DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED
LONDON DEVELOPMENT SECURITIES (NO.64) LIMITED

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Company number 07459621
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, SW1P 1DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 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 (NORTH LONDON) LIMITED are www.developmentsecuritiesnorthlondon.co.uk, and www.development-securities-north-london.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 North London Limited is a Private Limited Company. The company registration number is 07459621. Development Securities North London Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Development Securities North London Limited is 7a Howick Place London 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 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 "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: 03 December 2010
54 years old

Resigned Directors

Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 16 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 January 2011
71 years old

Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 03 December 2010
78 years old

Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 10 January 2011
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 (NORTH LONDON) LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
24 Nov 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
22 Feb 2016
Satisfaction of charge 074596210001 in full
...
... and 33 more events
10 Oct 2011
Director's details changed for Charles Julian Barwick on 29 September 2011
23 Mar 2011
Appointment of Helen Maria Ratsey as a secretary
18 Jan 2011
Appointment of Charles Julian Barwick as a director
18 Jan 2011
Appointment of Graham Prothero as a director
03 Dec 2010
Incorporation

DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED Charges

14 February 2014
Charge code 0745 9621 0001
Delivered: 15 February 2014
Status: Satisfied on 22 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H k/a land and buildings on the south east side of…