DEVELOPMENT SECURITIES (NO.76) LIMITED
LONDON

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Company number 07672832
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1 ; Full accounts made up to 31 December 2015; Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to Molteno House 302 Regents Park Road London N3 2JX on 11 March 2016. The most likely internet sites of DEVELOPMENT SECURITIES (NO.76) LIMITED are www.developmentsecuritiesno76.co.uk, and www.development-securities-no-76.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Development Securities No 76 Limited is a Private Limited Company. The company registration number is 07672832. Development Securities No 76 Limited has been working since 16 June 2011. The present status of the company is Active. The registered address of Development Securities No 76 Limited is Molteno House 302 Regents Park Road London England N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary BARTON, Chris has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Director BARWICK, Charles Julian has been resigned. Director MARX, Michael Henry has been resigned. Director PROTHERO, Graham has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director WEINER, Matthew Simon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 15 June 2015
Director
MCGILL, Christopher Charles
Appointed Date: 15 June 2015
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 15 June 2015
72 years old

Resigned Directors

Secretary
BARTON, Chris
Resigned: 15 June 2015
Appointed Date: 05 January 2015
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 16 June 2011
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Director
BARWICK, Charles Julian
Resigned: 15 June 2015
Appointed Date: 16 June 2011
71 years old
Director
MARX, Michael Henry
Resigned: 15 June 2015
Appointed Date: 16 June 2011
78 years old
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 16 June 2011
64 years old
Director
SHEPHERD, Marcus Owen
Resigned: 15 June 2015
Appointed Date: 18 February 2013
59 years old
Director
WEINER, Matthew Simon
Resigned: 15 June 2015
Appointed Date: 16 June 2011
54 years old

DEVELOPMENT SECURITIES (NO.76) LIMITED Events

10 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 1
06 Jul 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to Molteno House 302 Regents Park Road London N3 2JX on 11 March 2016
10 Dec 2015
Director's details changed
10 Dec 2015
Director's details changed
...
... and 32 more events
23 Nov 2012
Accounts for a dormant company made up to 29 February 2012
08 Oct 2012
Director's details changed for Charles Julian Barwick on 11 August 2012
22 Jun 2012
Annual return made up to 16 June 2012 with full list of shareholders
11 Jan 2012
Current accounting period shortened from 30 June 2012 to 29 February 2012
16 Jun 2011
Incorporation

DEVELOPMENT SECURITIES (NO.76) LIMITED Charges

9 October 2015
Charge code 0767 2832 0001
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: The real property as defined in the charge and including…

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