BizStats
You are here: bizstats.co.uk > a-z index > D list > DE list > DEV list > DEVE list

Development Securities (nailsea) Limited LONDON

Founded in 2009, Development Securities (nailsea), classified under reg no. 06958890 is an active company. Currently registered at 100 Victoria Street SW1E 5JL, London the company has been in the business for 15 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 27th August 2009 Development Securities (nailsea) Limited is no longer carrying the name Lawgra (no. 2689).

The firm has one director. Michael H., appointed on 17 June 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Development Securities (nailsea) Limited Address / Contact

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

Company Information / Profile

Registration Number 06958890
Date of Incorporation Fri, 10th Jul 2009
Industry Activities of construction holding companies
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

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

Matthew P.

Position: Director

Appointed: 25 September 2017

Resigned: 30 June 2023

Richard U.

Position: Director

Appointed: 08 February 2016

Resigned: 30 April 2022

Bradley C.

Position: Director

Appointed: 08 February 2016

Resigned: 29 September 2017

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: 01 March 2011

Resigned: 01 September 2014

Charles B.

Position: Director

Appointed: 21 July 2009

Resigned: 07 September 2016

Matthew W.

Position: Director

Appointed: 21 July 2009

Resigned: 31 May 2021

Graham P.

Position: Director

Appointed: 21 July 2009

Resigned: 31 January 2013

Stephen L.

Position: Secretary

Appointed: 21 July 2009

Resigned: 19 January 2011

Michael M.

Position: Director

Appointed: 21 July 2009

Resigned: 29 February 2016

Jon L.

Position: Secretary

Appointed: 10 July 2009

Resigned: 21 July 2009

Paul L.

Position: Director

Appointed: 10 July 2009

Resigned: 21 July 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Land Securities Spv's Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Development Securities (Investment Ventures) Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Land Securities Spv's Limited

100 Victoria Street, London, SW1E 5JL, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04365195
Notified on 23 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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
Ceased on 23 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Lawgra (no. 2689) August 27, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
30th June 2023 - the day director's appointment was terminated
filed on: 25th, October 2023 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.