This company is commonly known as Development Securities (edgware Road No.1) Ltd. The company was founded 9 years ago and was given the registration number 09360589. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD |
|---|---|---|
| Company Number | : | 09360589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2014 |
| End of financial year | : | 29 February 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7a Howick Place, London, SW1P 1DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 17 December 2021 | Active |
| 100 Victoria Street, London, England, SW1E 5JL | Director | 17 June 2021 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Secretary | 18 December 2014 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 18 December 2014 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 27 May 2021 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Director | 05 February 2016 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 18 December 2014 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 18 December 2014 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 18 December 2014 | Active |
| U And I (Projects) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7a, Howick Place, London, United Kingdom, SW1P 1DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Restoration | Restoration order of court. | Download |
| 2017-09-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2017-07-04 | Gazette | Gazette notice voluntary. | Download |
| 2017-06-22 | Dissolution | Dissolution application strike off company. | Download |
| 2017-03-08 | Officers | Termination director company with name termination date. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-07 | Officers | Termination director company with name termination date. | Download |
| 2016-07-18 | Officers | Change person director company with change date. | Download |
| 2016-03-04 | Officers | Termination director company with name termination date. | Download |
| 2016-02-08 | Officers | Appoint person director company with name date. | Download |
| 2016-01-22 | Officers | Change person director company with change date. | Download |
| 2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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