DEVELOPMENT SECURITIES (FURLONG) LIMITED
LONDON LAWGRA (NO. 1152) LIMITED

Hellopages » Greater London » Westminster » SW1P 1DZ
Company number 05385380
Status Active
Incorporation Date 8 March 2005
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 seventy-five 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 8 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of DEVELOPMENT SECURITIES (FURLONG) LIMITED are www.developmentsecuritiesfurlong.co.uk, and www.development-securities-furlong.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 Furlong Limited is a Private Limited Company. The company registration number is 05385380. Development Securities Furlong Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Development Securities Furlong Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. CASSELS, Bradley David is a Director 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 LANES, Stephen Alec has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BARWICK, Charles Julian has been resigned. Director MARX, Michael Henry has been resigned. Director PROTHERO, Graham has been resigned. Nominee Director WHALE ROCK 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
CASSELS, Bradley David
Appointed Date: 08 February 2016
48 years old
Director
SHEPHERD, Marcus Owen
Appointed Date: 18 February 2013
60 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 13 May 2005
55 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 13 May 2005
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
LAWGRAM SECRETARIES LIMITED
Resigned: 13 May 2005
Appointed Date: 08 March 2005
Director
BARWICK, Charles Julian
Resigned: 28 February 2017
Appointed Date: 13 May 2005
72 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 13 May 2005
78 years old
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 18 April 2011
64 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 13 May 2005
Appointed Date: 08 March 2005

DEVELOPMENT SECURITIES (FURLONG) LIMITED Events

08 Mar 2017
Termination of appointment of Charles Julian Barwick as a director on 28 February 2017
09 Sep 2016
Full accounts made up to 29 February 2016
08 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
04 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 65 more events
01 Jul 2005
New director appointed
01 Jul 2005
New secretary appointed
01 Jul 2005
Director resigned
27 Jun 2005
Company name changed lawgra (no. 1152) LIMITED\certificate issued on 27/06/05
08 Mar 2005
Incorporation

DEVELOPMENT SECURITIES (FURLONG) LIMITED Charges

16 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC in Its Capacity as Agent and Security Trustee for the Finance Parties (The Agent)
Description: For details of properties charged please refer to form…
1 February 2008
Debenture
Delivered: 8 February 2008
Status: Satisfied on 15 February 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2008
Legal charge
Delivered: 8 February 2008
Status: Satisfied on 15 February 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a ringwood shopping centre, market place…

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