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Home > England & Wales Companies > DEVELOPMENT SECURITIES (NO.25) LIMITED
Company Information for

DEVELOPMENT SECURITIES (NO.25) LIMITED

LONDON, UNITED KINGDOM, SW1P 1DZ,
Company Registration Number
05155840
Private Limited Company
Dissolved

Dissolved 2018-06-26

Company Overview

About Development Securities (no.25) Ltd
DEVELOPMENT SECURITIES (NO.25) LIMITED was founded on 2004-06-16 and had its registered office in London. The company was dissolved on the 2018-06-26 and is no longer trading or active.

Key Data
Company Name
DEVELOPMENT SECURITIES (NO.25) LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
SW1P 1DZ
Other companies in SW1E
 
Filing Information
Company Number 05155840
Date formed 2004-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-29
Date Dissolved 2018-06-26
Type of accounts FULL
Last Datalog update: 2018-06-21 06:08:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVELOPMENT SECURITIES (NO.25) LIMITED
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Company Officers of DEVELOPMENT SECURITIES (NO.25) LIMITED

Current Directors
Officer Role Date Appointed
CHRIS BARTON
Company Secretary 2015-01-05
MARCUS OWEN SHEPHERD
Director 2013-02-18
RICHARD UPTON
Director 2016-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JULIAN BARWICK
Director 2004-06-22 2017-02-28
MICHAEL HENRY MARX
Director 2004-06-22 2016-02-29
MARCUS OWEN SHEPHERD
Company Secretary 2014-09-01 2015-01-05
HELEN MARIA RATSEY
Company Secretary 2011-03-15 2014-09-01
GRAHAM PROTHERO
Director 2011-12-16 2013-01-31
STEPHEN ALEC LANES
Company Secretary 2004-06-22 2011-01-19
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 2004-06-16 2004-06-22
HACKWOOD DIRECTORS LIMITED
Nominated Director 2004-06-16 2004-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS OWEN SHEPHERD UAI (G) LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (INVESTMENTS) PLC Director 2013-03-05 CURRENT 1961-08-28 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.39) LIMITED Director 2013-02-18 CURRENT 2006-10-05 Dissolved 2017-03-14
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.81) LIMITED Director 2013-02-18 CURRENT 2011-06-16 Dissolved 2017-03-14
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED Director 2013-02-18 CURRENT 2010-03-16 Dissolved 2017-03-14
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED Director 2013-02-18 CURRENT 2002-06-10 Dissolved 2017-09-19
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED Director 2013-02-18 CURRENT 2010-07-07 Dissolved 2017-09-19
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.78) LIMITED Director 2013-02-18 CURRENT 2011-06-16 Dissolved 2017-09-19
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.80) LIMITED Director 2013-02-18 CURRENT 2011-06-16 Dissolved 2017-09-19
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.37) LIMITED Director 2013-02-18 CURRENT 2006-10-05 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.53) LIMITED Director 2013-02-18 CURRENT 2010-07-14 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD DS WESSEX BARNSTAPLE LIMITED Director 2013-02-18 CURRENT 2010-07-14 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED Director 2013-02-18 CURRENT 2010-07-14 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD BROWNSEA VIEW DEVELOPMENTS LIMITED Director 2013-02-18 CURRENT 2010-08-25 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.75) LIMITED Director 2013-02-18 CURRENT 2011-06-16 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.88) LIMITED Director 2013-02-18 CURRENT 2011-08-24 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.85) LIMITED Director 2013-02-18 CURRENT 2011-08-24 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.90) LIMITED Director 2013-02-18 CURRENT 2012-06-27 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.91) LIMITED Director 2013-02-18 CURRENT 2012-06-28 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.97) LIMITED Director 2013-02-18 CURRENT 2012-09-13 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD MANCHESTER ARENA GP LIMITED Director 2013-02-18 CURRENT 2006-05-25 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.42) LIMITED Director 2013-02-18 CURRENT 2007-02-06 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.51) LIMITED Director 2013-02-18 CURRENT 2010-07-08 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED Director 2013-02-18 CURRENT 2010-12-03 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.79) LIMITED Director 2013-02-18 CURRENT 2011-06-16 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (HALE BARNS) LIMITED Director 2013-02-18 CURRENT 2010-03-01 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED Director 2013-02-18 CURRENT 2010-07-07 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (WOKING) LIMITED Director 2013-02-18 CURRENT 2010-07-14 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (CANNOCK) LIMITED Director 2013-02-18 CURRENT 2012-09-13 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO. 11) LIMITED Director 2013-02-18 CURRENT 2002-06-10 Dissolved 2018-04-10
