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DEVELOPMENT SECURITIES (NO.26) LIMITED

DEVELOPMENT SECURITIES (NO.26) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameDEVELOPMENT SECURITIES (NO.26) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05155841
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEVELOPMENT SECURITIES (NO.26) LIMITED?

    • Development of building projects (41100) / Construction

    Where is DEVELOPMENT SECURITIES (NO.26) LIMITED located?

    Registered Office Address
    7a Howick Place
    SW1P 1DZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVELOPMENT SECURITIES (NO.26) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for DEVELOPMENT SECURITIES (NO.26) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Marcus Owen Shepherd as a director on Jan 05, 2015

    		2 pagesAP01

    Termination of appointment of Marcus Owen Shepherd as a secretary on Sep 03, 2014

    		1 pagesTM02

    Full accounts made up to Mar 31, 2019

    		19 pagesAA

    Confirmation statement made on Jul 13, 2019 with updates

    		4 pagesCS01

    Current accounting period extended from Feb 28, 2019 to Mar 31, 2019

    		1 pagesAA01

    Full accounts made up to Feb 28, 2018

    		19 pagesAA

    Confirmation statement made on Jul 13, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Feb 28, 2017

    		19 pagesAA

    Notification of Development Securities (Investments) Plc as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Jul 13, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Laurence William Martin as a director on Nov 21, 2016

    		1 pagesTM01

    Full accounts made up to Feb 29, 2016

    		21 pagesAA

    Termination of appointment of Charles Julian Barwick as a director on Jul 07, 2016

    		1 pagesTM01

    Termination of appointment of Laurence William Martin as a director on Feb 05, 2016

    		1 pagesTM01

    Director's details changed for Mr Laurence William Martin on Jul 18, 2016

    		2 pagesCH01

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Michael Henry Marx as a director on Feb 29, 2016

    		1 pagesTM01

    Appointment of Mr Richard Upton as a director on Feb 08, 2016

    		2 pagesAP01

    Appointment of Mr Laurence William Martin as a director on Feb 05, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of DEVELOPMENT SECURITIES (NO.26) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Chris
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		Secretary
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		193873640001
    SHEPHERD, Marcus Owen
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    England
    		Director
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    England
    		United KingdomBritish41925000003
    UPTON, Richard
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		Director
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		EnglandBritish204950320001
    WEINER, Matthew Simon
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		Director
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		United KingdomBritish72888710002
    LANES, Stephen Alec
    Thorpe House 105 Mycenae Road
    Blackheath
    SE3 7RX London
    		Secretary
    Thorpe House 105 Mycenae Road
    Blackheath
    SE3 7RX London
    		British1266100003
    RATSEY, Helen Maria
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    		Secretary
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    		British158444640001
    SHEPHERD, Marcus Owen
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    England
    		Secretary
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    England
    		190663070001
    SHEPHERD, Marcus Owen
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    England
    		Secretary
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    England
    		190660080001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    BARWICK, Charles Julian
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		Director
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		EnglandBritish3818640003
    MARTIN, Laurence William
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    England
    		Director
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    England
    		United KingdomBritish115310810009
    MARTIN, Laurence William
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    England
    		Director
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    England
    		United KingdomBritish115310810007
    MARX, Michael Henry
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		Director
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		United KingdomBritish35019090001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Director
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVELOPMENT SECURITIES (NO.26) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		Apr 06, 2016
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00701787
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DEVELOPMENT SECURITIES (NO.26) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Shares mortgage
    Created On Aug 11, 2005
    Delivered On Sep 01, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Interest in and to the shares being all of the issued shares in development securities (no.28) limied and all rights attaching to those shares including payment of dividends or interest. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 01, 2005Registration of a charge (395)
    • Nov 25, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 02, 2005
    Delivered On Jun 06, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 06, 2005Registration of a charge (395)
    • Nov 25, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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