DEVELOPMENT SECURITIES (WELLS) LIMITED
LONDON LAWGRA (NO. 1232) LIMITED

Hellopages » Greater London » Westminster » SW1P 1DZ
Company number 05755148
Status Active
Incorporation Date 24 March 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-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 ; Termination of appointment of Michael Henry Marx as a director on 29 February 2016. The most likely internet sites of DEVELOPMENT SECURITIES (WELLS) LIMITED are www.developmentsecuritieswells.co.uk, and www.development-securities-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 Wells Limited is a Private Limited Company. The company registration number is 05755148. Development Securities Wells Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Development Securities Wells Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. CASSELS, Bradley David 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 O REILLY NEENAN, Marie has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director LAKER, John Frederick has been resigned. Director MARSH, John Charles has been resigned. Director MARX, Michael Henry has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
CASSELS, Bradley David
Appointed Date: 08 February 2016
48 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 18 April 2006
55 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 18 April 2006
Secretary
O REILLY NEENAN, Marie
Resigned: 18 April 2006
Appointed Date: 13 April 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
LAWGRAM SECRETARIES LIMITED
Resigned: 13 April 2006
Appointed Date: 24 March 2006
Director
LAKER, John Frederick
Resigned: 18 April 2006
Appointed Date: 13 April 2006
79 years old
Director
MARSH, John Charles
Resigned: 18 April 2006
Appointed Date: 13 April 2006
66 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 18 April 2006
78 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 18 April 2006
Appointed Date: 24 March 2006

DEVELOPMENT SECURITIES (WELLS) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
04 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
08 Feb 2016
Appointment of Mr Bradley David Cassels as a director on 8 February 2016
...
... and 49 more events
02 May 2006
Director resigned
27 Apr 2006
New director appointed
27 Apr 2006
New director appointed
27 Apr 2006
New secretary appointed
24 Mar 2006
Incorporation

Similar Companies

DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED DEVELOPMENT SECURITIES (WATFORD) LIMITED DEVELOPMENT SECURITIES (WOKING) LIMITED DEVELOPMENT SECURITIES ESTATES PLC DEVELOPMENT SECURITIES LIMITED DEVELOPMENT SERVICES 2 LLP DEVELOPMENT SERVICES DELIVERED LTD