DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 09360589
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 seventeen events have happened. The last three records are Termination of appointment of Laurence William Martin as a director on 21 November 2016; Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD are www.developmentsecuritiesedgwareroadno1.co.uk, and www.development-securities-edgware-road-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Edgware Road No 1 Ltd is a Private Limited Company. The company registration number is 09360589. Development Securities Edgware Road No 1 Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Development Securities Edgware Road No 1 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. WEINER, Matthew Simon is a Director of the company. Director BARWICK, Charles Julian has been resigned. Director MARTIN, Laurence William has been resigned. 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
59 years old
Director
WEINER, Matthew Simon
Appointed Date: 18 December 2014
54 years old

Resigned Directors

Director
BARWICK, Charles Julian
Resigned: 07 September 2016
Appointed Date: 18 December 2014
71 years old
Director
MARTIN, Laurence William
Resigned: 21 November 2016
Appointed Date: 05 February 2016
45 years old
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 (EDGWARE ROAD NO.1) LTD Events

08 Mar 2017
Termination of appointment of Laurence William Martin as a director on 21 November 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
23 Sep 2016
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
18 Jul 2016
Director's details changed for Mr Laurence William Martin on 18 July 2016
...
... and 7 more events
09 Dec 2015
Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015
11 Nov 2015
Registered office address changed from Portland House Bressenden Place London SW1E 5DS United Kingdom to 7a Howick Place London SW1P 1DZ on 11 November 2015
20 May 2015
Current accounting period extended from 31 December 2015 to 29 February 2016
18 Dec 2014
Appointment of Mr Charles Julian Barwick as a director on 18 December 2014
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1

Similar Companies

DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED DEVELOPMENT SECURITIES (CURZON PARK) LIMITED DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD DEVELOPMENT SECURITIES (FURLONG) LIMITED DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED DEVELOPMENT SECURITIES (GREENWICH) LIMITED