DEVELOPMENT SECURITIES ESTATES PLC


Registered number: 00657311
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Name: DEVELOPMENT SECURITIES ESTATES PLC
DEVELOPMENT SECURITIES ESTATES LTD
Address: 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Incorporation Date: 1960-04-25

Company status: Active


Company Documents

date name form type
2020-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2020-06-25 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES CS01
2019-07-23 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES CS01
2019-01-25 CURREXT FROM 28/02/2019 TO 31/03/2019 AA01
2019-10-04 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2019-09-06 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD AP01
2019-10-04 REREG PLC TO PRI; RES02 PASS DATE:2019-09-24 RES02
2019-10-04 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY RR02
2019-09-06 APPOINTMENT TERMINATED, DIRECTOR JAMES HESKETH TM01
2019-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-10-04 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE CERT10
2018-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 AA
2018-07-31 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES CS01
2017-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 AA
2017-06-20 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES CS01
2016-09-08 APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK TM01
2016-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 AA
2016-03-04 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX TM01
2016-02-08 DIRECTOR APPOINTED MR RICHARD UPTON AP01
2016-06-30 05/06/16 FULL LIST AR01
2016-01-23 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 CH01
2016-02-01 DIRECTOR APPOINTED JAMES SIMON HESKETH AP01
2015-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 CH01
2015-08-12 05/06/15 FULL LIST AR01
2015-11-11 REGISTERED OFFICE CHANGED ON 11/11/2015 FROMPORTLAND HOUSEBRESSENDEN PLACELONDONSW1E 5DS AD01
2015-08-18 28/02/15 TOTAL EXEMPTION SMALL AA
2015-01-08 SECRETARY APPOINTED MR CHRIS BARTON AP03
2015-12-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 CH01
2015-12-08 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 CH03
2015-01-08 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD TM02
2014-06-23 05/06/14 FULL LIST AR01
2014-09-04 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY TM02
2014-04-16 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 CH01
2014-09-04 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD AP03
2014-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 CH01
2014-09-04 FULL ACCOUNTS MADE UP TO 28/02/14 AA
2013-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 CH01
2013-09-03 FULL ACCOUNTS MADE UP TO 28/02/13 AA
2013-06-20 05/06/13 FULL LIST AR01
2012-10-08 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 CH01
2012-06-18 05/06/12 FULL LIST AR01
2012-07-23 FULL ACCOUNTS MADE UP TO 29/02/12 AA
2011-02-03 APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES TM02
2011-02-03 SECRETARY APPOINTED HELEN MARIA RATSEY AP03
2011-04-01 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-06-21 05/06/11 FULL LIST AR01
2011-12-20 CURREXT FROM 31/12/2011 TO 29/02/2012 AA01
2011-10-10 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 CH01
2011-06-21 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT SECURITIES PLC / 21/06/2011 CH02
2010-06-23 05/06/10 FULL LIST AR01
2010-06-30 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2009-10-08 AUDITOR'S RESIGNATION AUD
2009-09-16 AUDITOR'S RESIGNATION AUD
2009-08-02 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-06-16 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2008-06-25 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363a
2008-11-01 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2007-07-26 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS 363a
2007-11-02 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-11 AUDITOR'S RESIGNATION AUD

Last update: 2021-05-01 04:38:43