Company Information for

HARWELL OXFORD DEVELOPMENTS LIMITED

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,

Company Registration Number

08753117

Private Limited Company

Active

About Harwell Oxford Developments Ltd

HARWELL OXFORD DEVELOPMENTS LIMITED was founded on 2013-10-29 and has its registered office in London. The organisation's status is listed as "Active". Harwell Oxford Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HARWELL OXFORD DEVELOPMENTS LIMITED

Legal Registered Office

5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
Other companies in SW1E

Filing Information

Company Number	08753117
Date formed	2013-10-29
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	29/10/2015
Filing return next due	26/11/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-01-08 15:43:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Chris Barton	Company Secretary		2015-01-05
William Gerard Cooper	Director	DIRECTOR	2013-10-29	ENGLAND
Gordon Barclay Duncan	Director	CHARTERED ACCOUNTANT	2013-10-29	ENGLAND
Thomas James Anthony Edgerley	Director	CHARTERED SURVEYOR	2016-12-22	UNITED KINGDOM
James Simon Hesketh	Director	DEVELOPMENT SURVEYOR	2016-01-29	UNITED KINGDOM
Angus Kingsley Horner	Director	CHARTERED SURVEYOR	2013-10-29	ENGLAND
Matthew Simon Weiner	Director	CHARTERED SURVEYOR	2013-10-29	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Charles Julian Barwick	Director	2013-10-29	2016-12-22
Michael Henry Marx	Director	2013-10-29	2016-02-29
Marcus Owen Shepherd	Company Secretary	2014-09-01	2015-01-05
Helen Maria Ratsey	Company Secretary	2013-10-29	2014-09-01

Related Directorships for William Gerard Cooper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Gerard Cooper	HARWELL OXFORD PARTNERS LIMITED	Director	2014-03-12	CURRENT	2014-03-12	Active
William Gerard Cooper	ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Active
William Gerard Cooper	HARWELL OXFORD DEVELOPMENTS (GP) LIMITED	Director	2013-10-29	CURRENT	2013-10-29	Active
William Gerard Cooper	KCW INVESTMENTS LTD	Director	2013-03-07	CURRENT	2013-03-07	Dissolved 2014-10-14
William Gerard Cooper	SUPERNE LTD	Director	2012-12-11	CURRENT	2012-12-11	Active
William Gerard Cooper	4 QUEENS AVENUE, MUSWELL HILL LIMITED	Director	2010-01-25	CURRENT	2010-01-25	Active

Related Directorships for Gordon Barclay Duncan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gordon Barclay Duncan	ZANEX ASSOCIATES LIMITED	Director	2015-07-09	CURRENT	2015-07-09	Active
Gordon Barclay Duncan	STANDWAY LIMITED	Director	2015-05-08	CURRENT	2015-05-07	Active
Gordon Barclay Duncan	RENVIR LIMITED	Director	2015-04-21	CURRENT	2015-04-18	Active - Proposal to Strike off
Gordon Barclay Duncan	HARWELL OXFORD PARTNERS LIMITED	Director	2014-03-12	CURRENT	2014-03-12	Active
Gordon Barclay Duncan	ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Active
Gordon Barclay Duncan	HARWELL OXFORD DEVELOPMENTS (GP) LIMITED	Director	2013-10-29	CURRENT	2013-10-29	Active
Gordon Barclay Duncan	VENTURE MARKET INTELLIGENCE LTD	Director	2010-12-21	CURRENT	2010-12-21	Dissolved 2017-11-07
Gordon Barclay Duncan	SHARWOOD LTD	Director	2009-10-01	CURRENT	2003-04-29	Active - Proposal to Strike off
Gordon Barclay Duncan	FRANKLINS ROW LIMITED	Director	1992-01-06	CURRENT	1978-08-08	Active

Related Directorships for Thomas James Anthony Edgerley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas James Anthony Edgerley	LORD NELSON RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-09-05	CURRENT	2013-08-30	Active
Thomas James Anthony Edgerley	HSIC GP2 LIMITED	Director	2017-04-03	CURRENT	2012-03-27	Active
Thomas James Anthony Edgerley	THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED	Director	2017-04-03	CURRENT	2007-12-18	Active
Thomas James Anthony Edgerley	THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED	Director	2017-04-03	CURRENT	2008-03-19	Active
Thomas James Anthony Edgerley	HSIC GP1 LIMITED	Director	2017-04-03	CURRENT	2012-03-27	Active
Thomas James Anthony Edgerley	THE HARWELL QUAD ONE LIMITED	Director	2017-04-03	CURRENT	2016-07-21	Active
Thomas James Anthony Edgerley	HARWELL OXFORD DEVELOPMENTS (GP) LIMITED	Director	2016-12-22	CURRENT	2013-10-29	Active
Thomas James Anthony Edgerley	ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED	Director	2016-12-22	CURRENT	2013-11-29	Active
Thomas James Anthony Edgerley	CAVRA LIMITED	Director	2016-06-30	CURRENT	2016-06-30	Active

