DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 09062025
Status Active
Incorporation Date 29 May 2014
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 twenty events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 2 ; Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Conflict of interest. Approval of transaction documents. 06/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED are www.developmentsecuritiesromford2.co.uk, and www.development-securities-romford-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 Romford 2 Limited is a Private Limited Company. The company registration number is 09062025. Development Securities Romford 2 Limited has been working since 29 May 2014. The present status of the company is Active. The registered address of Development Securities Romford 2 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 RAMSEY, Helen Maria 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
RAMSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 29 May 2014

Director
SHEPHERD, Marcus Owen
Resigned: 15 June 2015
Appointed Date: 29 May 2014
59 years old

Director
WEINER, Matthew Simon
Resigned: 15 June 2015
Appointed Date: 29 May 2014
54 years old

DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED Events

02 Aug 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 2

06 Jul 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Resolutions
  • RES13 ‐ Conflict of interest. Approval of transaction documents. 06/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Nov 2015
Total exemption small company accounts made up to 31 May 2015
15 Oct 2015
Registration of charge 090620250002, created on 9 October 2015
...
... and 10 more events
14 Jul 2015
Registered office address changed from Portland House Bressenden Place London SW1E 5DS to Molteno House 302 Regents Park Road London N3 2JX on 14 July 2015
09 Jun 2015
Termination of appointment of Helen Maria Ramsey as a secretary on 1 September 2014
19 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Aug 2014
Registration of charge 090620250001, created on 13 August 2014
29 May 2014
Incorporation
Statement of capital on 2014-05-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED Charges

9 October 2015
Charge code 0906 2025 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: The real property as defined in the charge and including…
13 August 2014
Charge code 0906 2025 0001
Delivered: 14 August 2014
Status: Satisfied on 11 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge over all of the company’s rights…