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DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED - 7a, Howick Place, London, SW1P 1DZ, United Kingdom
Company Information
- Company registration number
- 07466618
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7a
- Howick Place
- London
- SW1P 1DZ 7a, Howick Place, London, SW1P 1DZ UK
Management
- Managing Directors
- SHEPHERD, Marcus Owen
- UPTON, Richard
- WEINER, Matthew Simon
- Company secretaries
- BARTON, Chris
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-10
- Dissolved on
- 2020-03-03
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Development Securities (Investment Ventures) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DEVELOPMENT SECURITIES (NO.67) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-02-28
⚠
- Last Return Made Up To:
- 2012-12-10
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DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED Company Description
- DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED is a ltd registered in United Kingdom with the Company reg no 07466618. Its current trading status is "closed". It was registered 2010-12-10. It was previously called DEVELOPMENT SECURITIES (NO.67) 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. The latest annual return was filed up to 2012-12-10.It can be contacted at 7A .
Get DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Development Securities (Abbey Wood) Limited - 7a, Howick Place, London, SW1P 1DZ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07466618#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07466618#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 2020
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gazette-dissolved-voluntary (2020-03-03) - GAZ2(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-06) - CS01
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dissolution-application-strike-off-company (2019-11-12) - DS01
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dissolution-voluntary-strike-off-suspended (2019-11-23) - SOAS(A)
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gazette-notice-voluntary (2019-11-19) - GAZ1(A)
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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 (2018-09-21) - AA
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confirmation-statement-with-updates (2018-02-01) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-updates (2017-01-03) - CS01
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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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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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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 (2016-09-07) - TM01
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accounts-with-accounts-type-full (2016-10-28) - AA
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change-person-director-company-with-change-date (2016-07-18) - CH01
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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 (2015-12-18) - CH01
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change-person-director-company-with-change-date (2015-12-10) - CH01
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change-person-director-company-with-change-date (2015-12-09) - CH01
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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-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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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-22) - AA
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appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
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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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termination-director-company-with-name (2013-02-11) - TM01
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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 (2013-03-11) - AP01
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accounts-with-accounts-type-full (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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change-person-director-company-with-change-date (2013-11-08) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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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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change-account-reference-date-company-current-extended (2012-01-11) - AA01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - 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 (2011-07-14) - CERTNM
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change-of-name-notice (2011-07-14) - CONNOT
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appoint-person-secretary-company-with-name (2011-03-23) - AP03
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keyboard_arrow_right 2010
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incorporation-company (2010-12-10) - NEWINC
