This company is commonly known as Development Securities Estates Limited. The company was founded 64 years ago and was given the registration number 00657311. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | DEVELOPMENT SECURITIES ESTATES LIMITED |
|---|---|---|
| Company Number | : | 00657311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1960 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7a Howick Place, London, United Kingdom, SW1P 1DZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100 Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 05 October 2022 | Active |
| 100 Victoria Street, London, England, SW1E 5JL | Director | 17 June 2021 | Active |
| 100 Victoria Street, London, England, SW1E 5JL | Corporate Director | 05 October 2022 | Active |
| 100 Victoria Street, London, England, SW1E 5JL | Corporate Director | 05 October 2022 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Secretary | 05 January 2015 | Active |
| 16 Hampstead Way, London, NW11 7LS | Secretary | - | Active |
| Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX | Secretary | 05 January 1994 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Secretary | 20 January 2011 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Secretary | 01 September 2014 | Active |
| 100, Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 17 December 2021 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 26 May 1998 | Active |
| 112 Clifton Hill, London, NW8 OJS | Director | 05 January 1994 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 27 May 2021 | Active |
| Ashburnham, Watford Road, Northwood, HA6 3PH | Director | - | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 29 January 2016 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 01 September 1994 | Active |
| Flat 90 Prince Regent Court, 8 Avenue Road, London, NW8 7RB | Director | - | Active |
| 31 Elsworthy Road, London, NW3 3BT | Director | - | Active |
| 31 Elsworthy Road, London, NW3 3BT | Director | - | Active |
| 11 Patten Road, London, SW18 3RH | Director | 10 August 1999 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 30 July 2019 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 08 February 2016 | Active |
| 3 Bayliss Road, Wargrave, Reading, RG10 8DR | Director | 05 January 1994 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 02 November 2000 | Active |
| Portland House, Bressenden Place, London, SW1E 5DS | Corporate Director | 21 May 1997 | Active |
| Development Securities (Investments) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100 Victoria Street, London, England, SW1E 5JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-20 | Officers | Appoint corporate director company with name date. | Download |
| 2022-10-20 | Officers | Appoint corporate director company with name date. | Download |
| 2022-10-06 | 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 |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
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