Development Securities (launceston) Limited LONDON


Development Securities (launceston) started in year 2010 as Private Limited Company with registration number 07459596. The Development Securities (launceston) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since February 9, 2011 Development Securities (launceston) Limited is no longer carrying the name Development Securities (no.63).

The company has one director. Michael H., appointed on 17 June 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Development Securities (launceston) Limited Address / Contact

Office Address 100 Victoria Street
Town London
Post code SW1E 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07459596
Date of Incorporation Fri, 3rd Dec 2010
Industry Non-trading company
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

U And I Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2022

U And I Director 2 Limited

Position: Corporate Director

Appointed: 05 October 2022

U And I Director 1 Limited

Position: Corporate Director

Appointed: 05 October 2022

Michael H.

Position: Director

Appointed: 17 June 2021

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2021

Resigned: 05 October 2022

Jamie C.

Position: Director

Appointed: 27 May 2021

Resigned: 31 March 2022

Richard U.

Position: Director

Appointed: 08 February 2016

Resigned: 30 April 2022

Chris B.

Position: Secretary

Appointed: 05 January 2015

Resigned: 17 December 2021

Marcus S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 05 January 2015

Marcus S.

Position: Director

Appointed: 18 February 2013

Resigned: 19 June 2021

Helen R.

Position: Secretary

Appointed: 16 March 2011

Resigned: 01 September 2014

Graham P.

Position: Director

Appointed: 06 December 2010

Resigned: 31 January 2013

Charles B.

Position: Director

Appointed: 06 December 2010

Resigned: 07 September 2016

Michael M.

Position: Director

Appointed: 03 December 2010

Resigned: 29 February 2016

Matthew W.

Position: Director

Appointed: 03 December 2010

Resigned: 31 May 2021

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Development Securities (Investment Ventures) Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Development Securities (Investment Ventures) Limited

100 Victoria Street Howick Place, London, SW1E 5JL, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05625280
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Development Securities (no.63) February 9, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to March 31, 2023
filed on: 19th, December 2023
Free Download (16 pages)

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