DEVELOPMENT SECURITIES (NO.26) LIMITED
LONDON

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Company number 05155841
Status Active
Incorporation Date 16 June 2004
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-two events have happened. The last three records are Termination of appointment of Laurence William Martin as a director on 21 November 2016; Full accounts made up to 29 February 2016; Termination of appointment of Charles Julian Barwick as a director on 7 July 2016. The most likely internet sites of DEVELOPMENT SECURITIES (NO.26) LIMITED are www.developmentsecuritiesno26.co.uk, and www.development-securities-no-26.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 26 Limited is a Private Limited Company. The company registration number is 05155841. Development Securities No 26 Limited has been working since 16 June 2004. The present status of the company is Active. The registered address of Development Securities No 26 Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. SHEPHERD, Marcus Owen 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 HACKWOOD SECRETARIES LIMITED has been resigned. Director BARWICK, Charles Julian has been resigned. Director MARTIN, Laurence William has been resigned. Director MARTIN, Laurence William has been resigned. Director MARX, Michael Henry has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Secretary
SHEPHERD, Marcus Owen
Appointed Date: 01 September 2014
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 31 March 2005
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 22 June 2004
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
HACKWOOD SECRETARIES LIMITED
Resigned: 22 June 2004
Appointed Date: 16 June 2004
Director
BARWICK, Charles Julian
Resigned: 07 July 2016
Appointed Date: 22 June 2004
71 years old
Director
MARTIN, Laurence William
Resigned: 05 February 2016
Appointed Date: 05 February 2016
45 years old
Director
MARTIN, Laurence William
Resigned: 21 November 2016
Appointed Date: 02 February 2016
45 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 22 June 2004
78 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 22 June 2004
Appointed Date: 16 June 2004

DEVELOPMENT SECURITIES (NO.26) LIMITED Events

08 Mar 2017
Termination of appointment of Laurence William Martin as a director on 21 November 2016
17 Nov 2016
Full accounts made up to 29 February 2016
08 Sep 2016
Termination of appointment of Charles Julian Barwick as a director on 7 July 2016
28 Jul 2016
Termination of appointment of Laurence William Martin as a director on 5 February 2016
18 Jul 2016
Director's details changed for Mr Laurence William Martin on 18 July 2016
...
... and 62 more events
03 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2004
Incorporation

DEVELOPMENT SECURITIES (NO.26) LIMITED Charges

11 August 2005
Shares mortgage
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Interest in and to the shares being all of the issued…
2 June 2005
Debenture
Delivered: 6 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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