DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED

Key Data

Status

Dissolved

Company No.

04457873

Incorporation date

09/06/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2002)

18/09/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (4 pages)

03/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2017

Application to strike the company off the register

View PDF (3 pages)

24/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (3 pages)

06/09/2016

Termination of appointment of Charles Julian Barwick as a director on 2016-09-07

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (7 pages)

03/03/2016

Termination of appointment of Michael Henry Marx as a director on 2016-02-29

View PDF (1 pages)

07/02/2016

Appointment of Mr Richard Upton as a director on 2016-02-08

View PDF (2 pages)

21/01/2016

Director's details changed for Mr Charles Julian Barwick on 2015-11-09

View PDF (2 pages)

18/12/2015

Director's details changed for Mr Michael Henry Marx on 2015-11-09

View PDF (2 pages)

08/12/2015

Director's details changed for Mr Matthew Simon Weiner on 2015-11-09

View PDF (2 pages)

08/12/2015

Director's details changed for Mr Marcus Owen Shepherd on 2015-11-09

View PDF (2 pages)

07/12/2015

Secretary's details changed for Mr Chris Barton on 2015-11-09

View PDF (1 pages)

29/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

15/11/2015

Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 2015-11-16

View PDF (1 pages)

10/08/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (7 pages)

05/01/2015

Appointment of Mr Chris Barton as a secretary on 2015-01-05

View PDF (2 pages)

05/01/2015

Termination of appointment of Marcus Owen Shepherd as a secretary on 2015-01-05

View PDF (1 pages)

21/10/2014

Full accounts made up to 2014-02-28

View PDF (15 pages)

02/09/2014

Appointment of Mr Marcus Owen Shepherd as a secretary on 2014-09-01

View PDF (2 pages)

02/09/2014

Termination of appointment of Helen Maria Ratsey as a secretary on 2014-09-01

View PDF (1 pages)

22/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (6 pages)

15/04/2014

Director's details changed for Charles Julian Barwick on 2014-04-15

View PDF (2 pages)

06/01/2014

Director's details changed for Mr Michael Henry Marx on 2014-01-06

View PDF (2 pages)

07/11/2013

Director's details changed for Mr Matthew Simon Weiner on 2013-11-06

View PDF (2 pages)

06/11/2013

Director's details changed for Mr Marcus Owen Shepherd on 2013-11-06

View PDF (2 pages)

29/09/2013

Full accounts made up to 2013-02-28

View PDF (13 pages)

04/07/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (7 pages)

10/03/2013

Appointment of Mr Marcus Owen Shepherd as a director

View PDF (3 pages)

10/02/2013

Termination of appointment of Graham Prothero as a director

View PDF (2 pages)

29/10/2012

Full accounts made up to 2012-02-29

View PDF (13 pages)

07/10/2012

Director's details changed for Charles Julian Barwick on 2012-08-11

View PDF (3 pages)

05/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (7 pages)

19/12/2011

Current accounting period extended from 2011-12-31 to 2012-02-29

View PDF (3 pages)

10/10/2011

Director's details changed for Charles Julian Barwick on 2011-09-29

View PDF (3 pages)

20/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (7 pages)

16/05/2011

Appointment of Mr Graham Prothero as a director

View PDF (3 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

10/03/2011

Appointment of Helen Maria Ratsey as a secretary

View PDF (3 pages)

09/02/2011

Termination of appointment of Stephen Lanes as a secretary

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

22/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (12 pages)

07/02/2010

Termination of appointment of Raymond Pearse as a director

View PDF (2 pages)

07/10/2009

Auditor's resignation

View PDF (1 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

15/09/2009

Auditor's resignation

View PDF (1 pages)

22/06/2009

Return made up to 10/06/09; full list of members

View PDF (6 pages)

10/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

24/06/2008

Return made up to 10/06/08; full list of members

View PDF (6 pages)

07/02/2008

New director appointed

View PDF (2 pages)

04/12/2007

Auditor's resignation

View PDF (1 pages)

22/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/07/2007

Return made up to 10/06/07; full list of members

View PDF (6 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

10/08/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

29/03/2006

Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS

View PDF (1 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

29/07/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

13/09/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

22/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

15/10/2003

New director appointed

View PDF (2 pages)

06/08/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

18/05/2003

Certificate of change of name

View PDF (2 pages)

30/06/2002

New secretary appointed

View PDF (1 pages)

28/06/2002

New secretary appointed

View PDF (0 pages)

28/06/2002

New director appointed

View PDF (5 pages)

28/06/2002

New director appointed

View PDF (5 pages)

20/06/2002

Resolutions

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20/06/2002

Resolutions

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20/06/2002

Resolutions

View PDF (0 pages)

20/06/2002

Resolutions

View PDF (1 pages)

20/06/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

09/06/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2016

Last change occurred

28/02/2016

Accounts

Total Exemption Small

Last made up date

28/02/2016

Next account date

28/02/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weiner, Matthew Simon	Director	08/10/2003 - Present	236
Upton, Richard	Director	07/02/2016 - Present	255
Marx, Michael Henry	Director	16/06/2002 - 28/02/2016	207
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	09/06/2002 - 16/06/2002	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	09/06/2002 - 16/06/2002	1136

Persons with Significant Control

No PSC data available.

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Description

About DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED

DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED is an(a) Dissolved company incorporated on 09/06/2002 with the registered office located at 7a Howick Place, London SW1P 1DZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED?

DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED is currently Dissolved. It was registered on 09/06/2002 and dissolved on 18/09/2017.

Where is DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED located?

DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED is registered at 7a Howick Place, London SW1P 1DZ.

What does DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED do?

DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED?

The latest filing was on 18/09/2017: Final Gazette dissolved via voluntary strike-off.