Company number 06086033
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
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 sixty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; 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.42) LIMITED are www.developmentsecuritiesno42.co.uk, and www.development-securities-no-42.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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 42 Limited is a Private Limited Company.
The company registration number is 06086033. Development Securities No 42 Limited has been working since 06 February 2007.
The present status of the company is Active. The registered address of Development Securities No 42 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 "Non-trading company".
Current Directors
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 23 January 2009
64 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Persons With Significant Control
U And I (Projects) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DEVELOPMENT SECURITIES (NO.42) LIMITED Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Oct 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
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 56 more events
20 Mar 2007
Resolutions
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RES10 ‐
Resolution of allotment of securities
16 Mar 2007
New director appointed
16 Mar 2007
New director appointed
16 Mar 2007
New secretary appointed
06 Feb 2007
Incorporation
26 January 2009
Debenture
Delivered: 30 January 2009
Status: Satisfied
on 2 February 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…