DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED
LONDON DEVELOPMENT SECURITIES (NO.67) LIMITED

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Company number 07466618
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, 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 Termination of appointment of Laurence William Martin as a director on 21 November 2016; Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED are www.developmentsecuritiesabbeywood.co.uk, and www.development-securities-abbey-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two 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.Development Securities Abbey Wood Limited is a Private Limited Company. The company registration number is 07466618. Development Securities Abbey Wood Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Development Securities Abbey Wood Limited is 7a Howick Place London 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 RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Director BARWICK, Charles Julian has been resigned. Director MARTIN, Laurence William 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
60 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 10 December 2010
55 years old

Resigned Directors

Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 17 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: 10 December 2010
72 years old
Director
MARTIN, Laurence William
Resigned: 21 November 2016
Appointed Date: 05 January 2015
45 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 10 December 2010
78 years old
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 10 December 2010
64 years old

Persons With Significant Control

Development Securities (Investment Ventures) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED Events

08 Mar 2017
Termination of appointment of Laurence William Martin as a director on 21 November 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Oct 2016
Full accounts made up to 29 February 2016
07 Sep 2016
Termination of appointment of Charles Julian Barwick as a director on 7 September 2016
18 Jul 2016
Director's details changed for Mr Laurence William Martin on 18 July 2016
...
... and 33 more events
11 Oct 2011
Director's details changed for Charles Julian Barwick on 29 September 2011
14 Jul 2011
Company name changed development securities (no.67) LIMITED\certificate issued on 14/07/11
  • RES15 ‐ Change company name resolution on 2011-07-11
14 Jul 2011
Change of name notice
23 Mar 2011
Appointment of Helen Maria Ratsey as a secretary
10 Dec 2010
Incorporation

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