DEVELOPMENT SECURITIES (GREENWICH) LIMITED
LONDON D S (DEVELOPMENT CO-ORDINATION) LIMITED

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Company number 02969815
Status Active
Incorporation Date 20 September 1994
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 ninety-one events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 18 October 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 (GREENWICH) LIMITED are www.developmentsecuritiesgreenwich.co.uk, and www.development-securities-greenwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two 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 Greenwich Limited is a Private Limited Company. The company registration number is 02969815. Development Securities Greenwich Limited has been working since 20 September 1994. The present status of the company is Active. The registered address of Development Securities Greenwich 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. DEVELOPMENT SECURITIES ESTATES PLC 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 HALLMARK SECRETARIES LIMITED has been resigned. Director BARWICK, Charles Julian has been resigned. Director BODIE, Anthony Ellyah has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARX, Michael Henry has been resigned. Director PEARSE, Raymond 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: 20 September 2010
54 years old
Director
DEVELOPMENT SECURITIES ESTATES PLC
Appointed Date: 21 May 1997

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 20 September 1994
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
HALLMARK SECRETARIES LIMITED
Resigned: 20 September 1994
Appointed Date: 20 September 1994
Director
BARWICK, Charles Julian
Resigned: 07 September 2016
Appointed Date: 16 July 1998
71 years old
Director
BODIE, Anthony Ellyah
Resigned: 21 May 1997
Appointed Date: 20 September 1994
86 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 September 1994
Appointed Date: 20 September 1994
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 20 September 1994
78 years old
Director
PEARSE, Raymond Henry
Resigned: 27 January 2010
Appointed Date: 21 May 1997
79 years old
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 20 September 2010
64 years old

DEVELOPMENT SECURITIES (GREENWICH) LIMITED Events

09 Dec 2016
Full accounts made up to 29 February 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
07 Sep 2016
Termination of appointment of Charles Julian Barwick as a director on 7 September 2016
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 81 more events
26 Sep 1994
New director appointed
26 Sep 1994
Accounting reference date notified as 31/12
26 Sep 1994
Accounting reference date notified as 31/12
20 Sep 1994
Incorporation
20 Sep 1994
Incorporation

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