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DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Development Securities (edgware Road No.1) Ltd. The company was founded 10 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.

Company Information

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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7a Howick Place, London, SW1P 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Victoria Street, London, England, SW1E 5JL

Corporate Secretary17 December 2021Active
100 Victoria Street, London, England, SW1E 5JL

Director17 June 2021Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Secretary18 December 2014Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director18 December 2014Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director27 May 2021Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Director05 February 2016Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director18 December 2014Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director18 December 2014Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director18 December 2014Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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