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DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED

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

This company is commonly known as Development Securities (moreton Woods) Limited. The company was founded 13 years ago and was given the registration number 07307352. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED
Company Number:07307352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2010
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Secretary05 January 2015Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director18 February 2013Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director08 February 2016Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director07 July 2010Active
Thorpe House, 105 Mycenae Road, Blackheath, London, SE3 7RX

Secretary07 July 2010Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Secretary01 March 2011Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Secretary01 September 2014Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director07 July 2010Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director07 July 2010Active
Three Gables, Bracken Lane, Storrington, RH20 3HR

Director07 July 2010Active

People with Significant Control

Development Securities (Investment Ventures) 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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-17Dissolution

Dissolution application strike off company.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Change account reference date company current extended.

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2018-09-24Accounts

Accounts with accounts type full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-01-18Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-22Accounts

Accounts with accounts type full.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type full.

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2016-09-07Officers

Termination director company with name termination date.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-03-04Officers

Termination director company with name termination date.

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2016-02-08Officers

Appoint person director company with name date.

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2016-01-22Officers

Change person director company with change date.

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2015-12-18Officers

Change person director company with change date.

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2015-12-09Officers

Change person director company with change date.

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2015-12-09Officers

Change person director company with change date.

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2015-12-08Officers

Change person secretary company with change date.

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2015-11-11Address

Change registered office address company with date old address new address.

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2015-11-11Accounts

Accounts with accounts type full.

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