D S PROPERTY DEVELOPMENTS LIMITED
Panoramica
| Nome della società | D S PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 00610733 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di D S PROPERTY DEVELOPMENTS LIMITED?
- Sviluppo di progetti di costruzione (41100) / Costruzioni
Dove si trova D S PROPERTY DEVELOPMENTS LIMITED?
| Indirizzo della sede legale | 7a Howick Place SW1P 1DZ London United Kingdom |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di D S PROPERTY DEVELOPMENTS LIMITED?
| Nome della società | Da | A |
|---|---|---|
| DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED | 26 ott 1993 | 26 ott 1993 |
| CLAYFORM DEVELOPMENTS LIMITED | 22 ott 1987 | 22 ott 1987 |
| ELYSTAN DEVELOPMENTS LIMITED | 04 set 1958 | 04 set 1958 |
Quali sono gli ultimi bilanci di D S PROPERTY DEVELOPMENTS LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mar 2019 |
Quali sono le ultime deposizioni per D S PROPERTY DEVELOPMENTS LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio | 1 pagine | GAZ2 | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||||||||||
Dichiarazione di conformità presentata il 24 mar 2021 con aggiornamenti | 4 pagine | CS01 | ||||||||||
Soddisfazione dell'onere 95 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 96 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 97 in pieno | 1 pagine | MR04 | ||||||||||
Dichiarazione di conformità presentata il 24 mar 2020 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Bilancio redatto al 31 mar 2019 | 19 pagine | AA | ||||||||||
Seconda presentazione per la cessazione di James Simon Hesketh come amministratore | 5 pagine | RP04TM01 | ||||||||||
Cessazione della carica di James Simon Hesketh come amministratore in data 08 ago 2019 | 2 pagine | TM01 | ||||||||||
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Dichiarazione di conformità presentata il 24 mar 2019 con aggiornamenti | 4 pagine | CS01 | ||||||||||
Esercizio contabile in corso prorogato dal 28 feb 2019 al 31 mar 2019 | 1 pagine | AA01 | ||||||||||
Bilancio redatto al 28 feb 2018 | 18 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 24 mar 2018 con aggiornamenti | 4 pagine | CS01 | ||||||||||
Cessazione della carica di Bradley David Cassels come amministratore in data 29 set 2017 | 1 pagine | TM01 | ||||||||||
Bilancio redatto al 28 feb 2017 | 17 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 24 mar 2017 con aggiornamenti | 5 pagine | CS01 | ||||||||||
Bilancio redatto al 29 feb 2016 | 18 pagine | AA | ||||||||||
Cessazione della carica di Charles Julian Barwick come amministratore in data 07 set 2016 | 1 pagine | TM01 | ||||||||||
Bilancio annuale redatto al 01 mar 2016 con elenco completo degli azionisti | 9 pagine | AR01 | ||||||||||
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Cessazione della carica di Michael Henry Marx come amministratore in data 29 feb 2016 | 1 pagine | TM01 | ||||||||||
Nomina di Mr Richard Upton come amministratore in data 08 feb 2016 | 2 pagine | AP01 | ||||||||||
Nomina di Mr Bradley David Cassels come amministratore in data 08 feb 2016 | 2 pagine | AP01 | ||||||||||
Nomina di James Simon Hesketh come amministratore in data 29 gen 2016 | 2 pagine | AP01 | ||||||||||
Dettagli del direttore cambiati per Mr Charles Julian Barwick il 09 nov 2015 | 2 pagine | CH01 | ||||||||||
Chi sono gli amministratori di D S PROPERTY DEVELOPMENTS LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Chris | Segretario | Howick Place SW1P 1DZ London 7a United Kingdom | 194325750001 | |||||||
| SHEPHERD, Marcus Owen | Amministratore | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 41925000005 | |||||
| UPTON, Richard | Amministratore | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 204950320001 | |||||
| WEINER, Matthew Simon | Amministratore | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 72888710004 | |||||
| BRAYSHAW, Martin John | Segretario | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | British | 8606990001 | ||||||
| CROMPTON, Rita Mary | Segretario | 36 Priory Avenue N8 7RN London | British | 4779150001 | ||||||
| LANES, Stephen Alec | Segretario | Thorpe House 105 Mycenae Road Blackheath SE3 7RX London | British | 1266100003 | ||||||
| RATSEY, Helen Maria | Segretario | Bressenden Place SW1E 5DS London Portland House England | British | 158442850001 | ||||||
| SHEPHERD, Marcus Owen | Segretario | Bressenden Place SW1E 5DS London Portland House England England | 190659730001 | |||||||
| BARWICK, Charles Julian | Amministratore | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 3818640003 | |||||
| BODIE, Anthony Ellyah | Amministratore | 112 Clifton Hill NW8 OJS London | British | 34902790002 | ||||||
| BRAYSHAW, Martin John | Amministratore | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | England | British | 8606990001 | |||||
| BURLETSON, Bryan Richard | Amministratore | Farmhouse Templecombe RG9 3HP Henley On Thames Oxfordshire | United Kingdom | British | 57633110005 | |||||
