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DEVELOPMENT SECURITIES (INVESTMENTS) PLC

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

This company is commonly known as Development Securities (investments) Plc. The company was founded 63 years ago and was given the registration number 00701787. 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.

Company Information

Name:DEVELOPMENT SECURITIES (INVESTMENTS) PLC
Company Number:00701787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

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

Corporate Secretary05 October 2022Active
100, Victoria Street, London, England, SW1E 5JL

Director17 June 2021Active
100, Victoria Street, London, England, SW1E 5JL

Director30 April 2022Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Secretary05 January 2015Active
87 Main Street, Lyddington, Oakham, LE15 9LS

Secretary31 August 1992Active
36 Priory Avenue, London, N8 7RN

Secretary-Active
Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX

Secretary15 November 1993Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Secretary20 January 2011Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Secretary01 September 2014Active
3 Bayliss Road, Wargrave, Reading, RG10 8DR

Secretary30 April 1993Active
100, Victoria Street, London, England, SW1E 5JL

Corporate Secretary17 December 2021Active
8 Belgrave Road, London, SW13 9NS

Director26 May 1998Active
112 Clifton Hill, London, NW8 OJS

Director28 June 1993Active
87 Main Street, Lyddington, Oakham, LE15 9LS

Director31 August 1992Active
18 Belsize Crescent, London, NW3 5QU

Director-Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director27 May 2021Active
5 Barton Road, Wheathampstead, AL4 8QG

Director30 June 1994Active
Crest House, Silver Street Goffs Oak, Cheshunt, EN7 5JE

Director-Active
Framingham Cottage Fox Road, Framingham Pigot, Norwich, NR14 7PZ

Director30 June 1994Active
Rowells Lodge Ayston Road, Ridlington, Oakham, LE15 9AH

Director31 August 1992Active
11 Gwendolen Avenue, Putney, SW15 6ET

Director24 February 1994Active
15 Walpole Street, London, SW3 4QP

Director06 January 2000Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director01 September 1994Active
Three Gables, Bracken Lane, Storrington, RH20 3HR

Director25 June 2009Active
11 Patten Road, London, SW18 3RH

Director17 May 1999Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director05 March 2013Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director08 February 2016Active
3 Bayliss Road, Wargrave, Reading, RG10 8DR

Director-Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director02 November 2000Active

People with Significant Control

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:
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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