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DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD

DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD

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

    • Overview

    Company NameDEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09360732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD?

    • Development of building projects (41100) / Construction

    Where is DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD located?

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

    What are the latest accounts for DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD?

    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

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

    		1 pagesTM01

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Feb 29, 2016

    		16 pagesAA

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

    		1 pagesTM01

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

    		2 pagesCH01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Director's details changed for Mr Charles Julian Barwick on Nov 09, 2015

    		2 pagesCH01

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Charles Julian Barwick on Nov 11, 2015

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Secretary's details changed for Christopher James Barton on Nov 09, 2015

    		1 pagesCH03

    Director's details changed for Mr Marcus Owen Shepherd on Nov 09, 2015

    		2 pagesCH01

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

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2015 to Feb 29, 2016

    		1 pagesAA01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Christopher James
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		Secretary
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		193573950001
    SHEPHERD, Marcus Owen
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		Director
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		United KingdomBritish41925000003
    WEINER, Matthew Simon
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		Director
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		United KingdomBritish72888710002
    BARWICK, Charles Julian
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		Director
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		EnglandBritish180232570001
    MARTIN, Laurence William
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    England
    		Director
    Bressenden Place
    SW1E 5DS London
    Portland House
    England
    England
    		United KingdomBritish115310810009
    MARX, Michael Henry
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		Director
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    		United KingdomBritish35019090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD?

    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 FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02850465
    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.
    • license: CC0