DEVELOPMENT SECURITIES (NO.3) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER
Company number 03266782
Status Liquidation
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address FISHER PARTNERS ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, ENGLAND, NW1 3ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Liquidators statement of receipts and payments to 19 August 2016; Liquidators statement of receipts and payments to 19 August 2015; Liquidators statement of receipts and payments to 19 August 2014. The most likely internet sites of DEVELOPMENT SECURITIES (NO.3) LIMITED are www.developmentsecuritiesno3.co.uk, and www.development-securities-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Development Securities No 3 Limited is a Private Limited Company. The company registration number is 03266782. Development Securities No 3 Limited has been working since 22 October 1996. The present status of the company is Liquidation. The registered address of Development Securities No 3 Limited is Fisher Partners Acre House 11 15 William Road London England Nw1 3er. . SHEPHERD, Marcus Owen is a Secretary of the company. MARX, Michael Henry is a Director of the company. DEVELOPMENT SECURITIES ESTATES PLC is a Director of the company. Secretary LANES, Stephen Alec has been resigned. Secretary RATSEY, Helen Maria has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BARWICK, Charles Julian has been resigned. Director BODIE, Anthony Ellyah has been resigned. Director CORDEREY, Neil Sinclair has been resigned. Director ROSE, William Marcus Henderson has been resigned. Director WEINER, Matthew Simon has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHEPHERD, Marcus Owen
Appointed Date: 01 September 2014
Director
MARX, Michael Henry
Appointed Date: 29 January 1997
78 years old
Director
DEVELOPMENT SECURITIES ESTATES PLC
Appointed Date: 21 May 1997

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 29 January 1997
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 01 March 2011
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 29 January 1997
Appointed Date: 22 October 1996
Director
BARWICK, Charles Julian
Resigned: 26 July 2013
Appointed Date: 08 December 1998
72 years old
Director
BODIE, Anthony Ellyah
Resigned: 21 May 1997
Appointed Date: 29 January 1997
86 years old
Director
CORDEREY, Neil Sinclair
Resigned: 29 September 2000
Appointed Date: 21 May 1997
62 years old
Director
ROSE, William Marcus Henderson
Resigned: 17 March 2000
Appointed Date: 16 November 1999
69 years old
Director
WEINER, Matthew Simon
Resigned: 11 July 2013
Appointed Date: 02 November 2000
55 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 29 January 1997
Appointed Date: 22 October 1996

DEVELOPMENT SECURITIES (NO.3) LIMITED Events

03 Nov 2016
Liquidators statement of receipts and payments to 19 August 2016
22 Oct 2015
Liquidators statement of receipts and payments to 19 August 2015
27 Oct 2014
Liquidators statement of receipts and payments to 19 August 2014
03 Sep 2014
Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014
03 Sep 2014
Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014
...
... and 74 more events
05 Feb 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/01/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 1997
Memorandum and Articles of Association
05 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1996
Company name changed hackremco (no.1184) LIMITED\certificate issued on 17/12/96
22 Oct 1996
Incorporation

DEVELOPMENT SECURITIES (NO.3) LIMITED Charges

5 September 2002
Supplemental debenture
Delivered: 11 September 2002
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: Including f/hold property on the north west side of charter…
23 December 1998
Debenture
Delivered: 11 January 1999
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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