Related Directorships for James Simon Hesketh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Simon Hesketh	U AND I PPP LIMITED	Director	2018-03-12	CURRENT	2002-02-21	Active
James Simon Hesketh	U AND I (BROMLEY COMMERCIAL) LIMITED	Director	2018-01-10	CURRENT	2018-01-10	Active
James Simon Hesketh	TLD (LANDMARK COURT) LIMITED	Director	2017-12-08	CURRENT	2017-12-08	Active
James Simon Hesketh	THE HORNIMAN PUBLIC MUSEUM AND PUBLIC PARK TRUST	Director	2017-10-19	CURRENT	1989-12-29	Active
James Simon Hesketh	HDD LICHFIELD LIMITED	Director	2017-09-25	CURRENT	2010-08-25	Active - Proposal to Strike off
James Simon Hesketh	SPECTRE (HAYES) LIMITED	Director	2017-09-25	CURRENT	2015-02-05	Active
James Simon Hesketh	DEVELOPMENT SECURITIES (LICHFIELD) LIMITED	Director	2017-09-25	CURRENT	2005-03-17	Active - Proposal to Strike off
James Simon Hesketh	HDD NEWCASTLE UNDER LYME LIMITED	Director	2017-09-25	CURRENT	2007-06-20	Active - Proposal to Strike off
James Simon Hesketh	CIRCUS STREET DEVELOPMENTS LIMITED	Director	2017-06-08	CURRENT	2012-09-13	Active
James Simon Hesketh	MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
James Simon Hesketh	U AND I (8AE) LIMITED	Director	2016-05-06	CURRENT	2016-05-06	Active
James Simon Hesketh	HAMMERSMITH CENTRAL (NO.2) LIMITED	Director	2016-01-29	CURRENT	2007-02-06	Dissolved 2018-01-16
James Simon Hesketh	HAMMERSMITH CENTRAL (NO.1) LIMITED	Director	2016-01-29	CURRENT	2007-02-06	Dissolved 2018-01-16
James Simon Hesketh	HAMMERSMITH CENTRAL SOUTH (NOMINEES) LIMITED	Director	2016-01-29	CURRENT	2010-08-25	Dissolved 2018-01-16
James Simon Hesketh	DEVELOPMENT SECURITIES (NO.1) LIMITED	Director	2016-01-29	CURRENT	1996-10-22	Active - Proposal to Strike off
James Simon Hesketh	BIRMINGHAM INTERNATIONAL PARK LIMITED	Director	2016-01-29	CURRENT	1973-01-22	Active - Proposal to Strike off
James Simon Hesketh	D S PROPERTY DEVELOPMENTS LIMITED	Director	2016-01-29	CURRENT	1958-09-04	Active - Proposal to Strike off
James Simon Hesketh	DEVELOPMENT SECURITIES ESTATES LIMITED	Director	2016-01-29	CURRENT	1960-04-25	Active
James Simon Hesketh	DEVELOPMENT SECURITIES (CURZON PARK) LIMITED	Director	2016-01-29	CURRENT	2004-12-02	Active
James Simon Hesketh	CURZON PARK LIMITED	Director	2016-01-29	CURRENT	2006-01-19	Active
James Simon Hesketh	HEART OF SLOUGH MANAGEMENT COMPANY LIMITED	Director	2016-01-29	CURRENT	2007-02-06	Active
James Simon Hesketh	BECKET HOUSE ASSET MANAGEMENT LIMITED	Director	2016-01-29	CURRENT	2011-08-24	Active - Proposal to Strike off
James Simon Hesketh	HARWELL OXFORD DEVELOPMENTS (GP) LIMITED	Director	2016-01-29	CURRENT	2013-10-29	Active
James Simon Hesketh	TTL SOUTHWARK PROPERTIES LIMITED	Director	2016-01-29	CURRENT	2012-09-13	Active
James Simon Hesketh	B.I.P. MANAGEMENT LIMITED	Director	2016-01-29	CURRENT	1994-04-27	Active
James Simon Hesketh	CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED	Director	2016-01-29	CURRENT	1999-12-15	Active
James Simon Hesketh	ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED	Director	2016-01-29	CURRENT	2013-11-29	Active
James Simon Hesketh	CAMBOURNE BUSINESS PARK LIMITED	Director	2016-01-29	CURRENT	1998-08-19	Active
James Simon Hesketh	DEVELOPMENT SECURITIES (SLOUGH) LIMITED	Director	2016-01-29	CURRENT	2006-01-19	Active
James Simon Hesketh	DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED	Director	2016-01-29	CURRENT	2011-05-18	Active
James Simon Hesketh	HAMMERSMITH CENTRAL SOUTH GENERAL PARTNER LIMITED	Director	2010-11-10	CURRENT	2010-11-05	Dissolved 2018-01-16
James Simon Hesketh	HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED	Director	2007-09-12	CURRENT	2007-01-29	Dissolved 2018-01-16
James Simon Hesketh	U AND I (DEVELOPMENT AND TRADING) LIMITED	Director	2003-08-01	CURRENT	1993-09-03	Active

