DEVELOPMENT SECURITIES (NO.69) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 07466761
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, 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 forty-one events have happened. The last three records are Confirmation statement made on 3 January 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.69) LIMITED are www.developmentsecuritiesno69.co.uk, and www.development-securities-no-69.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 69 Limited is a Private Limited Company. The company registration number is 07466761. Development Securities No 69 Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Development Securities No 69 Limited is 7a Howick Place London Sw1p 1dz. . BARTON, Chris is a Secretary of the company. CASSELS, Bradley David is a Director 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 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
CASSELS, Bradley David
Appointed Date: 08 February 2016
47 years old
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: 10 December 2010
54 years old

Resigned Directors

Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 17 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: 10 December 2010
71 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 10 December 2010
78 years old
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 10 December 2010
64 years old

Persons With Significant Control

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

DEVELOPMENT SECURITIES (NO.69) LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
09 Sep 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
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
...
... and 31 more events
10 Oct 2011
Director's details changed for Charles Julian Barwick on 29 September 2011
23 Jun 2011
Particulars of a mortgage or charge / charge no: 1
23 Jun 2011
Particulars of a mortgage or charge / charge no: 2
23 Mar 2011
Appointment of Helen Maria Ratsey as a secretary
10 Dec 2010
Incorporation

DEVELOPMENT SECURITIES (NO.69) LIMITED Charges

25 February 2014
Charge code 0746 6761 0004
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
25 February 2014
Charge code 0746 6761 0003
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: L/H land on the south east side of denmark street…
8 June 2011
Supplemental deed
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H land and buildings being 1,1A,2,3,4,5,6 and 7 john…
8 June 2011
Deed of assignment
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: By way of security all the rights titles benefits and…

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