DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED
- Company statusactive
- Company No07638529
- Age14 years 2 months Incorporated 18 May 2011
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, England
DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED is an active company incorporated on 18 May 2011 and based in London, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
11 Months Ago on 23 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 21 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Jan 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Nov 2023
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 23 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 05 Dec 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 26 Oct 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Oct 2022
Appoint Corporate Director Company With Name Date
2 Years Ago on 19 Oct 2022
Appoint Corporate Director Company With Name Date
2 Years Ago on 19 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 24 Feb 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Dec 2021
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | corporate secretary | 05 Oct 2022 | |
| RICHARDSON, George Mark | director | Apr 1960 | 17 Jun 2021 |
| U AND I DIRECTOR 1 LIMITED | corporate director | 05 Oct 2022 | |
| U AND I DIRECTOR 2 LIMITED | corporate director | 05 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Securities Spv's Limited | 02 Nov 2023 | |
| U And I (Development And Trading) Limited | 06 Apr 2016 |
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U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, PROTHERO, Graham are mutual persons.
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U AND I COMPANY SECRETARIES LIMITED, RICHARDSON, George Mark, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED, LS COMPANY SECRETARIES LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, RICHARDSON, George Mark, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED, LS COMPANY SECRETARIES LIMITED are mutual persons.
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U AND I COMPANY SECRETARIES LIMITED, RICHARDSON, George Mark, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, RICHARDSON, George Mark, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, RICHARDSON, George Mark, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
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, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED, HESKETH, James Simon are mutual persons.
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, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
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, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED, BARWICK, Charles Julian, PROTHERO, Graham are mutual persons.
RICHARDSON, George Mark are mutual persons.
RICHARDSON, George Mark are mutual persons.
RICHARDSON, George Mark are mutual persons.
RICHARDSON, George Mark are mutual persons.
RICHARDSON, George Mark are mutual persons.
RICHARDSON, George Mark are mutual persons.
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RICHARDSON, George Mark are mutual persons.
RICHARDSON, George Mark are mutual persons.
RICHARDSON, George Mark are mutual persons.
RICHARDSON, George Mark, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
RICHARDSON, George Mark are mutual persons.
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LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
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LS COMPANY SECRETARIES LIMITED is a mutual person.
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CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
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CHRISTMAS, Jamie Graham are mutual persons.
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HESKETH, James Simon are mutual persons.
HESKETH, James Simon are mutual persons.
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HESKETH, James Simon are mutual persons.
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HESKETH, James Simon, PROTHERO, Graham are mutual persons.
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HESKETH, James Simon, PROTHERO, Graham are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
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MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
MARX, Michael Henry are mutual persons.
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PROTHERO, Graham are mutual persons.
PROTHERO, Graham are mutual persons.
PROTHERO, Graham are mutual persons.
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PROTHERO, Graham are mutual persons.
PROTHERO, Graham, SHEPHERD, Marcus Owen, UPTON, Richard are mutual persons.
PROTHERO, Graham are mutual persons.
PROTHERO, Graham are mutual persons.
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SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen, WEINER, Matthew Simon are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen, WEINER, Matthew Simon are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen, WEINER, Matthew Simon are mutual persons.
SHEPHERD, Marcus Owen, WEINER, Matthew Simon are mutual persons.
SHEPHERD, Marcus Owen, WEINER, Matthew Simon are mutual persons.
SHEPHERD, Marcus Owen, UPTON, Richard, WEINER, Matthew Simon are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen are mutual persons.
SHEPHERD, Marcus Owen, UPTON, Richard are mutual persons.
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SHEPHERD, Marcus Owen, UPTON, Richard are mutual persons.
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UPTON, Richard are mutual persons.
UPTON, Richard, WEINER, Matthew Simon are mutual persons.
UPTON, Richard are mutual persons.
UPTON, Richard, WEINER, Matthew Simon are mutual persons.
UPTON, Richard are mutual persons.
UPTON, Richard are mutual persons.
UPTON, Richard are mutual persons.
UPTON, Richard are mutual persons.
UPTON, Richard, WEINER, Matthew Simon are mutual persons.
UPTON, Richard are mutual persons.
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UPTON, Richard are mutual persons.
UPTON, Richard are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
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