Related Directorships for Angus Kingsley Horner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angus Kingsley Horner	OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED	Director	2018-06-12	CURRENT	2015-03-31	Active
Angus Kingsley Horner	THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED	Director	2017-10-04	CURRENT	2017-10-04	Active
Angus Kingsley Horner	CHAPTER ESTATES LIMITED	Director	2017-08-30	CURRENT	1997-11-05	Active
Angus Kingsley Horner	HANDEL HOUSE PROPERTIES LIMITED	Director	2017-08-30	CURRENT	1957-12-02	Active
Angus Kingsley Horner	THE HARWELL QUAD ONE LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active
Angus Kingsley Horner	DIDCOT FIRST LIMITED	Director	2015-07-10	CURRENT	2007-05-24	Active
Angus Kingsley Horner	HSIC GP2 LIMITED	Director	2013-12-19	CURRENT	2012-03-27	Active
Angus Kingsley Horner	THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED	Director	2013-12-19	CURRENT	2007-12-18	Active
Angus Kingsley Horner	THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED	Director	2013-12-19	CURRENT	2008-03-19	Active
Angus Kingsley Horner	HSIC GP1 LIMITED	Director	2013-12-19	CURRENT	2012-03-27	Active
Angus Kingsley Horner	ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Active
Angus Kingsley Horner	HARWELL OXFORD DEVELOPMENTS (GP) LIMITED	Director	2013-10-29	CURRENT	2013-10-29	Active
Angus Kingsley Horner	PRORSUS LIMITED	Director	2009-11-19	CURRENT	2009-11-19	Active

