BROWNSEA VIEW DEVELOPMENTS LIMITED
LONDON DEVELOPMENT SECURITIES (NO.60) LIMITED

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Company number 07356498
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 29 February 2016; Part of the property or undertaking has been released and no longer forms part of charge 1; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of BROWNSEA VIEW DEVELOPMENTS LIMITED are www.brownseaviewdevelopments.co.uk, and www.brownsea-view-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brownsea View Developments Limited is a Private Limited Company. The company registration number is 07356498. Brownsea View Developments Limited has been working since 25 August 2010. The present status of the company is Active. The registered address of Brownsea View Developments Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. SHEPHERD, Marcus Owen is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary LANES, Stephen Alec 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. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015

Director
SHEPHERD, Marcus Owen
Appointed Date: 18 February 2013
59 years old

Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old

Director
WEINER, Matthew Simon
Appointed Date: 25 August 2010
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 25 August 2010

Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 01 March 2011

Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014

Director
BARWICK, Charles Julian
Resigned: 07 September 2016
Appointed Date: 25 August 2010
71 years old

Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 25 August 2010
78 years old

Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 25 August 2010
63 years old

BROWNSEA VIEW DEVELOPMENTS LIMITED Events

24 Nov 2016
Full accounts made up to 29 February 2016
21 Nov 2016
Part of the property or undertaking has been released and no longer forms part of charge 1
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
07 Sep 2016
Termination of appointment of Charles Julian Barwick as a director on 7 September 2016
04 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
...
... and 33 more events
03 Feb 2011
Termination of appointment of Stephen Lanes as a secretary
16 Sep 2010
Current accounting period shortened from 31 August 2011 to 31 December 2010
14 Sep 2010
Company name changed development securities (no.60) LIMITED\certificate issued on 14/09/10
  • RES15 ‐ Change company name resolution on 2010-09-10

14 Sep 2010
Change of name notice
25 Aug 2010
Incorporation

BROWNSEA VIEW DEVELOPMENTS LIMITED Charges

4 August 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 328 sandbanks road poole dorset t/n…