DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED
LONDON DEVELOPMENT SECURITIES (NO.54) LIMITED

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Company number 07314822
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 29 February 2016; Termination of appointment of Charles Julian Barwick as a director on 7 September 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED are www.developmentsecuritiesglasgowairport.co.uk, and www.development-securities-glasgow-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five 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 Glasgow Airport Limited is a Private Limited Company. The company registration number is 07314822. Development Securities Glasgow Airport Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Development Securities Glasgow Airport 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. Director BARWICK, Charles Julian has been resigned. Director MARX, Michael Henry has been resigned. Director PROTHERO, Graham has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
CASSELS, Bradley David
Appointed Date: 08 February 2016
47 years old
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: 14 July 2010
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 14 July 2010
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
Director
BARWICK, Charles Julian
Resigned: 07 September 2016
Appointed Date: 14 July 2010
71 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 14 July 2010
78 years old
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 14 July 2010
64 years old

DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED Events

28 Oct 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
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
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 37 more events
03 Feb 2011
Termination of appointment of Stephen Lanes as a secretary
23 Sep 2010
Company name changed development securities (no.54) LIMITED\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-09-16
23 Sep 2010
Change of name notice
05 Aug 2010
Current accounting period shortened from 31 July 2011 to 31 December 2010
14 Jul 2010
Incorporation

DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED Charges

16 August 2012
Standard security executed on 07 august 2012
Delivered: 31 August 2012
Status: Satisfied on 20 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: Campanile hotel shiels gate braehead glasgow t/no.GLA187630.
10 August 2012
Debenture
Delivered: 25 August 2012
Status: Satisfied on 16 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: All property, assets and rights of the company both present…

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