MARCUS OWEN SHEPHERD CM (WINCHESTER) LIMITED Director 2013-02-18 CURRENT 2005-07-20 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.1) LIMITED Director 2013-02-18 CURRENT 1996-10-22 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.7) LIMITED Director 2013-02-18 CURRENT 1999-02-02 Dissolved 2017-09-19
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED Director 2013-02-18 CURRENT 2010-12-10 Dissolved 2018-04-10
MARCUS OWEN SHEPHERD D S PROPERTY DEVELOPMENTS LIMITED Director 2013-02-18 CURRENT 1958-09-04 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED Director 2013-02-18 CURRENT 2002-06-10 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED Director 2013-02-18 CURRENT 2005-11-16 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD AIRPORT HOUSE BUSINESS CENTRE LIMITED Director 2013-02-18 CURRENT 2007-02-06 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD NJORD WIND DEVELOPMENTS LIMITED Director 2013-02-18 CURRENT 2010-08-25 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (ILFORD) LIMITED Director 2013-02-18 CURRENT 2010-12-03 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED Director 2013-02-18 CURRENT 2010-12-10 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD HENDY WIND FARM LIMITED Director 2013-02-18 CURRENT 2011-05-18 Active
MARCUS OWEN SHEPHERD BRYN BLAEN WIND FARM LIMITED Director 2013-02-18 CURRENT 2011-05-18 Active
MARCUS OWEN SHEPHERD MEN ARENA GP LIMITED Director 2013-02-18 CURRENT 2006-03-22 Liquidation
MARCUS OWEN SHEPHERD RHOSCROWTHER WIND FARM LIMITED Director 2013-02-18 CURRENT 2011-05-18 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD WASSAND WIND FARM LIMITED Director 2013-02-18 CURRENT 2012-06-28 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD TTL SOUTHWARK PROPERTIES LIMITED Director 2013-02-18 CURRENT 2012-09-13 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (GREENWICH) LIMITED Director 2013-02-18 CURRENT 1994-09-20 Active
MARCUS OWEN SHEPHERD KINGSLAND SHOPPING CENTRE LIMITED Director 2013-02-18 CURRENT 1997-12-05 Active
MARCUS OWEN SHEPHERD EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED Director 2013-02-18 CURRENT 2000-12-21 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD FURLONG SHOPPING CENTRE LIMITED Director 2013-02-18 CURRENT 2000-12-21 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED Director 2013-02-18 CURRENT 2005-11-16 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.43) LIMITED Director 2013-02-18 CURRENT 2007-02-06 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED Director 2013-02-18 CURRENT 2010-12-03 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.69) LIMITED Director 2013-02-18 CURRENT 2010-12-10 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD GRIFFE GRANGE WIND FARM LIMITED Director 2013-02-18 CURRENT 2011-05-18 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (ROMFORD) LIMITED Director 2013-02-18 CURRENT 2011-08-24 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (ARMAGH) LIMITED Director 2013-02-18 CURRENT 2011-08-24 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD CIRCUS STREET DEVELOPMENTS LIMITED Director 2013-02-18 CURRENT 2012-09-13 Active
MARCUS OWEN SHEPHERD U AND I GROUP LIMITED Director 2013-02-18 CURRENT 1980-11-18 Active
MARCUS OWEN SHEPHERD ECC INVESTMENTS LIMITED Director 2013-02-18 CURRENT 1992-12-11 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD U AND I (DEVELOPMENT AND TRADING) LIMITED Director 2013-02-18 CURRENT 1993-09-03 Active
MARCUS OWEN SHEPHERD CAMBOURNE BUSINESS PARK LIMITED Director 2013-02-18 CURRENT 1998-08-19 Active
MARCUS OWEN SHEPHERD EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED Director 2013-02-18 CURRENT 2001-01-19 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (FURLONG) LIMITED Director 2013-02-18 CURRENT 2005-03-08 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED Director 2013-02-18 CURRENT 2005-11-16 Active
