DEVELOPMENT SECURITIES (NO. 19) LIMITED
LONDON

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Company number 05102750
Status Active
Incorporation Date 15 April 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Charles Julian Barwick as a director on 28 February 2017; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 April 2016 no member list. The most likely internet sites of DEVELOPMENT SECURITIES (NO. 19) LIMITED are www.developmentsecuritiesno19.co.uk, and www.development-securities-no-19.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 No 19 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05102750. Development Securities No 19 Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of Development Securities No 19 Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director BARWICK, Charles Julian has been resigned. Director MARX, Michael Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 08 February 2016
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 15 April 2004
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 15 March 2011
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Director
BARWICK, Charles Julian
Resigned: 28 February 2017
Appointed Date: 15 April 2004
71 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 15 April 2004
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004

DEVELOPMENT SECURITIES (NO. 19) LIMITED Events

08 Mar 2017
Termination of appointment of Charles Julian Barwick as a director on 28 February 2017
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 May 2016
Annual return made up to 15 April 2016 no member list
09 Mar 2016
Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016
04 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
...
... and 49 more events
09 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2004
New secretary appointed
09 Aug 2004
New director appointed
09 Aug 2004
New director appointed
15 Apr 2004
Incorporation

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