DEVELOPMENT SECURITIES ESTATES LIMITED
Overview
| Company Name | DEVELOPMENT SECURITIES ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 00657311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEVELOPMENT SECURITIES ESTATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DEVELOPMENT SECURITIES ESTATES LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVELOPMENT SECURITIES ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVELOPMENT SECURITIES ESTATES PLC | Jan 11, 1994 | Jan 11, 1994 |
| GRAFTON ESTATES PUBLIC LIMITED COMPANY | Dec 31, 1981 | Dec 31, 1981 |
| ROCHELLE PROPERTIES LIMITED | Apr 25, 1960 | Apr 25, 1960 |
What are the latest accounts for DEVELOPMENT SECURITIES ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DEVELOPMENT SECURITIES ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for DEVELOPMENT SECURITIES ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Cessation of Development Securities (Investments) Plc as a person with significant control on Dec 18, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Land Securities Spv's Limited as a person with significant control on Dec 18, 2025 | 2 pages | PSC02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 18, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 13 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Development Securities (Investments) Plc as a person with significant control on Oct 06, 2022 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Who are the officers of DEVELOPMENT SECURITIES ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | Secretary | SW1E 5JL London 100 Victoria Street England |
| 301504670001 | ||||||||||
| RICHARDSON, George Mark | Director | SW1E 5JL London 100 Victoria Street England | United Kingdom | British | 300754680001 | |||||||||
| U AND I DIRECTOR 1 LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 301323850001 | ||||||||||
| U AND I DIRECTOR 2 LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 301323930001 | ||||||||||
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 193936190001 | |||||||||||
| ENOCH, Philip Maurice | Secretary | 16 Hampstead Way NW11 7LS London | British | 9554600001 | ||||||||||
| LANES, Stephen Alec | Secretary | Thorpe House 105 Mycenae Road Blackheath SE3 7RX London | British | 1266100003 | ||||||||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House England | British | 157461320001 | ||||||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190689510001 | |||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 England England |
| 159674790001 | ||||||||||
| BARWICK, Charles Julian | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 3818640003 | |||||||||
| BODIE, Anthony Ellyah | Director | 112 Clifton Hill NW8 OJS London | British | 34902790002 | ||||||||||
| CHRISTMAS, Jamie Graham | Director | Howick Place SW1P 1DZ London 7a United Kingdom United Kingdom | United Kingdom | British | 162910480002 | |||||||||
| DRAKE, Graham Lindsay | Director | Ashburnham Watford Road HA6 3PH Northwood Middlesex | United Kingdom | British | 45138330001 | |||||||||
| HESKETH, James Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 124650200001 | |||||||||
| MARX, Michael Henry | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 35019090001 | |||||||||
| MELVILLE, Emanuel | Director | Flat 90 Prince Regent Court 8 Avenue Road NW8 7RB London | British | 9805060001 | ||||||||||
| MELVILLE, Leslie William | Director | 31 Elsworthy Road NW3 3BT London | British | 37598160001 | ||||||||||
| MELVILLE, Stephanie Felicier | Director | 31 Elsworthy Road NW3 3BT London | British | 13629190001 | ||||||||||
| ROSE, William Marcus Henderson | Director | 11 Patten Road SW18 3RH London | United Kingdom | British | 9127840001 | |||||||||
| SHEPHERD, Marcus Owen | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 41925000003 | |||||||||
| UPTON, Richard | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 204950320001 | |||||||||
| WARE, Robert Thomas Ernest | Director | 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire | British | 4779170001 | ||||||||||
| WEINER, Matthew Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 72888710002 | |||||||||
| DEVELOPMENT SECURITIES PLC | Director | Bressenden Place SW1E 5DS London Portland House |
| 142641810001 |
Who are the persons with significant control of DEVELOPMENT SECURITIES ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Land Securities Spv's Limited | Dec 18, 2025 | Victoria Street SW1E 5JL London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Development Securities (Investments) Plc | Apr 06, 2016 | SW1E 5JL London 100 Victoria Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0