DEVELOPMENT SECURITIES (ROMFORD) LIMITED
LONDON DEVELOPMENT SECURITIES (NO.84) LIMITED

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Company number 07750907
Status Active
Incorporation Date 24 August 2011
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 events have happened. The last three records are Termination of appointment of Charles Julian Barwick as a director on 28 February 2017; Full accounts made up to 29 February 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of DEVELOPMENT SECURITIES (ROMFORD) LIMITED are www.developmentsecuritiesromford.co.uk, and www.development-securities-romford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Romford Limited is a Private Limited Company. The company registration number is 07750907. Development Securities Romford Limited has been working since 24 August 2011. The present status of the company is Active. The registered address of Development Securities Romford 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 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
60 years old

Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old

Director
WEINER, Matthew Simon
Appointed Date: 24 August 2011
55 years old

Resigned Directors

Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 24 August 2011

Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014

Director
BARWICK, Charles Julian
Resigned: 28 February 2017
Appointed Date: 24 August 2011
72 years old

Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 24 August 2011
78 years old

Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 24 August 2011
64 years old

DEVELOPMENT SECURITIES (ROMFORD) LIMITED Events

09 Mar 2017
Termination of appointment of Charles Julian Barwick as a director on 28 February 2017
27 Oct 2016
Full accounts made up to 29 February 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
04 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
22 Feb 2016
Satisfaction of charge 077509070002 in full
...
... and 30 more events
08 Oct 2012
Director's details changed for Charles Julian Barwick on 11 August 2012
03 Oct 2012
Annual return made up to 24 August 2012 with full list of shareholders
22 Dec 2011
Current accounting period shortened from 31 August 2012 to 29 February 2012
11 Oct 2011
Director's details changed for Charles Julian Barwick on 29 September 2011
24 Aug 2011
Incorporation

DEVELOPMENT SECURITIES (ROMFORD) LIMITED Charges

13 August 2014
Charge code 0775 0907 0002
Delivered: 14 August 2014
Status: Satisfied on 22 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 July 2013
Charge code 0775 0907 0001
Delivered: 11 July 2013
Status: Satisfied on 22 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: First legal mortgage over the following properties:. A)…