DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED
LONDON DEVELOPMENT SECURITIES (NO.34) LIMITED

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Company number 05680336
Status Active
Incorporation Date 19 January 2006
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 fifty-seven events have happened. The last three records are Confirmation statement made on 20 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 (SOUTHAMPTON B) LIMITED are www.developmentsecuritiessouthamptonb.co.uk, and www.development-securities-southampton-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 Southampton B Limited is a Private Limited Company. The company registration number is 05680336. Development Securities Southampton B Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Development Securities Southampton B Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. TRENCH, Duncan Alexander Knights 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 WILLIS, Paul James has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
TRENCH, Duncan Alexander Knights
Appointed Date: 30 March 2011
57 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 08 February 2016
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 20 January 2006
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 01 March 2011
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 January 2006
Appointed Date: 19 January 2006
Director
BARWICK, Charles Julian
Resigned: 07 July 2016
Appointed Date: 20 January 2006
71 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 20 January 2006
78 years old
Director
WILLIS, Paul James
Resigned: 06 March 2007
Appointed Date: 18 August 2006
72 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 20 January 2006
Appointed Date: 19 January 2006

Persons With Significant Control

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

DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED Events

20 Feb 2017
Confirmation statement made on 20 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
09 Mar 2016
Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016
03 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
...
... and 47 more events
27 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006
Director resigned
27 Jan 2006
Secretary resigned
27 Jan 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
19 Jan 2006
Incorporation

DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED Charges

5 March 2010
Charge
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Amec Staff Pensions Trustee Limited
Description: L/H property at site b, west quay iii, western area…

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