MARCUS OWEN SHEPHERD EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED Director 2013-02-18 CURRENT 2005-11-16 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NAILSEA) LIMITED Director 2013-02-18 CURRENT 2009-07-10 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED Director 2013-02-18 CURRENT 2011-05-18 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED Director 2013-02-18 CURRENT 2011-08-24 Active - Proposal to Strike off
RICHARD UPTON NORTHPOINT DEVELOPMENTS LTD Director 2017-09-25 CURRENT 2007-07-25 Active
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 51) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
RICHARD UPTON CTP (WAKEFIELD) LIMITED Director 2017-09-25 CURRENT 1992-11-26 Active
RICHARD UPTON KENSINGTON (NC) MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2008-09-22 Active - Proposal to Strike off
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 50) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
RICHARD UPTON ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2003-07-10 Active
RICHARD UPTON WATERFRONT WAKEFIELD MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active
RICHARD UPTON NORTHPOINT KC LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
RICHARD UPTON NORTHPOINT INVESTMENTS LTD Director 2017-09-25 CURRENT 1987-10-20 Active - Proposal to Strike off
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 52) LTD Director 2017-09-25 CURRENT 1994-08-04 Active - Proposal to Strike off
RICHARD UPTON INHOCO 1079 LIMITED Director 2017-09-25 CURRENT 2000-01-19 Active - Proposal to Strike off
RICHARD UPTON INHOCO 3300 LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
RICHARD UPTON NORTHPOINT (NO.4) LIMITED Director 2017-09-25 CURRENT 2015-03-05 Active
RICHARD UPTON NORTHPOINT CH LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 53) LTD Director 2017-09-25 CURRENT 1987-10-13 Active
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 1) LTD Director 2017-09-25 CURRENT 1987-10-14 Active
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 2) LTD Director 2017-09-25 CURRENT 1993-01-20 Active
RICHARD UPTON WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
RICHARD UPTON TOWER WHARF ESTATE MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2006-03-30 Active
RICHARD UPTON NORTHPOINT SK LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active - Proposal to Strike off
RICHARD UPTON U AND I (8AE) LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
RICHARD UPTON RIVELLA PROPERTIES BICESTER LIMITED Director 2016-02-16 CURRENT 2015-11-19 Active
RICHARD UPTON DEVELOPMENT SECURITIES (NO. 24) LIMITED Director 2016-02-08 CURRENT 2004-06-16 Dissolved 2017-03-14
RICHARD UPTON DEVELOPMENT SECURITIES (NO.39) LIMITED Director 2016-02-08 CURRENT 2006-10-05 Dissolved 2017-03-14
RICHARD UPTON DEVELOPMENT SECURITIES (NO.81) LIMITED Director 2016-02-08 CURRENT 2011-06-16 Dissolved 2017-03-14
RICHARD UPTON PARKES COURT LIMITED Director 2016-02-08 CURRENT 2010-08-25 Dissolved 2017-03-14
RICHARD UPTON HDD DOVER LIMITED Director 2016-02-08 CURRENT 2012-06-18 Dissolved 2017-03-14
RICHARD UPTON HDD NEWPORT LIMITED Director 2016-02-08 CURRENT 2007-11-09 Dissolved 2017-03-14
RICHARD UPTON HDD PEMBERTON LIMITED Director 2016-02-08 CURRENT 2008-03-20 Dissolved 2017-03-14
RICHARD UPTON DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED Director 2016-02-08 CURRENT 2010-03-16 Dissolved 2017-03-14
RICHARD UPTON DEVELOPMENT SECURITIES (SOUTHAMPTON C) LIMITED Director 2016-02-08 CURRENT 2010-03-12 Dissolved 2017-03-14
RICHARD UPTON CALABRESE COURT LIMITED Director 2016-02-08 CURRENT 2011-08-24 Dissolved 2017-03-14
RICHARD UPTON DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED Director 2016-02-08 CURRENT 2002-06-10 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (NO.45) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Dissolved 2017-09-19
RICHARD UPTON HDD TRANMERE LIMITED Director 2016-02-08 CURRENT 2007-11-09 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED Director 2016-02-08 CURRENT 2010-07-07 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (NO.78) LIMITED Director 2016-02-08 CURRENT 2011-06-16 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (NO.80) LIMITED Director 2016-02-08 CURRENT 2011-06-16 Dissolved 2017-09-19
RICHARD UPTON HDD BRIDGWATER LIMITED Director 2016-02-08 CURRENT 2007-06-20 Dissolved 2017-10-17
RICHARD UPTON HDD TAKELEY LIMITED Director 2016-02-08 CURRENT 2007-09-11 Dissolved 2017-10-17
RICHARD UPTON MENDIP LAND LIMITED Director 2016-02-08 CURRENT 2003-12-01 Dissolved 2018-01-16
