Company number 03705725
Status Active
Incorporation Date 2 February 1999
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 ninety-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company 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.7) LIMITED are www.developmentsecuritiesno7.co.uk, and www.development-securities-no-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 7 Limited is a Private Limited Company.
The company registration number is 03705725. Development Securities No 7 Limited has been working since 02 February 1999.
The present status of the company is Active. The registered address of Development Securities No 7 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. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BARWICK, Charles Julian has been resigned. Director MARX, Michael Henry has been resigned. Director PROTHERO, Graham has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 08 March 1999
Appointed Date: 02 February 1999
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 16 December 2011
64 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 08 March 1999
Appointed Date: 02 February 1999
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.7) LIMITED Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
25 Nov 2016
Total exemption small company 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
15 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 84 more events
13 Mar 1999
Director resigned
13 Mar 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
13 Mar 1999
Registered office changed on 13/03/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
23 Feb 1999
Company name changed hackremco (no. 1450) LIMITED\certificate issued on 24/02/99
02 Feb 1999
Incorporation
16 December 2011
Legal charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC in Its Capacity as Agent and Security Trustee for the Finance Parties (The Agent)
Description: F/H land and property k/a 131 broadway bexleyheath t/no…
16 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC in Its Capacity as Agent and Security Trustee for the Finance Parties (The Agent)
Description: For details of properties charged please refer to form…
1 February 2008
Legal charge
Delivered: 8 February 2008
Status: Satisfied
on 15 February 2012
Persons entitled: Bank of Scotland PLC
Description: Property k/a 131 broadway, bexleyheath t/no SGL519434…
15 August 2005
Deed of assignment
Delivered: 17 August 2005
Status: Satisfied
on 25 November 2011
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
11 July 2005
Supplemental deed (being supplemental to a deed of legal charge dated 23 december 1998)
Delivered: 29 July 2005
Status: Satisfied
on 25 November 2011
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The f/h property k/a 131 the broadway bexleyheath kent t/n…
11 April 1997
A deed of release and charge
Delivered: 17 April 2003
Status: Satisfied
on 24 January 2008
Persons entitled: Alliance Assurance Company Limited
Description: 131 broadway bexleyheath t/n SGL519434 held jointly with…
11 April 1997
A supplemental trust deed
Delivered: 29 April 2002
Status: Satisfied
on 24 January 2008
Persons entitled: Alliance Assurance Company Limited (As Trustee)
Description: 131 broadway bexleyheath t/no;-SGL519434.