DEVELOPMENT SECURITIES (WOKING) LIMITED
LONDON DEVELOPMENT SECURITIES (NO.55) LIMITED

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Company number 07314834
Status Active
Incorporation Date 14 July 2010
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-four events have happened. The last three records are Termination of appointment of Laurence William Martin as a director on 21 November 2016; Full accounts made up to 28 February 2016; Termination of appointment of Charles Julian Barwick as a director on 7 July 2016. The most likely internet sites of DEVELOPMENT SECURITIES (WOKING) LIMITED are www.developmentsecuritieswoking.co.uk, and www.development-securities-woking.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Woking Limited is a Private Limited Company. The company registration number is 07314834. Development Securities Woking Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Development Securities Woking 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 LANES, Stephen Alec has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Director BARWICK, Charles Julian has been resigned. Director MARTIN, Laurence William 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
59 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 14 July 2010
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 14 July 2010
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
Director
BARWICK, Charles Julian
Resigned: 07 July 2016
Appointed Date: 14 July 2010
71 years old
Director
MARTIN, Laurence William
Resigned: 21 November 2016
Appointed Date: 05 February 2016
45 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 14 July 2010
78 years old
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 14 July 2010
64 years old

DEVELOPMENT SECURITIES (WOKING) LIMITED Events

08 Mar 2017
Termination of appointment of Laurence William Martin as a director on 21 November 2016
09 Sep 2016
Full accounts made up to 28 February 2016
08 Sep 2016
Termination of appointment of Charles Julian Barwick as a director on 7 July 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
18 Jul 2016
Director's details changed for Mr Laurence William Martin on 18 July 2016
...
... and 34 more events
30 Mar 2011
Company name changed development securities (no.55) LIMITED\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-03-21
30 Mar 2011
Change of name notice
11 Mar 2011
Appointment of Helen Maria Ratsey as a secretary
03 Feb 2011
Termination of appointment of Stephen Lanes as a secretary
14 Jul 2010
Incorporation

DEVELOPMENT SECURITIES (WOKING) LIMITED Charges

8 June 2011
Supplemental deed
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H land and buildings k/a elizabeth house and the…
8 June 2011
Deed of assignment
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: By way of security all the rights titles benefits and…

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