DEVELOPMENT SECURITIES (LICHFIELD) LIMITED
LONDON S HARRISON DEVELOPMENTS LICHFIELD LIMITED

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Company number 05396102
Status Active
Incorporation Date 17 March 2005
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 seventy-six events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 ; Termination of appointment of Martin Alan Wood as a director on 5 April 2016. The most likely internet sites of DEVELOPMENT SECURITIES (LICHFIELD) LIMITED are www.developmentsecuritieslichfield.co.uk, and www.development-securities-lichfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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 Lichfield Limited is a Private Limited Company. The company registration number is 05396102. Development Securities Lichfield Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Development Securities Lichfield 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 RATSEY, Helen has been resigned. Secretary SCOTT, Ann Pearce has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director CLANCY, David William has been resigned. Director FALSHAW, Ian Paul has been resigned. Director FIRN, Nigel George has been resigned. Director HARRISON, Martyn Robert has been resigned. Director SCOTT, Ann Pearce has been resigned. Director WOOD, Martin Alan has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
CASSELS, Bradley David
Appointed Date: 12 July 2011
47 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 12 July 2011
54 years old

Resigned Directors

Secretary
RATSEY, Helen
Resigned: 01 September 2014
Appointed Date: 12 July 2011
Secretary
SCOTT, Ann Pearce
Resigned: 12 July 2011
Appointed Date: 22 March 2005
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 22 March 2005
Appointed Date: 17 March 2005
Director
CLANCY, David William
Resigned: 11 February 2013
Appointed Date: 22 March 2005
63 years old
Director
FALSHAW, Ian Paul
Resigned: 06 January 2006
Appointed Date: 22 March 2005
69 years old
Director
FIRN, Nigel George
Resigned: 30 March 2007
Appointed Date: 06 January 2006
76 years old
Director
HARRISON, Martyn Robert
Resigned: 11 February 2013
Appointed Date: 22 March 2005
66 years old
Director
SCOTT, Ann Pearce
Resigned: 12 July 2011
Appointed Date: 06 January 2006
63 years old
Director
WOOD, Martin Alan
Resigned: 05 April 2016
Appointed Date: 08 February 2016
46 years old
Director
COBBETTS LIMITED
Resigned: 22 March 2005
Appointed Date: 17 March 2005

DEVELOPMENT SECURITIES (LICHFIELD) LIMITED Events

24 Nov 2016
Full accounts made up to 29 February 2016
08 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
07 Apr 2016
Termination of appointment of Martin Alan Wood as a director on 5 April 2016
08 Feb 2016
Appointment of Mr Richard Upton as a director on 8 February 2016
08 Feb 2016
Appointment of Mr Martin Alan Wood as a director on 8 February 2016
...
... and 66 more events
08 Apr 2005
New director appointed
08 Apr 2005
New director appointed
08 Apr 2005
New director appointed
08 Apr 2005
New secretary appointed
17 Mar 2005
Incorporation

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