DEVELOPMENT SECURITIES (NO.1) LIMITED
Company is dissolved
General Information
NAME
DEVELOPMENT SECURITIES (NO.1) LIMITED
COMPANY NUMBER
03266774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/10/1996
(28 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2016
ACCOUNTS MADE UP TO
28/02/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/10/1996
17/12/1996
HACKREMCO (NO.1182) LIMITED
LONDON
SW1P 1DZ
7A Howick Place
London
SW1P 1DZ
SW1P 1DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member DEVELOPMENT SECURITIES ESTATES LIMITED (905385860) Appointed |
| 31/10/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 31/10/2024 | New Board Member Richard Upton (920495032) Appointed |
Credit Risk Overview
Want to learn more about DEVELOPMENT SECURITIES (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEVELOPMENT SECURITIES (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVELOPMENT SECURITIES (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 367 Past: 2054 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 597 Past: 2174 |
View Report |
|
Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 380 |
View Report |
|
Born in Jul 1954 |
Resigned | Secretary |
Current: 0 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member DEVELOPMENT SECURITIES ESTATES LIMITED (905385860) Appointed |
| 31/10/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 31/10/2024 | New Board Member Richard Upton (920495032) Appointed |
| 31/10/2024 | New Board Member Bradley David Cassels (913072437) Appointed |
| 31/10/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 29/08/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 08/07/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 04/07/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 04/07/2024 | New Board Member Richard Upton (920495032) Appointed |
| 04/07/2024 | New Board Member DEVELOPMENT SECURITIES ESTATES LIMITED (905385860) Appointed |
| 04/07/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 06/06/2024 | New Board Member Richard Upton (920495032) Appointed |
| 06/06/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 06/06/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 06/06/2024 | New Board Member Bradley David Cassels (913072437) Appointed |
| 30/05/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 30/05/2024 | New Board Member Richard Upton (920495032) Appointed |
| 30/05/2024 | New Board Member Bradley David Cassels (913072437) Appointed |
| 30/05/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 23/05/2024 | New Board Member Richard Upton (920495032) Appointed |
| 23/05/2024 | New Board Member DEVELOPMENT SECURITIES ESTATES LIMITED (905385860) Appointed |
| 23/05/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 16/05/2024 | New Board Member James Simon Hesketh (912465020) Appointed |
| 16/05/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 16/05/2024 | New Board Member Bradley David Cassels (913072437) Appointed |
| 16/05/2024 | New Board Member Richard Upton (920495032) Appointed |
| 16/05/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 09/05/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 09/05/2024 | New Board Member Richard Upton (920495032) Appointed |
| 09/05/2024 | New Board Member Bradley David Cassels (913072437) Appointed |
| 09/05/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 14/03/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 14/03/2024 | New Board Member Richard Upton (920495032) Appointed |
| 14/03/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 07/03/2024 | New Board Member Bradley David Cassels (913072437) Appointed |
| 07/03/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 07/03/2024 | New Board Member Richard Upton (920495032) Appointed |
| 07/03/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 21/02/2024 | New Board Member DEVELOPMENT SECURITIES ESTATES LIMITED (905385860) Appointed |
| 16/02/2024 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 16/02/2024 | New Board Member Richard Upton (920495032) Appointed |
| 16/02/2024 | New Board Member Bradley David Cassels (913072437) Appointed |
| 16/02/2024 | New Board Member James Simon Hesketh (912465020) Appointed |
| 16/02/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 24/01/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 21/12/2023 | New Board Member DEVELOPMENT SECURITIES ESTATES LIMITED (905385860) Appointed |
| 08/11/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 02/11/2023 | New Board Member Richard Upton (920495032) Appointed |
| 26/10/2023 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 26/10/2023 | New Board Member Richard Upton (920495032) Appointed |
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