DEVELOPMENT SECURITIES (NO.5) LIMITED
LONDON

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Company number 03266758
Status Active
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Michael Henry Marx as a director on 29 February 2016. The most likely internet sites of DEVELOPMENT SECURITIES (NO.5) LIMITED are www.developmentsecuritiesno5.co.uk, and www.development-securities-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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 5 Limited is a Private Limited Company. The company registration number is 03266758. Development Securities No 5 Limited has been working since 22 October 1996. The present status of the company is Active. The registered address of Development Securities No 5 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. DEVELOPMENT SECURITIES ESTATES PLC 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 BODIE, Anthony Ellyah has been resigned. Director CORDEREY, Neil Sinclair has been resigned. Director MARX, Michael Henry has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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: 23 April 2002
54 years old
Director
DEVELOPMENT SECURITIES ESTATES PLC
Appointed Date: 21 May 1997

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 29 January 1997
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: 29 January 1997
Appointed Date: 22 October 1996
Director
BODIE, Anthony Ellyah
Resigned: 21 May 1997
Appointed Date: 29 January 1997
86 years old
Director
CORDEREY, Neil Sinclair
Resigned: 29 September 2000
Appointed Date: 21 May 1997
62 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 29 January 1997
78 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 29 January 1997
Appointed Date: 22 October 1996

Persons With Significant Control

Development Securities (Investments) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVELOPMENT SECURITIES (NO.5) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
03 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
18 Dec 2015
Director's details changed for Mr Michael Henry Marx on 9 November 2015
...
... and 83 more events
05 Feb 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/01/97
05 Feb 1997
Memorandum and Articles of Association
05 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1996
Company name changed hackremco (no.1186) LIMITED\certificate issued on 17/12/96
22 Oct 1996
Incorporation

DEVELOPMENT SECURITIES (NO.5) LIMITED Charges

5 July 2007
A security agreement
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited in Its Capacity as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
2 March 2006
Floating charge
Delivered: 16 March 2006
Status: Satisfied on 20 October 2007
Persons entitled: Hsbc Bank PLC
Description: Floating charge the charged property. See the mortgage…
2 March 2006
Legal charge
Delivered: 16 March 2006
Status: Satisfied on 20 October 2007
Persons entitled: Hsbc Bank PLC
Description: F/H land being the genesis centre warrin. With the benefit…
23 April 2002
Deed of subordination
Delivered: 7 May 2002
Status: Satisfied on 29 June 2007
Persons entitled: Hsbc Bank PLC (The Senior Creditor)
Description: All present and future indebtedness of the debtor to the…
23 April 2002
Floating charge
Delivered: 7 May 2002
Status: Satisfied on 29 June 2007
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
11 April 2001
Legal charge
Delivered: 7 May 2002
Status: Satisfied on 29 June 2007
Persons entitled: Hsbc Bank PLC
Description: All that f/h land being the genesis centre warrington road…

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