DEVELOPMENT SECURITIES (NO.37) LIMITED
LONDON

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Company number 05956725
Status Active
Incorporation Date 5 October 2006
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 sixty-five events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Charles Julian Barwick as a director on 7 July 2016. The most likely internet sites of DEVELOPMENT SECURITIES (NO.37) LIMITED are www.developmentsecuritiesno37.co.uk, and www.development-securities-no-37.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 No 37 Limited is a Private Limited Company. The company registration number is 05956725. Development Securities No 37 Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Development Securities No 37 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. Secretary LANES, Stephen Alec has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BARWICK, Charles Julian has been resigned. Director MARX, Michael Henry has been resigned. Director PROTHERO, Graham has been resigned. Director 7SIDE NOMINEES LIMITED 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
60 years old

Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old

Director
WEINER, Matthew Simon
Appointed Date: 27 April 2007
55 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 05 October 2006

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
7SIDE SECRETARIAL LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Director
BARWICK, Charles Julian
Resigned: 07 July 2016
Appointed Date: 05 October 2006
72 years old

Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 05 October 2006
78 years old

Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 23 January 2009
64 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

DEVELOPMENT SECURITIES (NO.37) LIMITED Events

24 Nov 2016
Full accounts made up to 29 February 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
08 Sep 2016
Termination of appointment of Charles Julian Barwick as a director on 7 July 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 55 more events
23 Oct 2006
Accounting reference date extended from 31/10/07 to 31/12/07
23 Oct 2006
New director appointed
23 Oct 2006
New secretary appointed
23 Oct 2006
New director appointed
05 Oct 2006
Incorporation

DEVELOPMENT SECURITIES (NO.37) LIMITED Charges

26 January 2009
Debenture
Delivered: 30 January 2009
Status: Satisfied on 2 February 2011
Persons entitled: Royal Bank of Scotland PLC
Description: By way of legal mortgage the freehold land known as land on…
6 May 2008
Debenture
Delivered: 7 May 2008
Status: Satisfied on 2 February 2011
Persons entitled: Royal Bank of Scotland PLC
Description: F/H land k/a land on the west side of lower road…