Related Directorships for Matthew Simon Weiner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Simon Weiner	BLIL LIMITED	Director	2018-02-01	CURRENT	2007-09-18	Active - Proposal to Strike off
Matthew Simon Weiner	U AND I (BROMLEY COMMERCIAL) LIMITED	Director	2018-01-10	CURRENT	2018-01-10	Active
Matthew Simon Weiner	TLD (LANDMARK COURT) LIMITED	Director	2017-12-08	CURRENT	2017-12-08	Active
Matthew Simon Weiner	NORTHPOINT DEVELOPMENTS (NO 51) LTD	Director	2017-09-25	CURRENT	2003-06-04	Active - Proposal to Strike off
Matthew Simon Weiner	CTP (WAKEFIELD) LIMITED	Director	2017-09-25	CURRENT	1992-11-26	Active
Matthew Simon Weiner	KENSINGTON (NC) MANAGEMENT COMPANY LIMITED	Director	2017-09-25	CURRENT	2008-09-22	Active - Proposal to Strike off
Matthew Simon Weiner	NORTHPOINT DEVELOPMENTS (NO 50) LTD	Director	2017-09-25	CURRENT	2003-06-04	Active - Proposal to Strike off
Matthew Simon Weiner	ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED	Director	2017-09-25	CURRENT	2003-07-10	Active
Matthew Simon Weiner	WATERFRONT WAKEFIELD MANAGEMENT LIMITED	Director	2017-09-25	CURRENT	2005-12-06	Active
Matthew Simon Weiner	NORTHPOINT KC LIMITED	Director	2017-09-25	CURRENT	2015-03-06	Active
Matthew Simon Weiner	NORTHPOINT INVESTMENTS LTD	Director	2017-09-25	CURRENT	1987-10-20	Active - Proposal to Strike off
Matthew Simon Weiner	INHOCO 3300 LIMITED	Director	2017-09-25	CURRENT	2005-12-06	Active - Proposal to Strike off
Matthew Simon Weiner	NORTHPOINT (NO.4) LIMITED	Director	2017-09-25	CURRENT	2015-03-05	Active
Matthew Simon Weiner	NORTHPOINT CH LIMITED	Director	2017-09-25	CURRENT	2015-03-06	Active
Matthew Simon Weiner	NORTHPOINT DEVELOPMENTS (NO 53) LTD	Director	2017-09-25	CURRENT	1987-10-13	Active
Matthew Simon Weiner	WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED	Director	2017-09-25	CURRENT	2005-12-06	Active - Proposal to Strike off
Matthew Simon Weiner	TOWER WHARF ESTATE MANAGEMENT LIMITED	Director	2017-09-25	CURRENT	2006-03-30	Active
Matthew Simon Weiner	NORTHPOINT SK LIMITED	Director	2017-09-25	CURRENT	2015-03-06	Active - Proposal to Strike off
Matthew Simon Weiner	INHOCO 1079 LIMITED	Director	2017-04-27	CURRENT	2000-01-19	Active - Proposal to Strike off
Matthew Simon Weiner	MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
Matthew Simon Weiner	JEWISH CARE	Director	2016-12-14	CURRENT	1989-11-30	Active
Matthew Simon Weiner	NORTHPOINT DEVELOPMENTS (NO 2) LTD	Director	2016-12-12	CURRENT	1993-01-20	Active
Matthew Simon Weiner	NORTHPOINT DEVELOPMENTS (NO 52) LTD	Director	2016-12-12	CURRENT	1994-08-04	Active - Proposal to Strike off
Matthew Simon Weiner	NORTHPOINT DEVELOPMENTS (NO 1) LTD	Director	2016-12-12	CURRENT	1987-10-14	Active
Matthew Simon Weiner	COMMUNITY TRADING LIMITED	Director	2016-09-04	CURRENT	1989-12-05	Active
Matthew Simon Weiner	U AND I (8AE) LIMITED	Director	2016-05-06	CURRENT	2016-05-06	Active
Matthew Simon Weiner	LS BLUEWATER INVESTMENTS LIMITED	Director	2016-05-05	CURRENT	2013-10-21	Active
Matthew Simon Weiner	BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED	Director	2016-04-26	CURRENT	1996-08-19	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.39) LIMITED	Director	2016-02-08	CURRENT	2006-10-05	Dissolved 2017-03-14
Matthew Simon Weiner	DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED	Director	2016-02-08	CURRENT	2006-01-19	Dissolved 2017-09-19
Matthew Simon Weiner	DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED	Director	2016-02-08	CURRENT	2006-01-19	Dissolved 2017-09-19
Matthew Simon Weiner	HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED	Director	2016-02-08	CURRENT	2007-01-29	Dissolved 2018-01-16
Matthew Simon Weiner	HAMMERSMITH CENTRAL (NO.2) LIMITED	Director	2016-02-08	CURRENT	2007-02-06	Dissolved 2018-01-16
Matthew Simon Weiner	HAMMERSMITH CENTRAL (NO.1) LIMITED	Director	2016-02-08	CURRENT	2007-02-06	Dissolved 2018-01-16
Matthew Simon Weiner	HAMMERSMITH CENTRAL SOUTH GENERAL PARTNER LIMITED	Director	2016-02-08	CURRENT	2010-11-05	Dissolved 2018-01-16
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.42) LIMITED	Director	2016-02-08	CURRENT	2007-02-06	Active - Proposal to Strike off
Matthew Simon Weiner	EXECUTIVE COMMUNICATION CENTRES LIMITED	Director	2016-02-08	CURRENT	1989-06-06	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES (BOND STREET) LIMITED	Director	2016-02-08	CURRENT	2000-07-25	Dissolved 2017-09-19
