DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED
Overview
| Company Name | DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00701787 |
| 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 (INVESTMENTS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DEVELOPMENT SECURITIES (INVESTMENTS) 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 (INVESTMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVELOPMENT SECURITIES (INVESTMENTS) PLC | Mar 23, 1994 | Mar 23, 1994 |
| DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC | Oct 26, 1993 | Oct 26, 1993 |
| CLAYFORM HOLDINGS PLC | May 09, 1988 | May 09, 1988 |
| SAMUEL PROPERTIES PLC | Aug 28, 1961 | Aug 28, 1961 |
What are the latest accounts for DEVELOPMENT SECURITIES (INVESTMENTS) 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 (INVESTMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 179 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of U and I Director 2 Limited as a director on Jul 14, 2025 | 2 pages | AP02 | ||||||||||
Appointment of U and I Director 1 Limited as a director on Jul 14, 2025 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 26 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Cancellation of shares. Statement of capital on Dec 13, 2024
| 6 pages | SH06 | ||||||||||
Satisfaction of charge 75 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 86 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 90 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 007017870098 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 87 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 88 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 89 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for U and I Group Limited as a person with significant control on Mar 09, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for U and I Group Plc as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Ls Company Secretaries Limited as a secretary on Oct 05, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of DEVELOPMENT SECURITIES (INVESTMENTS) 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 | ||||||||||
| HOOD, Michael James | Director | Victoria Street SW1E 5JL London 100 England | United Kingdom | British | 275673810001 | |||||||||
| RICHARDSON, George Mark | Director | Victoria Street SW1E 5JL London 100 England | United Kingdom | British | 300754680001 | |||||||||
| U AND I DIRECTOR 1 LIMITED | Director | Victoria Street SW1E 5JL London 100 England |
| 301323850001 | ||||||||||
| U AND I DIRECTOR 2 LIMITED | Director | Victoria Street SW1E 5JL London 100 England |
| 301323930001 | ||||||||||
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 193873430001 | |||||||||||
| BRAYSHAW, Martin John | Secretary | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | British | 8606990001 | ||||||||||
| CROMPTON, Rita Mary | Secretary | 36 Priory Avenue N8 7RN London | British | 4779150001 | ||||||||||
| 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 | 157461240001 | ||||||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190659800001 | |||||||||||
| WARE, Robert Thomas Ernest | Secretary | 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire | British | 4779170001 | ||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 England England |
| 159674790001 | ||||||||||
| BARWICK, Charles Julian | Director | 8 Belgrave Road SW13 9NS London | England | British | 3818640001 | |||||||||
| BODIE, Anthony Ellyah | Director | 112 Clifton Hill NW8 OJS London | British | 34902790002 | ||||||||||
| BRAYSHAW, Martin John | Director | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | England | British | 8606990001 | |||||||||
| CHATTERJEE, Vivienne Teresa | Director | 18 Belsize Crescent NW3 5QU London | British | 9092320001 | ||||||||||
| CHRISTMAS, Jamie Graham | Director | Howick Place SW1P 1DZ London 7a United Kingdom United Kingdom | United Kingdom | British | 162910480002 | |||||||||
| CORDEREY, Neil Sinclair | Director | 5 Barton Road AL4 8QG Wheathampstead Hertfordshire | United Kingdom | British | 74024640001 | |||||||||
| DOWLING, Brian Sidney Preston | Director | Crest House Silver Street Goffs Oak EN7 5JE Cheshunt | British | 36851910001 | ||||||||||
| DU BROW, Benjamin James | Director | Framingham Cottage Fox Road Framingham Pigot NR14 7PZ Norwich Norfolk | England | British | 48967830001 | |||||||||
| GEE, Peter Peregrine Simpson | Director | Rowells Lodge Ayston Road Ridlington LE15 9AH Oakham Leicestershire | British | 68168890001 | ||||||||||
| GRANT, William | Director | 11 Gwendolen Avenue SW15 6ET Putney London | British | 51321610001 | ||||||||||
| JENKINS, Hugh Royston | Director | 15 Walpole Street SW3 4QP London | British | 8931900002 | ||||||||||
| MARX, Michael Henry | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 35019090001 | |||||||||
| PROTHERO, Graham | Director | Bracken Lane RH20 3HR Storrington Three Gables West Sussex | United Kingdom | British | 134427450001 | |||||||||
| 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 | 41925000005 | |||||||||
| 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 |
Who are the persons with significant control of DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U And I Group Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 England | No | ||||||||||
| |||||||||||||
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