Development Securities (Bond Street) Limited

Company Name	Development Securities (Bond Street) Limited
Company Status	Dissolved
Company Number	04042872
Category	Private Limited Company
Incorporation Date	25 July 2000(23 years, 9 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Chris Barton
Status	Closed
Appointed	05 January 2015(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 September 2017)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(1 day after company formation)
Appointment Duration	15 years, 7 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(1 day after company formation)
Appointment Duration	16 years, 1 month (resigned 07 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	26 July 2000(1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Director Name	Walter Krishan Kumar
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 West Hill Park London N6 6ND

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(10 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(14 years, 1 month after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	developmentsecurities.co.uk
Telephone	020 78284777
Telephone region	London

Location

Registered Address	7a Howick Place London SW1P 1DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Development Securities (Projects) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£65
Current Liabilities	£64

Accounts

Latest Accounts	29 February 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
9 August 2017	Notification of U and I (Projects) Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
22 June 2017	Application to strike the company off the register (3 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
7 September 2016	Termination of appointment of Charles Julian Barwick as a director on 7 September 2016 (1 page)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
9 March 2016	Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016 (2 pages)
4 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
22 January 2016	Director's details changed for Mr Charles Julian Barwick on 9 November 2015 (2 pages)
18 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
16 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 16 November 2015 (1 page)
12 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (5 pages)
6 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
6 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
6 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
11 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
3 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
3 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
7 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
1 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
8 August 2013	Director's details changed for Charles Julian Barwick on 3 July 2013 (2 pages)
8 August 2013	Director's details changed for Charles Julian Barwick on 3 July 2013 (2 pages)
6 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (5 pages)
23 November 2012	Accounts for a dormant company made up to 29 February 2012 (10 pages)
8 October 2012	Director's details changed for Charles Julian Barwick on 11 August 2012 (3 pages)
1 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
11 October 2011	Director's details changed for Charles Julian Barwick on 29 September 2011 (3 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
8 April 2011	Full accounts made up to 31 December 2010 (12 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (12 pages)
17 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
8 October 2009	Auditor's resignation (1 page)
16 September 2009	Auditor's resignation (1 page)
5 August 2009	Return made up to 25/07/09; full list of members (5 pages)
15 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
30 September 2008	Full accounts made up to 31 December 2007 (12 pages)
13 August 2008	Return made up to 25/07/08; full list of members (5 pages)
10 December 2007	Full accounts made up to 31 December 2006 (13 pages)
5 December 2007	Auditor's resignation (1 page)
26 September 2007	Return made up to 25/07/07; full list of members (5 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
22 September 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2006	Director resigned (1 page)
30 March 2006	Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
20 September 2005	Return made up to 25/07/05; full list of members (7 pages)
10 November 2004	Return made up to 25/07/04; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
22 September 2003	Return made up to 25/07/03; full list of members (7 pages)
12 September 2002	Return made up to 25/07/02; full list of members (7 pages)
16 May 2002	Full accounts made up to 31 December 2001 (11 pages)
17 September 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (6 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Registered office changed on 03/08/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
3 August 2000	New director appointed (6 pages)
3 August 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/07/00 (1 page)
3 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
25 July 2000	Incorporation (18 pages)

Development Securities (Bond Street) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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