Matthew Simon Weiner	BIRMINGHAM INTERNATIONAL PARK LIMITED	Director	2016-02-08	CURRENT	1973-01-22	Active - Proposal to Strike off
Matthew Simon Weiner	ELYSTAN DEVELOPMENTS LIMITED	Director	2016-02-08	CURRENT	1985-09-30	Active - Proposal to Strike off
Matthew Simon Weiner	ELVIDEAN LIMITED	Director	2016-02-08	CURRENT	1990-03-13	Active
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO. 19) LIMITED	Director	2016-02-08	CURRENT	2004-04-15	Active - Proposal to Strike off
Matthew Simon Weiner	EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED	Director	2016-02-08	CURRENT	2005-11-16	Active - Proposal to Strike off
Matthew Simon Weiner	CURZON PARK LIMITED	Director	2016-02-08	CURRENT	2006-01-19	Active
Matthew Simon Weiner	TARMAC CLAYFORM LIMITED	Director	2016-02-08	CURRENT	1988-10-18	Active
Matthew Simon Weiner	THE ROYALS BUSINESS PARK LIMITED	Director	2016-02-08	CURRENT	2000-12-21	Active - Proposal to Strike off
Matthew Simon Weiner	MINEVOTE PUBLIC LIMITED COMPANY	Director	2016-02-08	CURRENT	1990-10-15	Active
Matthew Simon Weiner	ECC INVESTMENTS LIMITED	Director	2016-02-08	CURRENT	1992-12-11	Active - Proposal to Strike off
Matthew Simon Weiner	CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED	Director	2016-02-08	CURRENT	1999-12-15	Active
Matthew Simon Weiner	EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED	Director	2016-02-08	CURRENT	2000-12-21	Active - Proposal to Strike off
Matthew Simon Weiner	R.D.B.P. MANAGEMENT LIMITED	Director	2016-02-08	CURRENT	2002-08-01	Active - Proposal to Strike off
Matthew Simon Weiner	EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED	Director	2016-02-08	CURRENT	2005-11-16	Active - Proposal to Strike off
Matthew Simon Weiner	CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED	Director	2016-02-08	CURRENT	2015-03-06	Active
Matthew Simon Weiner	LANDPACK LIMITED	Director	2016-02-08	CURRENT	1987-02-23	Active - Proposal to Strike off
Matthew Simon Weiner	BRUFORM LIMITED	Director	2016-02-08	CURRENT	1960-04-25	Active - Proposal to Strike off
Matthew Simon Weiner	EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED	Director	2016-02-08	CURRENT	2001-01-19	Active - Proposal to Strike off
Matthew Simon Weiner	EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED	Director	2016-02-08	CURRENT	2005-11-16	Active
Matthew Simon Weiner	DEVELOPMENT SECURITIES (SLOUGH) LIMITED	Director	2016-02-08	CURRENT	2006-01-19	Active
Matthew Simon Weiner	RIVELLA PROPERTIES BICESTER LIMITED	Director	2016-02-01	CURRENT	2015-11-19	Active
Matthew Simon Weiner	FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED	Director	2015-12-24	CURRENT	2013-03-11	Active - Proposal to Strike off
Matthew Simon Weiner	U AND I IPB LTD	Director	2015-12-08	CURRENT	2015-12-08	Active
Matthew Simon Weiner	KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED	Director	2015-10-27	CURRENT	2012-01-24	Active
Matthew Simon Weiner	FUTURE HIGH STREETS LIMITED	Director	2015-09-01	CURRENT	2015-09-01	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Active
Matthew Simon Weiner	OVAL PROPERTIES 1502 LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Active
Matthew Simon Weiner	DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED	Director	2015-07-17	CURRENT	2015-07-17	Active - Proposal to Strike off
Matthew Simon Weiner	CENTRAL RESEARCH LABORATORY (HAYES) LTD	Director	2015-05-27	CURRENT	2015-05-27	Active
Matthew Simon Weiner	TRIANGLE LONDON LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
Matthew Simon Weiner	TRIANGLE DEVELOPMENTS LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
Matthew Simon Weiner	U AND I (ASHFORD) LTD	Director	2015-02-05	CURRENT	2015-02-05	Active - Proposal to Strike off
Matthew Simon Weiner	OPPORTUNITIES FOR SITTINGBOURNE LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active
Matthew Simon Weiner	BURGHFIELD BOLT LIMITED	Director	2015-01-20	CURRENT	2015-01-20	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD	Director	2014-12-18	CURRENT	2014-12-18	Active
Matthew Simon Weiner	DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD	Director	2014-12-18	CURRENT	2014-12-18	Dissolved 2017-09-19
Matthew Simon Weiner	YC SHEPHERDS BUSH (NO.3) LIMITED	Director	2014-12-12	CURRENT	2011-06-15	Active - Proposal to Strike off
Matthew Simon Weiner	YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED	Director	2014-12-12	CURRENT	2013-08-13	Active - Proposal to Strike off
