DEVELOPMENT SECURITIES (HDD) LIMITED
LONDON HENRY DAVIDSON DEVELOPMENTS LIMITED FIDUCIA INVESTMENTS LIMITED HDD HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 06287453
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Appointment of Mr Richard Upton as a director on 8 February 2016. The most likely internet sites of DEVELOPMENT SECURITIES (HDD) LIMITED are www.developmentsecuritieshdd.co.uk, and www.development-securities-hdd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Hdd Limited is a Private Limited Company. The company registration number is 06287453. Development Securities Hdd Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Development Securities Hdd 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. 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. Secretary TWOMLOW, David John has been resigned. Director CROSS, Paul Samuel has been resigned. Director DAVIDSON, Scott Innes has been resigned. Director HENRY, John Timothy has been resigned. Director TWOMLOW, David John has been resigned. Director WOOD, Timothy John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
CASSELS, Bradley David
Appointed Date: 29 March 2010
47 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 29 March 2010
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 29 March 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
Secretary
TWOMLOW, David John
Resigned: 29 March 2010
Appointed Date: 20 June 2007
Director
CROSS, Paul Samuel
Resigned: 11 August 2008
Appointed Date: 20 June 2007
73 years old
Director
DAVIDSON, Scott Innes
Resigned: 24 July 2015
Appointed Date: 20 June 2007
63 years old
Director
HENRY, John Timothy
Resigned: 29 March 2010
Appointed Date: 20 June 2007
70 years old
Director
TWOMLOW, David John
Resigned: 29 March 2010
Appointed Date: 20 June 2007
66 years old
Director
WOOD, Timothy John
Resigned: 01 November 2008
Appointed Date: 20 June 2007
66 years old

DEVELOPMENT SECURITIES (HDD) LIMITED Events

07 Dec 2016
Full accounts made up to 29 February 2016
06 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
08 Feb 2016
Appointment of Mr Richard Upton as a director on 8 February 2016
12 Jan 2016
Director's details changed for Mr Bradley David Cassels on 11 January 2016
11 Jan 2016
Director's details changed for Mr Bradley David Cassels on 9 November 2015
...
... and 47 more events
09 Jan 2009
Appointment terminated director timothy wood
14 Aug 2008
Appointment terminated director paul cross
24 Jul 2008
Return made up to 20/06/08; full list of members
17 Sep 2007
Company name changed hdd holdings LIMITED\certificate issued on 17/09/07
20 Jun 2007
Incorporation

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