This company is commonly known as Development Securities (launceston) Limited. The company was founded 13 years ago and was given the registration number 07459596. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED |
|---|---|---|
| Company Number | : | 07459596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2010 |
| 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 |
| Portland House, Bressenden Place, London, SW1E 5DS | Secretary | 16 March 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 | 06 December 2010 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 27 May 2021 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 03 December 2010 | Active |
| Three Gables, Bracken Lane, Storrington, RH20 3HR | Director | 06 December 2010 | 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 | 03 December 2010 | Active |
| Development Securities (Investment Ventures) 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 | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | 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 |
| 2022-10-20 | 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 |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-20 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type full. | Download |
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