Michael Henry Marx (903501909) has left the board |
| 10/02/2016 | New Board Member Laurence William Martin (911531081) Appointed |
| 10/02/2016 | New Board Member Laurence William Martin (911531081) Appointed |
| 30/12/2015 | New Annual Return filed |
| 13/11/2015 | Change in Reg. Office |
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