• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-02-06) - MR04

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • incorporation-company (2010-12-03) - NEWINC

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