This company is commonly known as Development Securities (no.28) Limited. The company was founded 19 years ago and was given the registration number 05307439. 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 (NO.28) LIMITED |
|---|---|---|
| Company Number | : | 05307439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2004 |
| End of financial year | : | 31 March 2019 |
| 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 |
|---|---|---|---|
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Secretary | 05 January 2015 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 12 October 2017 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 08 February 2016 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 09 June 2005 | Active |
| Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX | Secretary | 10 December 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 |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 08 December 2004 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 10 December 2004 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Director | 05 February 2016 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 10 December 2004 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 08 December 2004 | Active |
| Development Securities (No.26) 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 | : |
|
| 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 |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Change account reference date company current extended. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-12 | Officers | Appoint person director company with name date. | Download |
| 2017-03-08 | Officers | Termination director company with name termination date. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-08 | Officers | Termination director company with name termination date. | Download |
| 2016-07-18 | Officers | Change person director company with change date. | 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 |
| 2016-01-22 | Officers | Change person director company with change date. | Download |
| 2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Officers | Change person director company with change date. | Download |
| 2015-12-18 | Officers | Change person director company with change date. | Download |
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