RICHARD UPTON WIMBLEDON PHOENIX LIMITED Director 2016-02-08 CURRENT 2006-01-10 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (WELLS) LIMITED Director 2016-02-08 CURRENT 2006-03-24 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.37) LIMITED Director 2016-02-08 CURRENT 2006-10-05 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.53) LIMITED Director 2016-02-08 CURRENT 2010-07-14 Dissolved 2018-01-16
RICHARD UPTON DS WESSEX BARNSTAPLE LIMITED Director 2016-02-08 CURRENT 2010-07-14 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED Director 2016-02-08 CURRENT 2010-07-14 Dissolved 2018-01-16
RICHARD UPTON BROWNSEA VIEW DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 2010-08-25 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.75) LIMITED Director 2016-02-08 CURRENT 2011-06-16 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.88) LIMITED Director 2016-02-08 CURRENT 2011-08-24 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.85) LIMITED Director 2016-02-08 CURRENT 2011-08-24 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.90) LIMITED Director 2016-02-08 CURRENT 2012-06-27 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.91) LIMITED Director 2016-02-08 CURRENT 2012-06-28 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.97) LIMITED Director 2016-02-08 CURRENT 2012-09-13 Dissolved 2018-01-16
RICHARD UPTON MANCHESTER ARENA GP LIMITED Director 2016-02-08 CURRENT 2006-05-25 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.42) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Active - Proposal to Strike off
RICHARD UPTON U AND I FINANCE LIMITED Director 2016-02-08 CURRENT 2007-07-26 Active
RICHARD UPTON DEVELOPMENT SECURITIES (NO.51) LIMITED Director 2016-02-08 CURRENT 2010-07-08 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (WATFORD) LIMITED Director 2016-02-08 CURRENT 2010-08-25 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED Director 2016-02-08 CURRENT 2010-12-03 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.79) LIMITED Director 2016-02-08 CURRENT 2011-06-16 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (HALE BARNS) LIMITED Director 2016-02-08 CURRENT 2010-03-01 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED Director 2016-02-08 CURRENT 2010-07-07 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (WOKING) LIMITED Director 2016-02-08 CURRENT 2010-07-14 Active
RICHARD UPTON DEVELOPMENT SECURITIES (CANNOCK) LIMITED Director 2016-02-08 CURRENT 2012-09-13 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO. 11) LIMITED Director 2016-02-08 CURRENT 2002-06-10 Dissolved 2018-04-10
RICHARD UPTON CM (WINCHESTER) LIMITED Director 2016-02-08 CURRENT 2005-07-20 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (BOND STREET) LIMITED Director 2016-02-08 CURRENT 2000-07-25 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (BRENTFORD) LIMITED Director 2016-02-08 CURRENT 2000-04-20 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (NO.1) LIMITED Director 2016-02-08 CURRENT 1996-10-22 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.5) LIMITED Director 2016-02-08 CURRENT 1996-10-22 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (NO.7) LIMITED Director 2016-02-08 CURRENT 1999-02-02 Dissolved 2017-09-19
RICHARD UPTON CHURCH ASTON DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 2007-11-09 Dissolved 2018-04-10
RICHARD UPTON HDD LAWLEY RESIDENTIAL LIMITED Director 2016-02-08 CURRENT 2007-11-09 Dissolved 2018-04-10
RICHARD UPTON HDD BANNERBROOK LIMITED Director 2016-02-08 CURRENT 2007-11-09 Dissolved 2018-04-10
RICHARD UPTON BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2008-06-17 Dissolved 2018-04-10
RICHARD UPTON 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2014-03-20 Active
RICHARD UPTON BIRMINGHAM INTERNATIONAL PARK LIMITED Director 2016-02-08 CURRENT 1973-01-22 Active - Proposal to Strike off
RICHARD UPTON D S PROPERTY DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 1958-09-04 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES ESTATES LIMITED Director 2016-02-08 CURRENT 1960-04-25 Active
RICHARD UPTON ELYSTAN DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 1985-09-30 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.9) LIMITED Director 2016-02-08 CURRENT 1987-03-11 Active - Proposal to Strike off
RICHARD UPTON ELVIDEAN LIMITED Director 2016-02-08 CURRENT 1990-03-13 Active
RICHARD UPTON DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED Director 2016-02-08 CURRENT 2002-06-10 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO. 19) LIMITED Director 2016-02-08 CURRENT 2004-04-15 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO. 22) LIMITED Director 2016-02-08 CURRENT 2004-06-16 Active
