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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-06) - MR04
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2010
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incorporation-company (2010-12-03) - NEWINC