DEVELOPMENT SECURITIES (CURZON PARK) LIMITED
LONDON DEVELOPMENT SECURITIES (EGA) LIMITED DEVELOPMENT SECURITIES (THATCHAM) LIMITED

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Company number 05303295
Status Active
Incorporation Date 2 December 2004
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 sixty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 29 February 2016; Termination of appointment of Charles Julian Barwick as a director on 7 September 2016. The most likely internet sites of DEVELOPMENT SECURITIES (CURZON PARK) LIMITED are www.developmentsecuritiescurzonpark.co.uk, and www.development-securities-curzon-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Curzon Park Limited is a Private Limited Company. The company registration number is 05303295. Development Securities Curzon Park Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Development Securities Curzon Park Limited is 7a Howick Place London Sw1p 1dz. . BARTON, Chris is a Secretary of the company. HESKETH, James Simon is a Director of the company. UPTON, Richard 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. Director UPTON, Richard has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
HESKETH, James Simon
Appointed Date: 29 January 2016
53 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 03 December 2004
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: 03 December 2004
Appointed Date: 02 December 2004
Director
BARWICK, Charles Julian
Resigned: 07 September 2016
Appointed Date: 03 December 2004
71 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 03 December 2004
78 years old
Director
UPTON, Richard
Resigned: 08 February 2016
Appointed Date: 23 September 2015
58 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 03 December 2004
Appointed Date: 02 December 2004

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 (CURZON PARK) LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
29 Nov 2016
Total exemption 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
28 Jul 2016
Termination of appointment of Richard Upton 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 53 more events
16 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
02 Dec 2004
Incorporation

DEVELOPMENT SECURITIES (CURZON PARK) LIMITED Charges

6 May 2010
Share mortgage
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Full title guarantee all of the shares and all…

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