DEVELOPMENT SECURITIES ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

00657311

Incorporation date

25/04/1960

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1981)

17/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2025

Application to strike the company off the register

View PDF (3 pages)

18/12/2025

Notification of Land Securities Spv's Limited as a person with significant control on 2025-12-18

View PDF (2 pages)

18/12/2025

Cessation of Development Securities (Investments) Plc as a person with significant control on 2025-12-18

View PDF (1 pages)

18/11/2025

Resolutions

View PDF (1 pages)

18/11/2025

Solvency Statement dated 04/11/25

View PDF (1 pages)

18/11/2025

Statement of capital on 2025-11-18

View PDF (5 pages)

18/11/2025

Statement by Directors

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (5 pages)

23/08/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

21/06/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (5 pages)

11/10/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

11/10/2023

Satisfaction of charge 13 in full

View PDF (2 pages)

11/10/2023

Satisfaction of charge 10 in full

View PDF (2 pages)

11/10/2023

Satisfaction of charge 14 in full

View PDF (1 pages)

11/10/2023

Satisfaction of charge 15 in full

View PDF (1 pages)

11/10/2023

Satisfaction of charge 16 in full

View PDF (1 pages)

11/10/2023

Satisfaction of charge 17 in full

View PDF (1 pages)

11/10/2023

Satisfaction of charge 20 in full

View PDF (1 pages)

11/10/2023

Satisfaction of charge 18 in full

View PDF (1 pages)

11/10/2023

Satisfaction of charge 19 in full

View PDF (1 pages)

08/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (5 pages)

11/01/2023

Change of details for Development Securities (Investments) Plc as a person with significant control on 2022-10-06

View PDF (2 pages)

09/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

27/10/2022

Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05

View PDF (2 pages)

27/10/2022

Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05

View PDF (1 pages)

20/10/2022

Appointment of U and I Director 2 Limited as a director on 2022-10-05

View PDF (2 pages)

20/10/2022

Appointment of U and I Director 1 Limited as a director on 2022-10-05

View PDF (2 pages)

06/10/2022

Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06

View PDF (1 pages)

06/10/2022

Director's details changed for Mr George Mark Richardson on 2022-08-18

View PDF (2 pages)

28/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

26/07/2022

Termination of appointment of Development Securities Plc as a director on 2021-07-30

View PDF (1 pages)

21/07/2022

Termination of appointment of Chris Barton as a secretary on 2021-12-17

View PDF (1 pages)

23/06/2022

Termination of appointment of Richard Upton as a director on 2022-04-30

View PDF (1 pages)

06/04/2022

Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

View PDF (1 pages)

20/12/2021

Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

View PDF (2 pages)

13/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (12 pages)

26/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

21/06/2021

Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

View PDF (1 pages)

17/06/2021

Appointment of Mr George Mark Richardson as a director on 2021-06-17

View PDF (2 pages)

09/06/2021

Termination of appointment of Matthew Simon Weiner as a director on 2021-05-31

View PDF (1 pages)

03/06/2021

Appointment of Mr Jamie Graham Christmas as a director on 2021-05-27

View PDF (2 pages)

25/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (12 pages)

25/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

04/10/2019

Re-registration of Memorandum and Articles

View PDF (32 pages)

04/10/2019

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/10/2019

Resolutions

View PDF (1 pages)

04/10/2019

Re-registration from a public company to a private limited company

View PDF (2 pages)

17/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (12 pages)

06/09/2019

Termination of appointment of James Simon Hesketh as a director on 2019-07-30

View PDF (1 pages)

06/09/2019

Appointment of Mr Marcus Owen Shepherd as a director on 2019-07-30

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

25/01/2019

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

19/09/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (10 pages)

31/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

05/09/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (11 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

22/11/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (11 pages)

08/09/2016

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

View PDF (1 pages)

30/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (9 pages)

04/03/2016

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

View PDF (1 pages)

08/02/2016

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

View PDF (2 pages)

01/02/2016

Appointment of James Simon Hesketh as a director on 2016-01-29

View PDF (2 pages)

