DEVELOPMENT SECURITIES (BICESTER) LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 09361231
Status Active
Incorporation Date 18 December 2014
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 fourteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 29 February 2016. The most likely internet sites of DEVELOPMENT SECURITIES (BICESTER) LTD are www.developmentsecuritiesbicester.co.uk, and www.development-securities-bicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Bicester Ltd is a Private Limited Company. The company registration number is 09361231. Development Securities Bicester Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Development Securities Bicester Ltd is 7a Howick Place London Sw1p 1dz. . BARTON, Christopher James 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. Director MARX, Michael Henry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Christopher James
Appointed Date: 18 December 2014
Director
SHEPHERD, Marcus Owen
Appointed Date: 18 December 2014
60 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 18 December 2014
55 years old

Resigned Directors

Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 18 December 2014
78 years old

Persons With Significant Control

U And I (Projects) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVELOPMENT SECURITIES (BICESTER) LTD Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
19 Nov 2016
Compulsory strike-off action has been discontinued
17 Nov 2016
Full accounts made up to 29 February 2016
15 Nov 2016
First Gazette notice for compulsory strike-off
17 Mar 2016
Previous accounting period extended from 31 December 2015 to 29 February 2016
...
... and 4 more events
10 Dec 2015
Director's details changed for Mr Matthew Simon Weiner on 9 November 2015
09 Dec 2015
Secretary's details changed for Christopher James Barton on 9 November 2015
09 Dec 2015
Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015
16 Nov 2015
Registered office address changed from Portland House Bressenden Place London SW1E 5DS United Kingdom to 7a Howick Place London SW1P 1DZ on 16 November 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1

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