DEVELOPMENT SECURITIES (CANNOCK) LIMITED
LONDON DEVELOPMENT SECURITIES (NO.98) LIMITED

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Company number 08212663
Status Active
Incorporation Date 13 September 2012
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 twenty-nine events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Charles Julian Barwick as a director on 7 September 2016. The most likely internet sites of DEVELOPMENT SECURITIES (CANNOCK) LIMITED are www.developmentsecuritiescannock.co.uk, and www.development-securities-cannock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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.Development Securities Cannock Limited is a Private Limited Company. The company registration number is 08212663. Development Securities Cannock Limited has been working since 13 September 2012. The present status of the company is Active. The registered address of Development Securities Cannock 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 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: 13 September 2012
54 years old

Resigned Directors

Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 13 September 2012
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Director
BARWICK, Charles Julian
Resigned: 07 September 2016
Appointed Date: 13 September 2012
71 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 13 September 2012
78 years old
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 13 September 2012
63 years old

DEVELOPMENT SECURITIES (CANNOCK) LIMITED Events

07 Dec 2016
Full accounts made up to 29 February 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
07 Sep 2016
Termination of appointment of Charles Julian Barwick as a director on 7 September 2016
02 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
08 Feb 2016
Appointment of Mr Richard Upton as a director on 8 February 2016
...
... and 19 more events
10 Oct 2013
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
04 Sep 2013
Company name changed development securities (no.98) LIMITED\certificate issued on 04/09/13
  • RES15 ‐ Change company name resolution on 2013-09-04
  • NM01 ‐ Change of name by resolution
11 Mar 2013
Appointment of Mr Marcus Owen Shepherd as a director
11 Feb 2013
Termination of appointment of Graham Prothero as a director
13 Sep 2012
Incorporation

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