UKBizDB.co.uk

DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED

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

This company is commonly known as Development Securities (sevenoaks) Limited. The company was founded 25 years ago and was given the registration number 03847961. The firm's registered office is in SOUTHAMPTON. You can find them at C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED
Company Number:03847961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 September 1999
End of financial year:29 February 2016
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary05 January 2015Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Director08 December 2013Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

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

Director08 December 2013Active
Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX

Secretary05 January 2000Active
Portland House, Bressenden Place, London, England, SW1E 5DS

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

Secretary01 September 2014Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary24 September 1999Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director05 January 2000Active
14 Moreton Place, London, SW1V 2NP

Director05 January 2000Active
31 West Hill Park, London, N6 6ND

Director08 June 2000Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director05 January 2000Active
79 The Green, Ewell, KT17 3JX

Director05 January 2000Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director05 November 2013Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director24 September 1999Active

People with Significant Control

U And I (Projects) 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.