DEVELOPMENT SECURITIES (NO.51) LIMITED
LONDON

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Company number 07308810
Status Active
Incorporation Date 8 July 2010
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 forty-nine events have happened. The last three records are Full accounts made up to 29 February 2016; Termination of appointment of Charles Julian Barwick as a director on 7 July 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of DEVELOPMENT SECURITIES (NO.51) LIMITED are www.developmentsecuritiesno51.co.uk, and www.development-securities-no-51.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 51 Limited is a Private Limited Company. The company registration number is 07308810. Development Securities No 51 Limited has been working since 08 July 2010. The present status of the company is Active. The registered address of Development Securities No 51 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. Director BARWICK, Charles Julian has been resigned. Director MARX, Michael Henry has been resigned. Director PROTHERO, Graham 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
59 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 08 July 2010
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 08 July 2010
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
Director
BARWICK, Charles Julian
Resigned: 07 July 2016
Appointed Date: 08 July 2010
71 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 08 July 2010
78 years old
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 08 July 2010
64 years old

DEVELOPMENT SECURITIES (NO.51) LIMITED Events

07 Dec 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
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
03 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
22 Feb 2016
Satisfaction of charge 3 in full
...
... and 39 more events
03 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Acquisition agreement, company business 26/10/2010
01 Nov 2010
Particulars of a mortgage or charge / charge no: 2
01 Nov 2010
Particulars of a mortgage or charge / charge no: 1
05 Aug 2010
Current accounting period shortened from 31 July 2011 to 31 December 2010
08 Jul 2010
Incorporation

DEVELOPMENT SECURITIES (NO.51) LIMITED Charges

28 February 2011
A supplemental deed of assignment of sale agreement
Delivered: 3 March 2011
Status: Satisfied on 22 February 2016
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: By way of security for the payment and discharge of all…
28 February 2011
A supplemental deed of assignment of sale agreement
Delivered: 3 March 2011
Status: Satisfied on 22 February 2016
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: By way of security for the payment and discharge of all…
27 October 2010
Debenture
Delivered: 1 November 2010
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
27 October 2010
Debenture
Delivered: 1 November 2010
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Agent for the Beneficiaries
Description: For details of properties charged please see form MG01…

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