This company is commonly known as Development Securities (no.9) Limited. The company was founded 37 years ago and was given the registration number 02109098. 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.
| Name | : | DEVELOPMENT SECURITIES (NO.9) LIMITED |
|---|---|---|
| Company Number | : | 02109098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 1987 |
| End of financial year | : | 31 March 2022 |
| 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 |
|---|---|---|---|
| 100 Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 05 October 2022 | Active |
| 100 Victoria Street, London, England, SW1E 5JL | Director | 30 April 2022 | 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 |
| 87 Main Street, Lyddington, Oakham, LE15 9LS | Secretary | - | Active |
| 36 Priory Avenue, London, N8 7RN | Secretary | - | Active |
| Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX | Secretary | 15 November 1993 | 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 |
| 3 Bayliss Road, Wargrave, Reading, RG10 8DR | Secretary | 30 April 1993 | Active |
| 100, Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 17 December 2021 | Active |
| 5 The Green, Woosehill, Wokingham, RG11 9PG | Director | - | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 21 January 1999 | Active |
| 112 Clifton Hill, London, NW8 OJS | Director | 28 June 1993 | Active |
| Farmhouse, Templecombe, Henley On Thames, RG9 3HP | Director | - | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 27 May 2021 | Active |
| Skerries Burney Road, Westhumble, Dorking, RH5 6AX | Director | - | Active |
| 5 Barton Road, Wheathampstead, AL4 8QG | Director | 21 January 1999 | Active |
| Crest House, Silver Street Goffs Oak, Cheshunt, EN7 5JE | Director | - | Active |
| 49 Theynes Croft, Long Ashton, Bristol, BS41 9NA | Director | 01 July 1991 | Active |
| Nonsuch Cottage 11 Byfleets Lane, Warnham, Horsham, RH12 3RP | Director | 31 March 1994 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 24 January 1995 | Active |
| 11 Patten Road, London, SW18 3RH | Director | 16 November 1999 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 08 February 2016 | Active |
| 16 Kittiwake Close, Woodley, Reading, RG5 4UF | Director | 01 July 1991 | Active |
| 3 Bayliss Road, Wargrave, Reading, RG10 8DR | Director | 21 May 1993 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 02 November 2000 | Active |
| Portland House, Bressenden Place, London, SW1E 5DS | Corporate Director | 21 May 1997 | Active |
| White Lion Court, Swan Street, Isleworth, TW7 6RN | Corporate Director | 06 November 1998 | Active |
| White Lion Court, Swan Street, Isleworth, TW7 6RN | Corporate Director | 06 November 1998 | Active |
| Land Securities Spv's Limited | ||
| Notified on | : | 29 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Victoria Street, London, United Kingdom, SW1E 5JL |
| Nature of control | : |
|
| Development Securities (Investments) Plc | ||
| 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 | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-21 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-28 | Resolution | Resolution. | Download |
| 2023-11-28 | Capital | Legacy. | Download |
| 2023-11-28 | Insolvency | Legacy. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-01 | Officers | Appoint corporate director company with name date. | Download |
| 2022-11-01 | Officers | Appoint corporate director company with name date. | Download |
| 2022-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | 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 |
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