Menna Overview
Here’s a quick overview of DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED 👀 — a London based business that started in 1961.
DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED
- Company statusactive
- Company No00701787
- Age64 years 11 months Incorporated 28 August 1961
- Officers5
Address
100 Victoria Street, London, SW1E 5JL, England
DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED is an active company incorporated on 28 August 1961 and based in London, England. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 16 Jul 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 16 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 15 Jan 2025
Re Registration Memorandum Articles
1 Year Ago on 15 Jan 2025
Resolution
1 Year Ago on 15 Jan 2025
Reregistration Public To Private Company
1 Year Ago on 15 Jan 2025
Capital Cancellation Shares
1 Year Ago on 03 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 09 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 09 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | corporate secretary | 05 Oct 2022 | |
| HOOD, Michael James | director | Dec 1976 | 17 Jun 2021 |
| RICHARDSON, George Mark | director | Apr 1960 | 30 Apr 2022 |
| U AND I DIRECTOR 1 LIMITED | corporate director | 14 Jul 2025 | |
| U AND I DIRECTOR 2 LIMITED | corporate director | 14 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| U And I Group Limited | 06 Apr 2016 |
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U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, RICHARDSON, George Mark, CROMPTON, Rita Mary, BODIE, Anthony Ellyah, CORDEREY, Neil Sinclair, DOWLING, Brian Sidney Preston are mutual persons.
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U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
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U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
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HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED 👀 — a London based business that started in 1961.