| CASSELS, Bradley David | Amministratore | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 130724370005 | |||||
| CHATTERJEE, Vivienne Teresa | Amministratore | 18 Belsize Crescent NW3 5QU London | British | 9092320001 | ||||||
| CHEER, Bruce Baxter | Amministratore | 10 Kilmiston House TW17 9ES Shepperton Middlesex | British | 66762930001 | ||||||
| DOWLING, Brian Sidney Preston | Amministratore | Crest House Silver Street Goffs Oak EN7 5JE Cheshunt | British | 36851910001 | ||||||
| GEE, Peter Peregrine Simpson | Amministratore | Rowells Lodge Ayston Road Ridlington LE15 9AH Oakham Leicestershire | British | 68168890001 | ||||||
| HESKETH, James Simon | Amministratore | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 124650200001 | |||||
| LANDAU, Martin Richard | Amministratore | Le Schuylkill 19 Boulevard De Suisse MC98000 Monaco Monaco | Monaco | British | 731130002 | |||||
| MARX, Michael Henry | Amministratore | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 35019090001 | |||||
| PEARSE, Raymond Henry | Amministratore | 79 The Green KT17 3JX Ewell Surrey | United Kingdom | British | 41761870001 | |||||
| PROTHERO, Graham | Amministratore | Bracken Lane RH20 3HR Storrington Three Gables West Sussex | United Kingdom | British | 134427450001 | |||||
| VAUGHAN, Steven Mark | Amministratore | 16 Kittiwake Close Woodley RG5 4UF Reading Berkshire | British | 9092330001 | ||||||
| WARE, Robert Thomas Ernest | Amministratore | 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire | British | 4779170001 |
Chi sono le persone con controllo significativo di D S PROPERTY DEVELOPMENTS LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U And I (Projects) Limited | 06 apr 2016 | Howick Place SW1P 1DZ London 7a United Kingdom | No | ||||||||||
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Natura del controllo
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D S PROPERTY DEVELOPMENTS LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Charge of partnership interest | Creato il 25 giu 2010 Consegnato il 05 lug 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of fixed charge the partnership share. Partnership share means the existing or future interest including any income, offer, right or benefit. | ||||
Persone aventi diritto
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| Legal charge | Creato il 23 dic 1998 Consegnato il 06 gen 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and development securities (no. 1) limited (as borrower) to the chargee on any account whatsoever | |
Brevi particolari Freehold properties k/a 209-211 high street bangor, 52 and 54 bebington road wirral new ferry, 16-16A high street newhaven, 3 and 5 church street wilmslow and heath town (or crossways) shopping centre deans road wolverhampton t/n WA701331,MS118386,ESX86619,CH222953,WM400955. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
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| Legal charge | Creato il 12 dic 1995 Consegnato il 20 dic 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company or by development securities estates PLC or by development securities PLC to the chargee on any account whatsoever | |
Brevi particolari Various properties specified on form 395. see the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge | Creato il 21 ago 1995 Consegnato il 04 set 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or development securities estates PLC to the chargee on any account whatsoever | |
Brevi particolari Sutherland house brighton road sutton l/b of sutton t/no SGL15039. | ||||
Persone aventi diritto
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| Legal charge | Creato il 21 ago 1995 Consegnato il 04 set 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or development securities estates PLC to the chargee on any account whatsoever | |
Brevi particolari St nicholas house st nicholas way sutton l/b of sutton t/no SGL18986. | ||||
Persone aventi diritto
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| Legal charge | Creato il 18 mar 1994 Consegnato il 30 mar 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or development securities PLC to the chargee on any account whatsoever | |
Brevi particolari Sutherland house brighton road sutton london borough of sutton t/n SGL15039. | ||||
Persone aventi diritto
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| Legal charge | Creato il 18 mar 1994 Consegnato il 30 mar 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or development securities PLC to the chargee on any account whatsoever | |
Brevi particolari St nicholas house st nicholas road sutton london borough of sutton t/n sgl 18986. | ||||
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| Floating charge | Creato il 05 gen 1994 Consegnato il 17 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee ) to which any obligor is a party | |
