Development Securities (armagh) Limited

General information

Name:

Development Securities (armagh) Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 07750965

Incorporation date: 2011-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Development Securities (armagh) Limited firm has been operating in this business field for at least 13 years, having launched in 2011. Started with Registered No. 07750965, Development Securities (armagh) is categorised as a Private Limited Company with office in 100 Victoria Street, London SW1E 5JL. This company began under the name Development Securities (no.83), though for the last ten years has been on the market under the name Development Securities (armagh) Limited. The enterprise's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. 2022-03-31 is the last time account status updates were filed.

There's 1 managing director this particular moment supervising this specific limited company, namely Michael H. who has been executing the director's responsibilities for 13 years. Since May 2021 Jamie C., had performed assigned duties for the limited company till the resignation in 2022. As a follow-up another director, specifically Matthew P. gave up the position on 2023-06-30. Another limited company has been appointed as one of the secretaries of this company: U And I Company Secretaries Limited.

  • Previous company's names
  • Development Securities (armagh) Limited 2014-05-15
  • Development Securities (no.83) Limited 2011-08-24

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 05 October 2022

Latest update: 21 February 2024

Role: Corporate Director

Appointed: 05 October 2022

Latest update: 21 February 2024

Role: Corporate Director

Appointed: 05 October 2022

Latest update: 21 February 2024

Michael H.

Role: Director

Appointed: 17 June 2021

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are: Land Securities Spv's Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Street, SW1E 5JL, United Kingdom and was registered as a PSC under the reg no 04365195.

Land Securities Spv's Limited
Address: 100 Victoria Street, London, United Kingdom, SW1E 5JL, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04365195
Notified on 9 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
U And I Exit Limited
Address: 100 Victoria Street Howick Place, London, United Kingdom, SW1E 5JL, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12791105
Notified on 22 October 2020
Ceased on 9 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Development Securities (Investment Ventures) Limited
Address: 7a Howick Place, London, SW1P 1DZ, United Kingdom
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 22 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 14 October 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 14 October 2013
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 24 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Fri, 30th Jun 2023 - the day director's appointment was terminated (TM01)
filed on: 25th, October 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

Closest Companies - by postcode