Development Securities (curzon Park) Limited

General information

Name:

Development Securities (curzon Park) Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 05303295

Incorporation date: 2004-12-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05303295 is a reg. no. used by Development Securities (curzon Park) Limited. This company was registered as a Private Limited Company on 2004/12/02. This company has been operating on the market for 20 years. This company could be contacted at 100 Victoria Street in London. It's postal code assigned is SW1E 5JL. It has been already eighteen years since This firm's registered name is Development Securities (curzon Park) Limited, but until 2006 the business name was Development Securities (ega) and before that, up till 2005/05/11 this business was known as Development Securities (thatcham). This means it has used three other names. The firm's classified under the NACE and SIC code 41100 - Development of building projects. The firm's latest accounts cover the period up to 31st March 2023 and the most current annual confirmation statement was submitted on 23rd December 2022.

Michael H. is the company's only managing director, that was arranged to perform management duties in 2021 in June. For one year Jamie C., had been performing the duties for the following limited company up until the resignation in 2022. As a follow-up a different director, specifically Marcus S. resigned in June 2021. 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 (curzon Park) Limited 2006-11-06
  • Development Securities (ega) Limited 2005-05-11
  • Development Securities (thatcham) Limited 2004-12-02

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 05 October 2022

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 05 October 2022

Latest update: 15 February 2024

Role: Corporate Director

Appointed: 05 October 2022

Latest update: 15 February 2024

Michael H.

Role: Director

Appointed: 17 June 2021

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are as follows: U And I (Development And Trading) 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 Howick Place, SW1E 5JL and was registered as a PSC under the reg no 02850465.

U And I (Development And Trading) Limited
Address: 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 02850465
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
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
Annual Accounts 24 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 24 October 2015

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
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