23/01/2016

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

View PDF (2 pages)

19/12/2015

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

View PDF (2 pages)

10/12/2015

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

View PDF (2 pages)

08/12/2015

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

View PDF (1 pages)

11/11/2015

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

View PDF (1 pages)

18/08/2015

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

View PDF (3 pages)

12/08/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (8 pages)

08/01/2015

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

View PDF (2 pages)

08/01/2015

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

View PDF (1 pages)

04/09/2014

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

View PDF (2 pages)

04/09/2014

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

View PDF (1 pages)

04/09/2014

Full accounts made up to 2014-02-28

View PDF (15 pages)

23/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (7 pages)

16/04/2014

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)

08/11/2013

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

View PDF (2 pages)

03/09/2013

Full accounts made up to 2013-02-28

View PDF (13 pages)

20/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (8 pages)

08/10/2012

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

View PDF (3 pages)

23/07/2012

Full accounts made up to 2012-02-29

View PDF (12 pages)

18/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (8 pages)

20/12/2011

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)

21/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (8 pages)

21/06/2011

Director's details changed for Development Securities Plc on 2011-06-21

View PDF (2 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

03/02/2011

Appointment of Helen Maria Ratsey as a secretary

View PDF (3 pages)

03/02/2011

Termination of appointment of Stephen Lanes as a secretary

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (13 pages)

08/10/2009

Auditor's resignation

View PDF (1 pages)

16/09/2009

Auditor's resignation

View PDF (1 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

16/06/2009

Return made up to 05/06/09; full list of members

View PDF (6 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

25/06/2008

Return made up to 05/06/08; full list of members

View PDF (6 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

26/07/2007

Return made up to 05/06/07; full list of members

View PDF (6 pages)

11/09/2006

Auditor's resignation

View PDF (1 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/08/2006

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

View PDF (8 pages)

31/03/2006

Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS

View PDF (1 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

30/07/2005

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

View PDF (8 pages)

22/09/2004

Return made up to 05/06/04; full list of members

View PDF (8 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

24/07/2003

Return made up to 05/06/03; full list of members

View PDF (8 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

26/07/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

24/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/10/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/10/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/10/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/10/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/10/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/10/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/10/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

18/10/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/10/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/10/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/10/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

24/07/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2000

New director appointed

View PDF (2 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

21/07/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

23/03/2000

Director resigned

View PDF (1 pages)

08/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

15/09/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

22/07/1999

Return made up to 05/06/99; full list of members

View PDF (18 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1998

Ad 09/12/98--------- £ si 25000000@1=25000000 £ ic 1000000/26000000

View PDF (2 pages)

24/12/1998

Nc inc already adjusted 09/12/98

View PDF (1 pages)

24/12/1998

Resolutions

View PDF (1 pages)

24/12/1998

Resolutions

View PDF (0 pages)

24/12/1998

Resolutions

View PDF (1 pages)

10/08/1998

Return made up to 05/06/98; full list of members

View PDF (16 pages)

30/07/1998

New director appointed

View PDF (3 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

07/08/1997

Return made up to 05/06/97; full list of members

View PDF (12 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (0 pages)

18/07/1997

Director resigned

View PDF (1 pages)

18/07/1997

New director appointed

View PDF (1 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

07/10/1996

Registered office changed on 07/10/96 from: 2 south audley street london W1Y 6AJ

View PDF (1 pages)

11/08/1996

Return made up to 05/06/96; full list of members

View PDF (15 pages)

26/01/1996

Resolutions

View PDF (2 pages)

04/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

01/08/1995

Return made up to 05/06/95; full list of members

View PDF (18 pages)

10/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

20/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/1994

Return made up to 05/06/94; full list of members

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05/02/1994

Full group accounts made up to 1993-06-30

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14/01/1994

Director resigned;new director appointed

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14/01/1994

Director resigned;new director appointed

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14/01/1994

Registered office changed on 14/01/94 from: 109-113, charterhouse street, london. EC1M 6AA.

