This company is commonly known as Development Securities (no.26) Limited. The company was founded 19 years ago and was given the registration number 05155841. 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.
| Name | : | DEVELOPMENT SECURITIES (NO.26) LIMITED |
|---|---|---|
| Company Number | : | 05155841 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2004 |
| End of financial year | : | 31 March 2019 |
| 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 |
|---|---|---|---|
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Secretary | 05 January 2015 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Director | 05 January 2015 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 08 February 2016 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 31 March 2005 | Active |
| Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX | Secretary | 22 June 2004 | 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 |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Secretary | 01 September 2014 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 16 June 2004 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 22 June 2004 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Director | 05 February 2016 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Director | 02 February 2016 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 22 June 2004 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 16 June 2004 | Active |
| Development Securities (Investments) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7a, Howick Place, London, United Kingdom, SW1P 1DZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-07-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-20 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-08 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Change account reference date company current extended. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-08 | Officers | Termination director company with name termination date. | Download |
| 2016-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-08 | Officers | Termination director company with name termination date. | Download |
| 2016-07-28 | Officers | Termination director company with name termination date. | Download |
| 2016-07-18 | Officers | Change person director company with change date. | Download |
| 2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-04 | Officers | Termination director company with name termination date. | Download |
| 2016-02-08 | Officers | Appoint person director company with name date. | Download |
| 2016-02-08 | Officers | Appoint person director company with name date. | Download |
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