DEVELOPMENT SECURITIES (NO.90) LIMITED
LONDON

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Company number 08121671
Status Active
Incorporation Date 27 June 2012
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 thirty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Charles Julian Barwick as a director on 7 July 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1 . The most likely internet sites of DEVELOPMENT SECURITIES (NO.90) LIMITED are www.developmentsecuritiesno90.co.uk, and www.development-securities-no-90.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 90 Limited is a Private Limited Company. The company registration number is 08121671. Development Securities No 90 Limited has been working since 27 June 2012. The present status of the company is Active. The registered address of Development Securities No 90 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 RATSEY, Helen 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 "Non-trading company".


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: 27 June 2012
54 years old

Resigned Directors

Secretary
RATSEY, Helen
Resigned: 01 September 2014
Appointed Date: 27 June 2012
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Director
BARWICK, Charles Julian
Resigned: 07 July 2016
Appointed Date: 27 June 2012
71 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 27 June 2012
78 years old
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 27 June 2012
64 years old

DEVELOPMENT SECURITIES (NO.90) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Sep 2016
Termination of appointment of Charles Julian Barwick as a director on 7 July 2016
06 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
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 21 more events
11 Mar 2013
Appointment of Mr Marcus Owen Shepherd as a director
11 Feb 2013
Termination of appointment of Graham Prothero as a director
08 Oct 2012
Director's details changed for Charles Julian Barwick on 11 August 2012
10 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2012
Incorporation

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