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DEVELOPMENT SECURITIES (INVESTMENTS) PLC

Learn more about DEVELOPMENT SECURITIES (INVESTMENTS) PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ

DEVELOPMENT SECURITIES (INVESTMENTS) PLC on the map

Company type: Public Limited Company
Company number: 00701787
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.28
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 29.02
next due date: 2016.08.31
overdue: NO
last made update: 2015.02.28
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
THIRD PARTY CHARGE ON SHARES - Outstanding on 2007.05.11
AVIVA COMMERCIAL FINANCE LIMITED
DEED OF CHARGE OVER SHARES - Outstanding on 2010.03.25
AVIVA COMMERCIAL FINANCE LIMITED
DEED OF CHARGE OVER SHARES - Outstanding on 2010.03.25
AVIVA COMMERCIAL FINANCE LIMITED
DEED OF CHARGE OVER MEMBERSHIP INTERESTS - Outstanding on 2010.03.25
AVIVA COMMERCIAL FINANCE LIMITED
DEED OF CHARGE OVER SHARES - Outstanding on 2010.03.25
BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
THIRD PARTY SHARE MORTGAGE - Outstanding on 2011.12.22

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 11488762.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX
Form type: TM01
Date: 2016.03.04
£2.95
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DIRECTOR APPOINTED MR RICHARD UPTON
Form type: AP01
Date: 2016.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007017870093
Form type: MR04
Date: 2016.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007017870091
Form type: MR04
Date: 2016.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007017870097
Form type: MR04
Date: 2016.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007017870096
Form type: MR04
Date: 2016.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007017870095
Form type: MR04
Date: 2016.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007017870094
Form type: MR04
Date: 2016.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
Form type: MR04
Date: 2016.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007017870092
Form type: MR04
Date: 2016.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
Form type: MR04
Date: 2016.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
Form type: MR04
Date: 2016.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
Form type: MR04
Date: 2016.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
Form type: MR04
Date: 2016.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
Form type: MR04
Date: 2016.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2016.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2016.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007017870097
Form type: MR01
Date: 2015.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015
Form type: CH01
Date: 2015.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015
Form type: CH01
Date: 2015.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015
Form type: CH01
Date: 2015.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015
Form type: CH03
Date: 2015.12.08
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REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, 7A HOWICK PLACE, LONDON, SW1P 1DZ, UNITED KINGDOM
Form type: AD01
Date: 2015.11.11
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REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5DS
Form type: AD01
Date: 2015.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.08.26
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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SECRETARY APPOINTED MR CHRIS BARTON
Form type: AP03
Date: 2015.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD
Form type: TM02
Date: 2015.01.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007017870096
Form type: MR01
Date: 2014.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.04
£2.95
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SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD
Form type: AP03
Date: 2014.09.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY
Form type: TM02
Date: 2014.09.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007017870095
Form type: MR01
Date: 2014.07.10
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REGISTRATION OF A CHARGE / CHARGE CODE 007017870094
Form type: MR01
Date: 2014.06.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007017870093
Form type: MR01
Date: 2014.04.29
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014
Form type: CH01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013
Form type: CH01
Date: 2013.11.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007017870091
Form type: MR01
Date: 2013.11.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007017870092
Form type: MR01
Date: 2013.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013
Form type: CH01
Date: 2013.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.08.30
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
£2.95
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DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD
Form type: AP01
Date: 2013.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO
Form type: TM01
Date: 2013.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.20
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
Form type: MG02
Date: 2012.02.21
£2.95
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CURREXT FROM 31/12/2011 TO 29/02/2012
Form type: AA01
Date: 2011.12.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90
Form type: MG01
Date: 2011.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES
Form type: TM02
Date: 2011.02.03
£2.95
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SECRETARY APPOINTED HELEN MARIA RATSEY
Form type: AP03
Date: 2011.02.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
Form type: MG02
Date: 2010.08.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
Form type: MG02
Date: 2010.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2010.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30

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Company directors and board members:

