This company is commonly known as Development Securities (sevenoaks) Limited. The company was founded 24 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.
| 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 | : |
|
| 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 |
| 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 | 08 December 2013 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 08 February 2016 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 08 December 2013 | Active |
| Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX | Secretary | 05 January 2000 | 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 | 24 September 1999 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 05 January 2000 | Active |
| 14 Moreton Place, London, SW1V 2NP | Director | 05 January 2000 | Active |
| 31 West Hill Park, London, N6 6ND | Director | 08 June 2000 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 05 January 2000 | Active |
| 79 The Green, Ewell, KT17 3JX | Director | 05 January 2000 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 05 November 2013 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 24 September 1999 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-02-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-16 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2020-03-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-23 | Incorporation | Memorandum articles. | Download |
| 2019-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-12-16 | Resolution | Resolution. | Download |
| 2019-12-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-12-04 | Resolution | Resolution. | Download |
| 2018-08-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2017-12-21 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2017-12-12 | Gazette | Gazette notice voluntary. | Download |
| 2017-11-30 | Dissolution | Dissolution application strike off company. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Officers | Termination director company with name termination date. | Download |
| 2016-03-04 | Officers | Termination director company with name termination date. | Download |
| 2016-02-11 | Officers | Termination director company with name termination 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 |
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