Matthew Simon Weiner	YC SHEPHERDS BUSH (NO.2) LIMITED	Director	2014-12-12	CURRENT	2011-06-10	Active - Proposal to Strike off
Matthew Simon Weiner	DSP TIROL LIMITED	Director	2014-10-20	CURRENT	2014-10-20	Active
Matthew Simon Weiner	YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED	Director	2014-08-18	CURRENT	2011-08-19	Active - Proposal to Strike off
Matthew Simon Weiner	U AND I FINANCE LIMITED	Director	2014-07-03	CURRENT	2007-07-26	Active
Matthew Simon Weiner	GOSWELL WORKS LIMITED	Director	2014-06-26	CURRENT	2013-12-19	Active - Proposal to Strike off
Matthew Simon Weiner	MOSS WORKS LIMITED	Director	2014-06-26	CURRENT	2013-12-19	Active - Proposal to Strike off
Matthew Simon Weiner	ROMFORD MANAGEMENT COMPANY LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Active - Proposal to Strike off
Matthew Simon Weiner	CATHEDRAL (DEPTFORD 2) LIMITED	Director	2014-05-19	CURRENT	2004-08-12	Dissolved 2018-01-16
Matthew Simon Weiner	CATHEDRAL SPECIAL PROJECTS (H) LIMITED	Director	2014-05-19	CURRENT	2004-08-12	Active - Proposal to Strike off
Matthew Simon Weiner	CATHEDRAL (BROMLEY) LIMITED	Director	2014-05-19	CURRENT	2007-09-25	Active
Matthew Simon Weiner	CATHEDRAL (MOSS) LIMITED	Director	2014-05-19	CURRENT	2008-03-05	Active - Proposal to Strike off
Matthew Simon Weiner	DEADHARE LIMITED	Director	2014-05-19	CURRENT	2011-04-13	Active
Matthew Simon Weiner	CATHEDRAL (GREENWICH BEACH) LIMITED	Director	2014-05-19	CURRENT	2012-02-29	Active
Matthew Simon Weiner	CATHEDRAL (BROMLEY ESCO) LIMITED	Director	2014-05-19	CURRENT	2013-03-26	Active
Matthew Simon Weiner	U AND I PPP LIMITED	Director	2014-05-19	CURRENT	2002-02-21	Active
Matthew Simon Weiner	THE TELEGRAPH WORKS LIMITED	Director	2014-05-19	CURRENT	2013-01-31	Active
Matthew Simon Weiner	THE DEPTFORD PROJECT 2 LIMITED	Director	2014-05-19	CURRENT	2014-04-24	Active
Matthew Simon Weiner	CATHEDRAL (BRIGHTON) LIMITED	Director	2014-05-19	CURRENT	2005-09-30	Active
Matthew Simon Weiner	PUBLIC PRIVATE PARTNERSHIP (H) LIMITED	Director	2014-05-19	CURRENT	2011-07-08	Active
Matthew Simon Weiner	CATHEDRAL (SITTINGBOURNE) LIMITED	Director	2014-05-19	CURRENT	2011-07-08	Active
Matthew Simon Weiner	CATHEDRAL (PRESTON BARRACKS) LIMITED	Director	2014-05-19	CURRENT	2014-01-29	Active
Matthew Simon Weiner	GREENWITCH LIMITED	Director	2014-05-19	CURRENT	1934-08-20	Active
Matthew Simon Weiner	THE DEPTFORD PROJECT LIMITED	Director	2014-05-19	CURRENT	2005-08-16	Active
Matthew Simon Weiner	CATHEDRAL (GOSWELL) LIMITED	Director	2014-05-19	CURRENT	2010-03-23	Active - Proposal to Strike off
Matthew Simon Weiner	CATHEDRAL (BROMLEY 2) LIMITED	Director	2014-05-19	CURRENT	2013-03-26	Active
Matthew Simon Weiner	399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED	Director	2014-03-20	CURRENT	2014-03-20	Active
Matthew Simon Weiner	EXTREME COOL LIMITED	Director	2014-01-14	CURRENT	2005-01-12	Active
Matthew Simon Weiner	DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED	Director	2013-12-08	CURRENT	1999-09-24	Liquidation
Matthew Simon Weiner	ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Active
Matthew Simon Weiner	OSB (HOLDCO 1) LIMITED	Director	2013-11-18	CURRENT	2013-11-18	Active
Matthew Simon Weiner	OSB (HOLDCO 2) LIMITED	Director	2013-11-18	CURRENT	2013-11-18	Active
Matthew Simon Weiner	YC SHEPHERDS BUSH (MARKET) LIMITED	Director	2013-11-18	CURRENT	2013-08-22	Active
Matthew Simon Weiner	YC SHEPHERDS BUSH LIMITED	Director	2013-11-18	CURRENT	2010-03-29	Active
Matthew Simon Weiner	HARWELL OXFORD DEVELOPMENTS (GP) LIMITED	Director	2013-10-29	CURRENT	2013-10-29	Active
Matthew Simon Weiner	HDD ASHFORD LIMITED	Director	2013-09-18	CURRENT	2013-09-18	Active
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.97) LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Dissolved 2018-01-16
Matthew Simon Weiner	DEVELOPMENT SECURITIES (CANNOCK) LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Active - Proposal to Strike off
Matthew Simon Weiner	WALLIS COURT BUCKSHAW LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Active - Proposal to Strike off
Matthew Simon Weiner	TTL SOUTHWARK PROPERTIES LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Active
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.91) LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Dissolved 2018-01-16
Matthew Simon Weiner	WASSAND WIND FARM LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.90) LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Dissolved 2018-01-16