CHRIS BARTON (current)
Secretary, 2015.01.05
7A HOWICK PLACE , LONDON
SW1P 1DZ
MARCUS OWEN SHEPHERD (current)
Director, 2013.03.05
7A HOWICK PLACE , LONDON
SW1P 1DZ
RICHARD UPTON (current)
Director, 2016.02.08
7A HOWICK PLACE , LONDON
SW1P 1DZ
MATTHEW SIMON WEINER (current)
Director, CHARTERED SURVEYOR, 2000.11.02
7A HOWICK PLACE , LONDON
SW1P 1DZ
MARTIN JOHN BRAYSHAW (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.08.31 - 1993.04.30
87 MAIN STREET LYDDINGTON , OAKHAM
LE15 9LS, LEICESTERSHIRE
RITA MARY CROMPTON (resigned)
Secretary, 1992.03.01 - 1992.08.31
36 PRIORY AVENUE , LONDON
N8 7RN
STEPHEN ALEC LANES (resigned)
Secretary, 1993.11.15 - 2011.01.19
THORPE HOUSE 105 MYCENAE ROAD BLACKHEATH , LONDON
SE3 7RX
HELEN MARIA RATSEY (resigned)
Secretary, 2011.01.20 - 2014.09.01
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5DS
ENGLAND
MARCUS OWEN SHEPHERD (resigned)
Secretary, 2014.09.01 - 2015.01.05
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5DS, ENGLAND
ENGLAND
ROBERT THOMAS ERNEST WARE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.04.30 - 1993.11.15
3 BAYLISS ROAD WARGRAVE , READING
RG10 8DR, BERKSHIRE
CHARLES JULIAN BARWICK (resigned)
Director, COMPANY DIRECTOR, 1998.05.26 - 2000.01.06
8 BELGRAVE ROAD , LONDON
SW13 9NS
ANTHONY ELLYAH BODIE (resigned)
Director, 1993.06.28 - 1997.05.21
112 CLIFTON HILL , LONDON
NW8 OJS
MARTIN JOHN BRAYSHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.31 - 1993.04.30
87 MAIN STREET LYDDINGTON , OAKHAM
LE15 9LS, LEICESTERSHIRE
VIVIENNE TERESA CHATTERJEE (resigned)
Director, PROJECT MANAGER, 1992.03.01 - 1993.10.22
18 BELSIZE CRESCENT , LONDON
NW3 5QU
NEIL SINCLAIR CORDEREY (resigned)
Director, CHARTERED SURVEYOR, 1994.06.30 - 2000.09.29
5 BARTON ROAD , WHEATHAMPSTEAD
AL4 8QG, HERTFORDSHIRE
BRIAN SIDNEY PRESTON DOWLING (resigned)
Director, CHARTERED SURVEYOR, 1992.03.01 - 1993.05.21
CREST HOUSE SILVER STREET GOFFS OAK , CHESHUNT
EN7 5JE
BENJAMIN JAMES DU BROW (resigned)
Director, CHARTERED SURVEYOR, 1994.06.30 - 2000.03.31
FRAMINGHAM COTTAGE FOX ROAD FRAMINGHAM PIGOT , NORWICH
NR14 7PZ, NORFOLK
PETER PEREGRINE SIMPSON GEE (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 1993.04.30
ROWELLS LODGE AYSTON ROAD RIDLINGTON , OAKHAM
LE15 9AH, LEICESTERSHIRE
WILLIAM GRANT (resigned)
Director, SOLICITOR, 1994.02.24 - 1997.01.22
11 GWENDOLEN AVENUE , PUTNEY
SW15 6ET, LONDON
HUGH ROYSTON JENKINS (resigned)
Director, COMPANY DIRECTOR, 2000.01.06 - 2003.09.17
15 WALPOLE STREET , LONDON
SW3 4QP
MICHAEL HENRY MARX (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.01 - 2016.02.29
7A HOWICK PLACE , LONDON
SW1P 1DZ
GRAHAM PROTHERO (resigned)
Director, CHARTERED ACCOUNTANT, 2009.06.25 - 2013.01.31
THREE GABLES BRACKEN LANE , STORRINGTON
RH20 3HR, WEST SUSSEX
WILLIAM MARCUS HENDERSON ROSE (resigned)
Director, CHARTERED SURVEYOR, 1999.05.17 - 2000.03.17
11 PATTEN ROAD , LONDON
SW18 3RH
ROBERT THOMAS ERNEST WARE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.01 - 1994.07.31
3 BAYLISS ROAD WARGRAVE , READING
RG10 8DR, BERKSHIRE

Companies near to DEVELOPMENT SECURITIES (INVESTMENTS) PLC

Information about the Public Limited Company DEVELOPMENT SECURITIES (INVESTMENTS) PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data