This company is commonly known as Development Securities (investment Ventures) Limited. The company was founded 18 years ago and was given the registration number 05625280. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED |
|---|---|---|
| Company Number | : | 05625280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2005 |
| End of financial year | : | 31 March 2023 |
| 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 | 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 | 18 November 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 |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 16 November 2005 | Active |
| 100, Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 17 December 2021 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 18 November 2005 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 27 October 2011 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 22 May 2008 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 27 May 2021 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 18 November 2005 | Active |
| Three Gables, Bracken Lane, Storrington, RH20 3HR | Director | 10 November 2008 | 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 | 19 May 2008 | Active |
| 7a, Howick Place, London, SW1P 1DZ | Director | 30 March 2020 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 22 May 2008 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 16 November 2005 | Active |
| U And I Group Limited | ||
| 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 | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-03 | 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 |
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