Matthew Simon Weiner	HDD DOVER LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Dissolved 2017-03-14
Matthew Simon Weiner	CALABRESE COURT LIMITED	Director	2011-08-24	CURRENT	2011-08-24	Dissolved 2017-03-14
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.88) LIMITED	Director	2011-08-24	CURRENT	2011-08-24	Dissolved 2018-01-16
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.85) LIMITED	Director	2011-08-24	CURRENT	2011-08-24	Dissolved 2018-01-16
Matthew Simon Weiner	BECKET HOUSE ASSET MANAGEMENT LIMITED	Director	2011-08-24	CURRENT	2011-08-24	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES (ROMFORD) LIMITED	Director	2011-08-24	CURRENT	2011-08-24	Active
Matthew Simon Weiner	DEVELOPMENT SECURITIES (ARMAGH) LIMITED	Director	2011-08-24	CURRENT	2011-08-24	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED	Director	2011-08-24	CURRENT	2011-08-24	Active - Proposal to Strike off
Matthew Simon Weiner	ACCRUE STUDENT HOUSING GP LIMITED	Director	2011-08-11	CURRENT	2011-06-01	Dissolved 2018-02-20
Matthew Simon Weiner	ACCRUE MANCHESTER (NO. 1 ) LIMITED	Director	2011-08-10	CURRENT	2011-07-13	Dissolved 2018-02-20
Matthew Simon Weiner	ACCRUE MANCHESTER (NO. 2) LIMITED	Director	2011-08-10	CURRENT	2011-07-13	Dissolved 2018-02-20
Matthew Simon Weiner	DEVELOPMENT SECURITIES (LICHFIELD) LIMITED	Director	2011-07-12	CURRENT	2005-03-17	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.81) LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Dissolved 2017-03-14
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.78) LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Dissolved 2017-09-19
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.80) LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Dissolved 2017-09-19
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.75) LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Dissolved 2018-01-16
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.79) LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Active - Proposal to Strike off
Matthew Simon Weiner	HDD NEWTON LEYS LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Active - Proposal to Strike off
Matthew Simon Weiner	HENDY WIND FARM LIMITED	Director	2011-05-18	CURRENT	2011-05-18	Active
Matthew Simon Weiner	BRYN BLAEN WIND FARM LIMITED	Director	2011-05-18	CURRENT	2011-05-18	Active
Matthew Simon Weiner	RHOSCROWTHER WIND FARM LIMITED	Director	2011-05-18	CURRENT	2011-05-18	Active - Proposal to Strike off
Matthew Simon Weiner	GRIFFE GRANGE WIND FARM LIMITED	Director	2011-05-18	CURRENT	2011-05-18	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED	Director	2011-05-18	CURRENT	2011-05-18	Active
Matthew Simon Weiner	DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED	Director	2010-12-10	CURRENT	2010-12-10	Dissolved 2018-04-10
Matthew Simon Weiner	BEYOND GREEN DEVELOPMENTS (THAME) LIMITED	Director	2010-12-10	CURRENT	2010-12-10	Active
Matthew Simon Weiner	DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED	Director	2010-12-10	CURRENT	2010-12-10	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.69) LIMITED	Director	2010-12-10	CURRENT	2010-12-10	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED	Director	2010-12-03	CURRENT	2010-12-03	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED	Director	2010-12-03	CURRENT	2010-12-03	Active
Matthew Simon Weiner	DEVELOPMENT SECURITIES (GREENWICH) LIMITED	Director	2010-09-20	CURRENT	1994-09-20	Active
Matthew Simon Weiner	PARKES COURT LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Dissolved 2017-03-14
Matthew Simon Weiner	BROWNSEA VIEW DEVELOPMENTS LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Dissolved 2018-01-16
Matthew Simon Weiner	DEVELOPMENT SECURITIES (WATFORD) LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Active - Proposal to Strike off
Matthew Simon Weiner	HDD LICHFIELD LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Active - Proposal to Strike off
Matthew Simon Weiner	NJORD WIND DEVELOPMENTS LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Active
Matthew Simon Weiner	BARRACK CLOSE LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Active
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.53) LIMITED	Director	2010-07-14	CURRENT	2010-07-14	Dissolved 2018-01-16
Matthew Simon Weiner	DS WESSEX BARNSTAPLE LIMITED	Director	2010-07-14	CURRENT	2010-07-14	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED	Director	2010-07-14	CURRENT	2010-07-14	Dissolved 2018-01-16
