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DEVELOPMENT SECURITIES (ILFORD) LIMITED - 100 Victoria Street, London, SW1E 5JL, England, United Kingdom
Company Information
- Company registration number
- 07459646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Victoria Street
- London
- SW1E 5JL
- England 100 Victoria Street, London, SW1E 5JL, England UK
Management
- Managing Directors
- RICHARDSON, George Mark
- U AND I DIRECTOR 1 LIMITED
- U AND I DIRECTOR 2 LIMITED
- Company secretaries
- U AND I COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-03
- Age Of Company 2010-12-03 13 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- U And I Exit Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DEVELOPMENT SECURITIES (NO.65) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
✓
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DEVELOPMENT SECURITIES (ILFORD) LIMITED Company Description
- DEVELOPMENT SECURITIES (ILFORD) LIMITED is a ltd registered in United Kingdom with the Company reg no 07459646. Its current trading status is "live". It was registered 2010-12-03. It was previously called DEVELOPMENT SECURITIES (NO.65) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012.It can be contacted at 100 Victoria Street .
Get DEVELOPMENT SECURITIES (ILFORD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Development Securities (Ilford) Limited - 100 Victoria Street, London, SW1E 5JL, England, United Kingdom
- 2010-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07459646#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07459646#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07459646#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-06) - MR04
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-21) - CS01
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accounts-with-accounts-type-full (2023-12-19) - AA
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accounts-with-accounts-type-full (2023-07-10) - AA
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-13) - PSC05
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appoint-corporate-secretary-company-with-name-date (2022-10-26) - AP04
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termination-secretary-company-with-name-termination-date (2022-10-26) - TM02
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appoint-corporate-director-company-with-name-date (2022-10-19) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-06) - AD01
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change-person-director-company-with-change-date (2022-10-06) - CH01
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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accounts-with-accounts-type-full (2022-06-16) - AA
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-05) - CS01
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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appoint-person-director-company-with-name-date (2021-06-20) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-12-17) - AP04
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termination-secretary-company-with-name-termination-date (2021-12-17) - TM02
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-11-27) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-27) - PSC07
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accounts-with-accounts-type-full (2020-10-26) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-29) - CS01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-full (2019-09-02) - AA
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keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-12-17) - AA01
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accounts-with-accounts-type-full (2018-07-13) - AA
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confirmation-statement-with-updates (2018-01-15) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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accounts-with-accounts-type-full (2017-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-22) - CH01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-14) - MR01
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change-person-director-company-with-change-date (2016-07-18) - CH01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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accounts-with-accounts-type-full (2016-09-09) - AA
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confirmation-statement-with-updates (2016-12-23) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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change-person-director-company-with-change-date (2015-12-23) - CH01
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change-person-director-company-with-change-date (2015-12-19) - CH01
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change-person-director-company-with-change-date (2015-12-09) - CH01
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mortgage-satisfy-charge-full (2015-12-24) - MR04
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change-person-secretary-company-with-change-date (2015-12-08) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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accounts-with-accounts-type-full (2015-08-26) - AA
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-01) - MR01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-full (2014-10-22) - AA
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termination-secretary-company-with-name-termination-date (2014-09-03) - TM02
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change-person-director-company-with-change-date (2014-04-16) - CH01
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change-person-director-company-with-change-date (2014-01-06) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-11-28) - AA
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change-person-director-company-with-change-date (2013-11-08) - CH01
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change-person-director-company-with-change-date (2013-11-07) - CH01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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termination-director-company-with-name (2013-02-11) - TM01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-08) - CH01
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accounts-with-accounts-type-full (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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change-person-director-company-with-change-date (2011-10-11) - CH01
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certificate-change-of-name-company (2011-09-02) - CERTNM
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change-of-name-notice (2011-09-02) - CONNOT
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legacy (2011-07-15) - MG01
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appoint-person-secretary-company-with-name (2011-03-23) - AP03
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appoint-person-director-company-with-name (2011-01-18) - AP01
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keyboard_arrow_right 2010
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incorporation-company (2010-12-03) - NEWINC
