DEVELOPMENT SECURITIES (BOND STREET) LIMITED
LONDON

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Company number 04042872
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Charles Julian Barwick as a director on 7 September 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of DEVELOPMENT SECURITIES (BOND STREET) LIMITED are www.developmentsecuritiesbondstreet.co.uk, and www.development-securities-bond-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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 Bond Street Limited is a Private Limited Company. The company registration number is 04042872. Development Securities Bond Street Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of Development Securities Bond Street Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary 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. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BARWICK, Charles Julian has been resigned. Director KUMAR, Walter Krishan has been resigned. Director MARX, Michael Henry has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015

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

Director
WEINER, Matthew Simon
Appointed Date: 08 February 2016
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 26 July 2000

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

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 26 July 2000
Appointed Date: 25 July 2000

Director
BARWICK, Charles Julian
Resigned: 07 September 2016
Appointed Date: 26 July 2000
71 years old

Director
KUMAR, Walter Krishan
Resigned: 01 June 2006
Appointed Date: 09 August 2000
79 years old

Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 26 July 2000
78 years old

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 26 July 2000
Appointed Date: 25 July 2000

DEVELOPMENT SECURITIES (BOND STREET) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Sep 2016
Termination of appointment of Charles Julian Barwick as a director on 7 September 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
09 Mar 2016
Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016
04 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
...
... and 60 more events
03 Aug 2000
Registered office changed on 03/08/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
03 Aug 2000
Accounting reference date extended from 31/07/01 to 31/12/01
03 Aug 2000
Director resigned
03 Aug 2000
Secretary resigned
25 Jul 2000
Incorporation