This company is commonly known as Development Securities (furlong) Limited. The company was founded 19 years ago and was given the registration number 05385380. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | DEVELOPMENT SECURITIES (FURLONG) LIMITED |
|---|---|---|
| Company Number | : | 05385380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2005 |
| 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 |
| Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX | Secretary | 13 May 2005 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Secretary | 01 March 2011 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Secretary | 01 September 2014 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 08 March 2005 | Active |
| 100, Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 17 December 2021 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 13 May 2005 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 08 February 2016 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 27 May 2021 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 13 May 2005 | Active |
| 100 Victoria Street, London, England, SW1E 5JL | Director | 25 September 2017 | Active |
| Three Gables, Bracken Lane, Storrington, RH20 3HR | Director | 18 April 2011 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 18 February 2013 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 08 February 2016 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 13 May 2005 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Director | 08 March 2005 | Active |
| Land Securities Spv's Limited | ||
| Notified on | : | 29 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Victoria Street, London, England, SW1E 5JL |
| Nature of control | : |
|
| U And I Ipc Limited | ||
| Notified on | : | 22 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Victoria Street, London, England, SW1E 5JL |
| Nature of control | : |
|
| Furlong Shopping Centre 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 | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-10-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-19 | Officers | Appoint corporate director company with name date. | Download |
| 2022-10-19 | 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 |
| 2022-09-08 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
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