Njord Wind Developments Limited

Company Name	Njord Wind Developments Limited
Company Status	Active
Company Number	07356468
Category	Private Limited Company
Incorporation Date	25 August 2010(13 years, 8 months ago)
Previous Name	Development Securities (No.58) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael James Hood
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	U And I Director 2 Limited (Corporation)
Status	Current
Appointed	05 October 2022(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	U And I Director 1 Limited (Corporation)
Status	Current
Appointed	05 October 2022(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	U And I Company Secretaries Limited (Corporation)
Status	Current
Appointed	05 October 2022(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Graham Prothero
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Gables Bracken Lane Storrington West Sussex RH20 3HR

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(same day as company formation)
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	25 August 2010(same day as company formation)
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	25 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Stephen Alec Lanes
Status	Resigned
Appointed	25 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(6 months, 1 week 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 Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(2 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Chris Barton
Status	Resigned
Appointed	05 January 2014(3 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 December 2021)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(4 years 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	Mr Bradley David Cassels
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
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	Resigned
Appointed	08 February 2016(5 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Stewart Whittle
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Jamie Graham Christmas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2021(10 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2021(11 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 October 2022)
Correspondence Address	100 Victoria Street London SW1E 5JL

Contact

Website	developmentsecurities.com
Telephone	020 78284777
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Development Securities (Investment Ventures) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£153,612
Cash	£4,352
Current Liabilities	£3,697,126

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

5 December 2023	Full accounts made up to 31 March 2023 (16 pages)
2 October 2023	Confirmation statement made on 29 September 2023 with updates (5 pages)
27 September 2023	Change of details for U and I (Development and Trading) Limited as a person with significant control on 7 October 2022 (2 pages)
31 March 2023	Full accounts made up to 31 March 2022 (21 pages)
17 November 2022	Director's details changed for Mr Michael James Hood on 31 October 2022 (2 pages)
26 October 2022	Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022 (2 pages)
26 October 2022	Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022 (1 page)
24 October 2022	Appointment of U and I Director 2 Limited as a director on 5 October 2022 (2 pages)
24 October 2022	Confirmation statement made on 29 September 2022 with updates (5 pages)
24 October 2022	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 24 October 2022 (1 page)
24 October 2022	Appointment of U and I Director 1 Limited as a director on 5 October 2022 (2 pages)
23 June 2022	Termination of appointment of Richard Upton as a director on 30 April 2022 (1 page)
17 June 2022	Full accounts made up to 31 March 2021 (20 pages)
6 April 2022	Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022 (1 page)
21 December 2021	Termination of appointment of Chris Barton as a secretary on 17 December 2021 (1 page)
21 December 2021	Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021 (2 pages)
12 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
1 July 2021	Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021 (1 page)
17 June 2021	Appointment of Mr Michael James Hood as a director on 17 June 2021 (2 pages)
9 June 2021	Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021 (1 page)
4 June 2021	Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021 (2 pages)
27 November 2020	Notification of U and I (Development and Trading) Limited as a person with significant control on 24 November 2020 (2 pages)
27 November 2020	Cessation of Development Securities (Investment Ventures) Limited as a person with significant control on 24 November 2020 (1 page)
10 November 2020	Withdrawal of a person with significant control statement on 10 November 2020 (2 pages)
9 October 2020	Full accounts made up to 31 March 2020 (20 pages)
5 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
21 July 2020	Termination of appointment of Stewart Whittle as a director on 26 June 2020 (1 page)
16 December 2019	Full accounts made up to 31 March 2019 (18 pages)
5 December 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
3 December 2019	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
19 December 2018	Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
25 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
3 October 2018	Full accounts made up to 28 February 2018 (17 pages)
27 November 2017	Full accounts made up to 28 February 2017 (17 pages)
27 November 2017	Full accounts made up to 28 February 2017 (17 pages)
11 October 2017	Termination of appointment of Bradley David Cassels as a director on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of Bradley David Cassels as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Stewart Whittle as a director on 25 September 2017 (2 pages)
11 October 2017	Appointment of Stewart Whittle as a director on 25 September 2017 (2 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Notification of Development Securities (Investment Ventures) Limited as a person with significant control on 6 April 2016 (1 page)
29 September 2017	Notification of Development Securities (Investment Ventures) Limited as a person with significant control on 6 April 2016 (1 page)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
24 November 2016	Full accounts made up to 29 February 2016 (18 pages)
24 November 2016	Full accounts made up to 29 February 2016 (18 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
8 September 2016	Termination of appointment of Charles Julian Barwick as a director on 7 September 2016 (1 page)
8 September 2016	Termination of appointment of Charles Julian Barwick as a director on 7 September 2016 (1 page)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
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)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr Bradley David Cassels as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr Bradley David Cassels 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)
22 January 2016	Director's details changed for Mr Charles Julian Barwick on 9 November 2015 (2 pages)
19 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
19 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
19 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
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 (15 pages)
1 December 2015	Full accounts made up to 28 February 2015 (15 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)
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)
23 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (7 pages)
23 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (7 pages)
23 January 2015	Termination of appointment of a secretary (1 page)
23 January 2015	Termination of appointment of a secretary (1 page)
22 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2014 (2 pages)
22 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2014 (2 pages)
22 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2014 (2 pages)
30 October 2014	Full accounts made up to 28 February 2014 (15 pages)
30 October 2014	Full accounts made up to 28 February 2014 (15 pages)
14 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (6 pages)
14 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (6 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	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
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	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
17 April 2014	Director's details changed for Charles Julian Barwick on 15 April 2014 (2 pages)
17 April 2014	Director's details changed for Charles Julian Barwick on 15 April 2014 (2 pages)
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)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 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)
7 November 2013	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages)
30 September 2013	Full accounts made up to 28 February 2013 (12 pages)
30 September 2013	Full accounts made up to 28 February 2013 (12 pages)
28 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (7 pages)
28 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (7 pages)
11 March 2013	Appointment of Mr Marcus Owen Shepherd as a director (3 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)
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 (12 pages)
6 December 2012	Full accounts made up to 29 February 2012 (12 pages)
8 October 2012	Director's details changed for Charles Julian Barwick on 11 August 2012 (3 pages)
8 October 2012	Director's details changed for Charles Julian Barwick on 11 August 2012 (3 pages)
11 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
30 April 2012	Company name changed development securities (no.58) LIMITED\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-27 NM01 ‐ Change of name by resolution (3 pages)
30 April 2012	Company name changed development securities (no.58) LIMITED\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-27 NM01 ‐ Change of name by resolution (3 pages)
22 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
22 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
10 October 2011	Director's details changed for Charles Julian Barwick on 29 September 2011 (4 pages)
10 October 2011	Director's details changed for Charles Julian Barwick on 29 September 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (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)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
16 September 2010	Current accounting period shortened from 31 August 2011 to 31 December 2010 (3 pages)
16 September 2010	Current accounting period shortened from 31 August 2011 to 31 December 2010 (3 pages)
25 August 2010	Incorporation (51 pages)
25 August 2010	Incorporation (51 pages)

Njord Wind Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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