Birmingham International Park
Solihull
B37 7GN
Director Name | Mr Marcus Owen Shepherd |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 2013(7 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 29 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7a Howick Place London SW1P 1DZ |
Secretary Name | Mr Chris Barton |
---|---|
Status | Closed |
Appointed | 05 January 2015(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (closed 29 September 2020) |
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(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 29 September 2020) |
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(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 29 September 2020) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 7a Howick Place London SW1P 1DZ |
Director Name | Mr Christakis Christofi |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(2 days after company formation) |
Appointment Duration | 3 years (resigned 05 December 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Litchfield Way London NW11 6NJ |
Director Name | Mr Michael Henry Marx |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(2 days after company formation) |
Appointment Duration | 10 years, 3 months (resigned 29 February 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7a Howick Place London SW1P 1DZ |
Secretary Name | Stephen Alec Lanes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(2 days after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 January 2011) |
Role | Accountant |
Correspondence Address | Thorpe House 105 Mycenae Road Blackheath London SE3 7RX |
Secretary Name | Helen Maria Ratsey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(5 years, 3 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 |
Director Name | Mr Graham Prothero |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2011(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 January 2013) |
Role | Chareterd Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Three Gables Bracken Lane Storrington West Sussex RH20 3HR |
Secretary Name | Mr Marcus Owen Shepherd |
---|---|
Status | Resigned |
Appointed | 01 September 2014(8 years, 9 months 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 | 16 November 2005(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Website | developmentsecurities.co.uk |
---|---|
Telephone | 020 78284777 |
Telephone region | London |
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 | 5 other UK companies use this postal address |
1 at £1 | Development Securities (Investments) PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £922,274 |
Gross Profit | £231,300 |
Net Worth | -£2,151,827 |
Cash | £13,286 |
Current Liabilities | £3,026,139 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
25 September 2017 | Full accounts made up to 28 February 2017 (23 pages) |
---|---|
12 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
8 December 2016 | Full accounts made up to 29 February 2016 (23 pages) |
9 March 2016 | Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016 (2 pages) |
3 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) |
18 December 2015 | Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages) |
18 December 2015 | Director's details changed for Mr Anthony David Waldron on 18 December 2015 (2 pages) |
18 December 2015 | Director's details changed for Mr Anthony David Waldron on 18 December 2015 (2 pages) |
16 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Director's details changed for Mr Michael Henry Marx on 10 November 2015 (2 pages) |
9 December 2015 | Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages) |
8 December 2015 | Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page) |
1 December 2015 | Full accounts made up to 28 February 2015 (18 pages) |
11 November 2015 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page) |
8 January 2015 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages) |
8 January 2015 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page) |
8 January 2015 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page) |
8 January 2015 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages) |
24 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
5 December 2014 | Full accounts made up to 28 February 2014 (18 pages) |
4 September 2014 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages) |
4 September 2014 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page) |
4 September 2014 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages) |
4 September 2014 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page) |
6 January 2014 | Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages) |
6 January 2014 | Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages) |
10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
28 November 2013 | Full accounts made up to 28 February 2013 (15 pages) |
7 November 2013 | Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages) |
7 November 2013 | Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages) |
11 March 2013 | Appointment of Mr Marcus Owen Shepherd as a director (3 pages) |
11 February 2013 | Termination of appointment of Graham Prothero as a director (2 pages) |
6 December 2012 | Full accounts made up to 29 February 2012 (15 pages) |
5 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
20 December 2011 | Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages) |
15 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
20 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
11 April 2011 | Appointment of Mr Graham Prothero as a director (3 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) |
30 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (14 pages) |
28 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
7 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (11 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
22 January 2009 | Return made up to 16/11/08; full list of members (6 pages) |
9 December 2008 | Appointment terminated director christakis christofi (1 page) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
7 January 2008 | Return made up to 16/11/07; full list of members (6 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
25 June 2007 | Company name changed executive communication centres (canary wharf) LIMITED\certificate issued on 25/06/07 (2 pages) |
16 February 2007 | Return made up to 16/11/06; full list of members (7 pages) |
31 March 2006 | Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS (1 page) |
21 December 2005 | New director appointed (3 pages) |
21 December 2005 | New director appointed (3 pages) |
21 December 2005 | New secretary appointed (2 pages) |
21 December 2005 | New director appointed (9 pages) |
29 November 2005 | Secretary resigned (1 page) |
29 November 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
29 November 2005 | Director resigned (1 page) |
16 November 2005 | Incorporation (16 pages) |