DEVELOPMENT SECURITIES (BRENTFORD) LIMITED
LONDON HACKREMCO (NO.1659) LIMITED

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Company number 03978082
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
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 Termination of appointment of Charles Julian Barwick as a director on 28 February 2017; Full accounts made up to 29 February 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of DEVELOPMENT SECURITIES (BRENTFORD) LIMITED are www.developmentsecuritiesbrentford.co.uk, and www.development-securities-brentford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 Brentford Limited is a Private Limited Company. The company registration number is 03978082. Development Securities Brentford Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Development Securities Brentford 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 MARX, Michael Henry 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
BARTON, Chris
Appointed Date: 05 January 2015
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 02 November 2000
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 17 May 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: 17 May 2000
Appointed Date: 20 April 2000
Director
BARWICK, Charles Julian
Resigned: 28 February 2017
Appointed Date: 17 May 2000
71 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 17 May 2000
78 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 17 May 2000
Appointed Date: 20 April 2000

DEVELOPMENT SECURITIES (BRENTFORD) LIMITED Events

08 Mar 2017
Termination of appointment of Charles Julian Barwick as a director on 28 February 2017
17 Nov 2016
Full accounts made up to 29 February 2016
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
04 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
22 Feb 2016
Satisfaction of charge 1 in full
...
... and 74 more events
22 May 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/05/00
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.
22 May 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/05/00
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.
22 May 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 17/05/00
11 May 2000
Company name changed hackremco (no.1659) LIMITED\certificate issued on 11/05/00
20 Apr 2000
Incorporation

DEVELOPMENT SECURITIES (BRENTFORD) LIMITED Charges

24 November 2000
Fifth supplemental trust deed
Delivered: 27 November 2000
Status: Satisfied on 22 February 2016
Persons entitled: Alliance Assurance Company Limited(The "Trustee")
Description: The f/h property k/a great west trading estate great west…

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