Matthew Simon Weiner	DEVELOPMENT SECURITIES (WOKING) LIMITED	Director	2010-07-14	CURRENT	2010-07-14	Active
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.51) LIMITED	Director	2010-07-08	CURRENT	2010-07-08	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED	Director	2010-07-07	CURRENT	2010-07-07	Dissolved 2017-09-19
Matthew Simon Weiner	DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED	Director	2010-07-07	CURRENT	2010-07-07	Active - Proposal to Strike off
Matthew Simon Weiner	MANCHESTER ARENA GP LIMITED	Director	2010-06-15	CURRENT	2006-05-25	Active - Proposal to Strike off
Matthew Simon Weiner	MEN ARENA GP LIMITED	Director	2010-06-15	CURRENT	2006-03-22	Liquidation
Matthew Simon Weiner	HDD OXLEY UNITS LIMITED	Director	2010-05-27	CURRENT	2010-05-27	Active
Matthew Simon Weiner	BLEL LIMITED	Director	2009-11-26	CURRENT	2004-12-09	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NAILSEA) LIMITED	Director	2009-07-21	CURRENT	2009-07-10	Active - Proposal to Strike off
Matthew Simon Weiner	CAMBOURNE BUSINESS PARK LIMITED	Director	2009-07-14	CURRENT	1998-08-19	Active
Matthew Simon Weiner	U AND I (DEVELOPMENT AND TRADING) LIMITED	Director	2008-11-11	CURRENT	1993-09-03	Active
Matthew Simon Weiner	WESTWAY HOUSE LIMITED	Director	2008-11-05	CURRENT	2005-11-16	Dissolved 2017-06-13
Matthew Simon Weiner	CM (WINCHESTER) LIMITED	Director	2008-05-30	CURRENT	2005-07-20	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED	Director	2008-05-19	CURRENT	2005-11-16	Active
Matthew Simon Weiner	U AND I (PINCENTS LANE) LTD	Director	2008-01-23	CURRENT	2008-01-04	Active
Matthew Simon Weiner	NORTHPOINT DEVELOPMENTS LTD	Director	2007-11-01	CURRENT	2007-07-25	Active
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO. 24) LIMITED	Director	2007-06-22	CURRENT	2004-06-16	Dissolved 2017-03-14
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.37) LIMITED	Director	2007-04-27	CURRENT	2006-10-05	Dissolved 2018-01-16
Matthew Simon Weiner	BROOK HOUSE (FLEET) MANAGEMENT LIMITED	Director	2006-08-16	CURRENT	2006-08-16	Active - Proposal to Strike off
Matthew Simon Weiner	MENDIP LAND LIMITED	Director	2006-04-18	CURRENT	2003-12-01	Dissolved 2018-01-16
Matthew Simon Weiner	DEVELOPMENT SECURITIES (WELLS) LIMITED	Director	2006-04-18	CURRENT	2006-03-24	Dissolved 2018-01-16
Matthew Simon Weiner	WIMBLEDON PHOENIX LIMITED	Director	2006-02-02	CURRENT	2006-01-10	Dissolved 2018-01-16
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.28) LIMITED	Director	2005-06-09	CURRENT	2004-12-08	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES (FURLONG) LIMITED	Director	2005-05-13	CURRENT	2005-03-08	Active
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.26) LIMITED	Director	2005-03-31	CURRENT	2004-06-16	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO. 22) LIMITED	Director	2004-10-14	CURRENT	2004-06-16	Active
Matthew Simon Weiner	U AND I GROUP LIMITED	Director	2004-03-18	CURRENT	1980-11-18	Active
Matthew Simon Weiner	DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED	Director	2003-10-09	CURRENT	2002-06-10	Dissolved 2017-09-19
Matthew Simon Weiner	DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED	Director	2003-10-09	CURRENT	2002-06-10	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO. 11) LIMITED	Director	2003-04-04	CURRENT	2002-06-10	Dissolved 2018-04-10
Matthew Simon Weiner	FURLONG SHOPPING CENTRE LIMITED	Director	2002-11-21	CURRENT	2000-12-21	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.5) LIMITED	Director	2002-04-23	CURRENT	1996-10-22	Dissolved 2017-09-19
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.7) LIMITED	Director	2002-04-23	CURRENT	1999-02-02	Dissolved 2017-09-19
Matthew Simon Weiner	KINGSLAND SHOPPING CENTRE LIMITED	Director	2002-03-22	CURRENT	1997-12-05	Active
Matthew Simon Weiner	DEVELOPMENT SECURITIES (BRENTFORD) LIMITED	Director	2000-11-02	CURRENT	2000-04-20	Dissolved 2017-09-19
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.1) LIMITED	Director	2000-11-02	CURRENT	1996-10-22	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES ESTATES LIMITED	Director	2000-11-02	CURRENT	1960-04-25	Active
Matthew Simon Weiner	DEVELOPMENT SECURITIES (NO.9) LIMITED	Director	2000-11-02	CURRENT	1987-03-11	Active - Proposal to Strike off
Matthew Simon Weiner	DEVELOPMENT SECURITIES (INVESTMENTS) PLC	Director	2000-11-02	CURRENT	1961-08-28	Active