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14/01/1994

Director resigned

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14/01/1994

Accounting reference date extended from 30/06 to 31/12

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14/01/1994

Director resigned

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14/01/1994

Secretary resigned;new secretary appointed

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10/01/1994

Certificate of change of name

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10/01/1994

Certificate of change of name

View PDF (2 pages)

10/12/1993

Particulars of contract relating to shares

View PDF (0 pages)

10/12/1993

Ad 15/11/93--------- us$ si 100@1=100 us$ ic 0/100

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23/11/1993

Nc inc already adjusted 15/11/93

View PDF (1 pages)

23/11/1993

Resolutions

View PDF (7 pages)

23/11/1993

Resolutions

View PDF (0 pages)

23/11/1993

Resolutions

View PDF (0 pages)

15/06/1993

Return made up to 05/06/93; full list of members

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07/12/1992

Full group accounts made up to 1992-06-30

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09/06/1992

Return made up to 05/06/92; full list of members

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05/12/1991

Full group accounts made up to 1991-06-30

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30/08/1991

Return made up to 05/06/91; full list of members

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12/06/1991

Director resigned

View PDF (0 pages)

25/02/1991

Full group accounts made up to 1990-06-30

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07/02/1991

Registered office changed on 07/02/91 from: 6TH floor high holborn hse 52/54 high holborn london WC1V 6RB

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16/11/1990

New director appointed

View PDF (0 pages)

18/10/1990

Return made up to 04/09/90; full list of members

View PDF (0 pages)

04/06/1990

Particulars of mortgage/charge

View PDF (1 pages)

22/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

22/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1990

Full group accounts made up to 1989-06-30

View PDF (0 pages)

02/10/1989

Return made up to 05/06/89; full list of members

View PDF (0 pages)

28/04/1989

Particulars of contract relating to shares

View PDF (0 pages)

28/04/1989

Wd 19/04/89 ad 06/04/89--------- £ si 900000@1=900000 £ ic 100000/1000000

View PDF (0 pages)

28/04/1989

Nc inc already adjusted

View PDF (1 pages)

28/04/1989

Resolutions

View PDF (1 pages)

28/04/1989

Resolutions

View PDF (0 pages)

28/04/1989

Resolutions

View PDF (0 pages)

04/11/1988

Full group accounts made up to 1988-06-30

View PDF (0 pages)

02/09/1988

Return made up to 07/03/88; full list of members

View PDF (0 pages)

07/06/1988

Accounts made up to 1987-06-30

View PDF (0 pages)

29/02/1988

Particulars of mortgage/charge

View PDF (6 pages)

29/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

26/02/1987

Return made up to 23/01/87; full list of members

View PDF (0 pages)

25/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/1987

Company type changed from pri to PLC

View PDF (8 pages)

20/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/01/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

06/08/1981

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/06/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
50.34M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weiner, Matthew Simon	Director	02/11/2000 - 31/05/2021	236
Richardson, George Mark	Director	17/06/2021 - Present	86
LS COMPANY SECRETARIES LIMITED	Corporate Secretary	17/12/2021 - 05/10/2022	112
Upton, Richard	Director	08/02/2016 - 30/04/2022	255
Ware, Robert Thomas Ernest	Director	05/01/1994 - 31/07/1994	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEVELOPMENT SECURITIES ESTATES LIMITED

DEVELOPMENT SECURITIES ESTATES LIMITED is an(a) Dissolved company incorporated on 25/04/1960 with the registered office located at 100 Victoria Street, London SW1E 5JL. 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 ESTATES LIMITED?

DEVELOPMENT SECURITIES ESTATES LIMITED is currently Dissolved. It was registered on 25/04/1960 and dissolved on 17/03/2026.

Where is DEVELOPMENT SECURITIES ESTATES LIMITED located?

DEVELOPMENT SECURITIES ESTATES LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does DEVELOPMENT SECURITIES ESTATES LIMITED do?

DEVELOPMENT SECURITIES ESTATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DEVELOPMENT SECURITIES ESTATES LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.