DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED
LONDON DEVELOPMENT SECURITIES (NO.94) LIMITED

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Company number 08212651
Status Active
Incorporation Date 13 September 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 events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 29 September 2016 with updates; Termination of appointment of Charles Julian Barwick as a director on 7 July 2016. The most likely internet sites of DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED are www.developmentsecuritiessouthwark.co.uk, and www.development-securities-southwark.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 Southwark Limited is a Private Limited Company. The company registration number is 08212651. Development Securities Southwark Limited has been working since 13 September 2012. The present status of the company is Active. The registered address of Development Securities Southwark Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. HESKETH, James Simon is a Director 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
HESKETH, James Simon
Appointed Date: 29 January 2016
53 years old
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: 13 September 2012
55 years old

Resigned Directors

Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 13 September 2012
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Director
BARWICK, Charles Julian
Resigned: 07 July 2016
Appointed Date: 13 September 2012
72 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 13 September 2012
78 years old
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 13 September 2012
64 years old

DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED Events

24 Nov 2016
Full accounts made up to 29 February 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
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
08 Feb 2016
Appointment of Mr Richard Upton as a director on 8 February 2016
...
... and 20 more events
07 Nov 2013
Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013
10 Oct 2013
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
11 Mar 2013
Appointment of Mr Marcus Owen Shepherd as a director
11 Feb 2013
Termination of appointment of Graham Prothero as a director
13 Sep 2012
Incorporation

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