Brevi particolari By way of first floating charge with the payment to the security agent as trustee for the beneficiaries of the secured obligations the whole of its undertaking property rights and assets both present and future and wheresoever situate. | ||||
Persone aventi diritto
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| Legal charge | Creato il 05 gen 1994 Consegnato il 17 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Brevi particolari All that f/h property k/as heath town shopping centre deans road wolverhampton west midlands.t/no.WM400955. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge | Creato il 05 gen 1994 Consegnato il 17 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Brevi particolari All that f/h property k/as 3 and 5 church street wilmslow cheshire.t/no.CH222953. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 05 gen 1994 Consegnato il 17 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined)under any security document (including the guarantee) to which any obligor is a party | |
Brevi particolari All that f/h property k/as 75 widnes road widnes cheshire.t/no.CH212592. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 05 gen 1994 Consegnato il 17 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Brevi particolari All that f/h property k/as 5 watergate street whitchurch shropshire. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 05 gen 1994 Consegnato il 17 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Brevi particolari All that f/h property k/as bredwood arcade whitchurch shropshire. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 05 gen 1994 Consegnato il 17 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent)or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Brevi particolari All that f/h property k/as 52 & 54 bebington road new ferry wirral merseyside.t/no.MS118386. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 05 gen 1994 Consegnato il 17 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Brevi particolari All that f/h property k/as 16/16A high street newhaven east sussex.t/no.ESX86619. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 05 gen 1994 Consegnato il 17 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Brevi particolari All that f/h property k/as 209/211 high street bangor gwynedd wales. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 05 gen 1994 Consegnato il 17 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Brevi particolari All that l/h property k/as the austin trading estate (on the north and north east sides of hornhouse lane and on the south east side of south boundary road kirkby) knowsley merseyside.t/nos.MS102296 and MS102297. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 05 gen 1994 Consegnato il 17 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Brevi particolari All that f/h property k/as 10 high street neston cheshire.t/no.CH252473. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 05 gen 1994 Consegnato il 17 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Brevi particolari All that f/h property k/as the nelson bulkeley square llangefni wales.t/no.WA571332. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 05 gen 1994 Consegnato il 17 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Brevi particolari All that f/h property k/as 115 king street knutsford cheshire.t/no.CH186749. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 05 gen 1994 Consegnato il 17 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Brevi particolari All that f/h property k/as 79 king street knutsford macclesfield cheshire.t/no.CH141067. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 05 gen 1994 Consegnato il 17 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent)or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Brevi particolari All that f/h property k/as 8/10 abergele road colwyn bay clwyd wales. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 05 gen 1994 Consegnato il 17 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any of the obligors (as defined)to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee)to which any obligor is a party | |
Brevi particolari All that f/h property k/as unit 4 grosvenor court foregate street chester cheshire.t/no.CH312044. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 05 gen 1994 Consegnato il 17 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent)or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Brevi particolari All that f/h property k/as 9 wrawby street brigg humberside. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 05 gen 1994 Consegnato il 17 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Brevi particolari All that f/h property k/as 237 high street bangor gwynedd wales. See the mortgage charge document for full details. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0