DEVELOPMENT SECURITIES (WELLS) LIMITED

Overview

Company Name	DEVELOPMENT SECURITIES (WELLS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05755148
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2006
Date of Cessation	Jan 16, 2018

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 (WELLS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DEVELOPMENT SECURITIES (WELLS) LIMITED located?

Registered Office Address	7a Howick Place SW1P 1DZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DEVELOPMENT SECURITIES (WELLS) LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO. 1232) LIMITED	Mar 24, 2006	Mar 24, 2006

What are the latest accounts for DEVELOPMENT SECURITIES (WELLS) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2016

What are the latest filings for DEVELOPMENT SECURITIES (WELLS) LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 31, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2017

Application to strike the company off the register

3 pages

DS01

Oct 11, 2017

Appointment of Mr Matthew Richard Potter as a director on Sep 25, 2017

2 pages

AP01

Oct 11, 2017

Termination of appointment of Bradley David Cassels as a director on Sep 29, 2017

1 pages

TM01

Apr 13, 2017

Confirmation statement made on Apr 13, 2017 with updates

5 pages

CS01

Nov 25, 2016

Total exemption small company accounts made up to Feb 29, 2016

3 pages

Apr 08, 2016

Annual return made up to Mar 24, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2016	Statement of capital on Apr 08, 2016 Capital: GBP 1	SH01

Mar 04, 2016

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

1 pages

TM01

Feb 08, 2016

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

2 pages

AP01

Feb 08, 2016

Appointment of Mr Bradley David Cassels as a director on Feb 08, 2016

2 pages

AP01

Dec 18, 2015

Director's details changed for Mr Michael Henry Marx on Nov 09, 2015

2 pages

CH01

Dec 10, 2015

Director's details changed for Mr Matthew Simon Weiner on Nov 09, 2015

2 pages

CH01

Dec 08, 2015

Secretary's details changed for Mr Chris Barton on Nov 09, 2015

1 pages

CH03

Nov 30, 2015

Total exemption small company accounts made up to Feb 28, 2015

3 pages

Nov 11, 2015

Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on Nov 11, 2015

1 pages

AD01

May 27, 2015

Annual return made up to Mar 24, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2015	Statement of capital on May 27, 2015 Capital: GBP 1	SH01

Jan 08, 2015

Termination of appointment of Marcus Owen Shepherd as a secretary on Jan 05, 2015

1 pages

TM02

Jan 08, 2015

Appointment of Mr Chris Barton as a secretary on Jan 05, 2015

2 pages

AP03

Nov 25, 2014

Total exemption small company accounts made up to Feb 28, 2014

3 pages

Sep 03, 2014

Appointment of Mr Marcus Owen Shepherd as a secretary on Sep 01, 2014

2 pages

AP03

Sep 03, 2014

Termination of appointment of Helen Maria Ratsey as a secretary on Sep 01, 2014

1 pages

TM02

Apr 17, 2014

Annual return made up to Mar 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2014	Statement of capital on Apr 17, 2014 Capital: GBP 1	SH01

Jan 07, 2014

Director's details changed for Mr Michael Henry Marx on Jan 06, 2014

2 pages

CH01

Nov 08, 2013

Director's details changed for Mr Matthew Simon Weiner on Nov 06, 2013

2 pages

CH01

View All Filings

Who are the officers of DEVELOPMENT SECURITIES (WELLS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTON, Chris Howick Place SW1P 1DZ London 7a United Kingdom	Jan 05, 2015		Secretary	Howick Place SW1P 1DZ London 7a United Kingdom				193936050001
POTTER, Matthew Richard Howick Place SW1P 1DZ London 7a United Kingdom	Sep 25, 2017		Director	Howick Place SW1P 1DZ London 7a United Kingdom	England	British	1985-10	207231520001
UPTON, Richard Howick Place SW1P 1DZ London 7a United Kingdom	Feb 08, 2016		Director	Howick Place SW1P 1DZ London 7a United Kingdom	England	British	1967-7	204950320001
WEINER, Matthew Simon Howick Place SW1P 1DZ London 7a United Kingdom	Apr 18, 2006		Director	Howick Place SW1P 1DZ London 7a United Kingdom	United Kingdom	British	1970-12	72888710002
LANES, Stephen Alec Thorpe House 105 Mycenae Road Blackheath SE3 7RX London	Apr 18, 2006	Jan 19, 2011	Secretary	Thorpe House 105 Mycenae Road Blackheath SE3 7RX London		British		1266100003
O REILLY NEENAN, Marie Pump House Kilmurry Sixmilebridge IRISH Ennis County Clare Ireland	Apr 13, 2006	Apr 18, 2006	Secretary	Pump House Kilmurry Sixmilebridge IRISH Ennis County Clare Ireland		Irish		112443260001
RATSEY, Helen Maria Bressenden Place SW1E 5DS London Portland House England	Mar 01, 2011	Sep 01, 2014	Secretary	Bressenden Place SW1E 5DS London Portland House England		British		158445370001
SHEPHERD, Marcus Owen Bressenden Place SW1E 5DS London Portland House England England	Sep 01, 2014	Jan 05, 2015	Secretary	Bressenden Place SW1E 5DS London Portland House England England				190663040001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Mar 24, 2006	Apr 13, 2006	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
CASSELS, Bradley David Howick Place SW1P 1DZ London 7a United Kingdom	Feb 08, 2016	Sep 29, 2017	Director	Howick Place SW1P 1DZ London 7a United Kingdom	United Kingdom	British	1978-2	130724370005
LAKER, John Frederick 57 Greenways KT10 0QH Hinchley Woods Surrey	Apr 13, 2006	Apr 18, 2006	Director	57 Greenways KT10 0QH Hinchley Woods Surrey	United Kingdom	British	1946-6	54651510001
MARSH, John Charles 115 Upper Grosvenor Road TN1 2EA Tunbridge Wells Kent	Apr 13, 2006	Apr 18, 2006	Director	115 Upper Grosvenor Road TN1 2EA Tunbridge Wells Kent	United Kingdom	British	1959-3	85346010001
MARX, Michael Henry Howick Place SW1P 1DZ London 7a United Kingdom	Apr 18, 2006	Feb 29, 2016	Director	Howick Place SW1P 1DZ London 7a United Kingdom	United Kingdom	British	1947-6	35019090001
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Mar 24, 2006	Apr 18, 2006	Nominee Director	More London Riverside SE1 2AU London 4				900019450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVELOPMENT SECURITIES (WELLS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Development Securities (Investments) Plc

Apr 06, 2016

Howick Place

SW1P 1DZ London

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00701787

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

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.
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