Menna Overview
Here’s a quick overview of DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD 👀 — a London based business that closed in 2017.
DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD
- Company statusactive
- Company No09360589
- Age11 years 7 months Incorporated 18 December 2014
- Officers0
Address
100 Victoria Street, London, SW1E 5JL, England
DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD is an active company incorporated on 18 December 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 28 February 2017. Next accounts due by 30 November 2017
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jan 2020
Restoration Order Of Court
6 Years Ago on 25 Sep 2019
Gazette Dissolved Voluntary
8 Years Ago on 19 Sep 2017
Gazette Notice Voluntary
9 Years Ago on 04 Jul 2017
Dissolution Application Strike Off Company
9 Years Ago on 22 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 08 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 03 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 23 Sep 2016
Termination Director Company With Name Termination Date
9 Years Ago on 07 Sep 2016
Change Person Director Company With Change Date
10 Years Ago on 18 Jul 2016
Termination Director Company With Name Termination Date
10 Years Ago on 04 Mar 2016
Appoint Person Director Company With Name Date
10 Years Ago on 08 Feb 2016
Change Person Director Company With Change Date
10 Years Ago on 22 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Dec 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 17 Dec 2021 | |
| RICHARDSON, George Mark | director | Apr 1960 | 17 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| U And I (Projects) Limited | 06 Apr 2016 |
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LS COMPANY SECRETARIES LIMITED is a mutual person.
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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.
LS COMPANY SECRETARIES LIMITED is a mutual person.
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.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
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.
LS COMPANY SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD 👀 — a London based business that closed in 2017.