RICHARD UPTON DEVELOPMENT SECURITIES (NO.26) LIMITED Director 2016-02-08 CURRENT 2004-06-16 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (CURZON PARK) LIMITED Director 2016-02-08 CURRENT 2004-12-02 Active
RICHARD UPTON EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active - Proposal to Strike off
RICHARD UPTON AIRPORT HOUSE BUSINESS CENTRE LIMITED Director 2016-02-08 CURRENT 2007-02-06 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (HDD) LIMITED Director 2016-02-08 CURRENT 2007-06-20 Active
RICHARD UPTON HDD DIDCOT LIMITED Director 2016-02-08 CURRENT 2007-11-09 Active
RICHARD UPTON HDD BURGHFIELD COMMON LIMITED Director 2016-02-08 CURRENT 2008-01-22 Active - Proposal to Strike off
RICHARD UPTON HDD STANGROUND LIMITED Director 2016-02-08 CURRENT 2008-12-12 Active
RICHARD UPTON BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED Director 2016-02-08 CURRENT 2010-03-16 Active
RICHARD UPTON HDD LICHFIELD LIMITED Director 2016-02-08 CURRENT 2010-08-25 Active - Proposal to Strike off
RICHARD UPTON NJORD WIND DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 2010-08-25 Active
RICHARD UPTON BARRACK CLOSE LIMITED Director 2016-02-08 CURRENT 2010-08-25 Active
RICHARD UPTON DEVELOPMENT SECURITIES (ILFORD) LIMITED Director 2016-02-08 CURRENT 2010-12-03 Active
RICHARD UPTON BEYOND GREEN DEVELOPMENTS (THAME) LIMITED Director 2016-02-08 CURRENT 2010-12-10 Active
RICHARD UPTON DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED Director 2016-02-08 CURRENT 2010-12-10 Active - Proposal to Strike off
RICHARD UPTON HENDY WIND FARM LIMITED Director 2016-02-08 CURRENT 2011-05-18 Active
RICHARD UPTON BRYN BLAEN WIND FARM LIMITED Director 2016-02-08 CURRENT 2011-05-18 Active
RICHARD UPTON THE ROYALS BUSINESS PARK LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
RICHARD UPTON LUNESIDE EAST LIMITED Director 2016-02-08 CURRENT 2005-08-15 Active
RICHARD UPTON RHOSCROWTHER WIND FARM LIMITED Director 2016-02-08 CURRENT 2011-05-18 Active - Proposal to Strike off
RICHARD UPTON WASSAND WIND FARM LIMITED Director 2016-02-08 CURRENT 2012-06-28 Active - Proposal to Strike off
RICHARD UPTON WALLIS COURT BUCKSHAW LIMITED Director 2016-02-08 CURRENT 2012-09-13 Active - Proposal to Strike off
RICHARD UPTON TTL SOUTHWARK PROPERTIES LIMITED Director 2016-02-08 CURRENT 2012-09-13 Active
RICHARD UPTON ROMFORD MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2014-05-29 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (GREENWICH) LIMITED Director 2016-02-08 CURRENT 1994-09-20 Active
RICHARD UPTON KINGSLAND SHOPPING CENTRE LIMITED Director 2016-02-08 CURRENT 1997-12-05 Active
RICHARD UPTON DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED Director 2016-02-08 CURRENT 1999-09-24 Liquidation
RICHARD UPTON CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED Director 2016-02-08 CURRENT 1999-12-15 Active
RICHARD UPTON EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
RICHARD UPTON FURLONG SHOPPING CENTRE LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
RICHARD UPTON R.D.B.P. MANAGEMENT LIMITED Director 2016-02-08 CURRENT 2002-08-01 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.28) LIMITED Director 2016-02-08 CURRENT 2004-12-08 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (BRIGHTON) LIMITED Director 2016-02-08 CURRENT 2005-09-30 Active
RICHARD UPTON EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.43) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Active
RICHARD UPTON EPD BUCKSHAW VILLAGE LIMITED Director 2016-02-08 CURRENT 2007-06-20 Active
RICHARD UPTON HDD RAF WATTON LIMITED Director 2016-02-08 CURRENT 2007-07-05 Active - Proposal to Strike off
RICHARD UPTON U AND I (PINCENTS LANE) LTD Director 2016-02-08 CURRENT 2008-01-04 Active
RICHARD UPTON HDD LAWLEY VILLAGE LIMITED Director 2016-02-08 CURRENT 2008-04-08 Active
RICHARD UPTON HDD OXLEY UNITS LIMITED Director 2016-02-08 CURRENT 2010-05-27 Active
RICHARD UPTON DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED Director 2016-02-08 CURRENT 2010-12-03 Active
RICHARD UPTON DEVELOPMENT SECURITIES (NO.69) LIMITED Director 2016-02-08 CURRENT 2010-12-10 Active - Proposal to Strike off
RICHARD UPTON GRIFFE GRANGE WIND FARM LIMITED Director 2016-02-08 CURRENT 2011-05-18 Active - Proposal to Strike off
RICHARD UPTON HDD NEWTON LEYS LIMITED Director 2016-02-08 CURRENT 2011-06-16 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (ROMFORD) LIMITED Director 2016-02-08 CURRENT 2011-08-24 Active
RICHARD UPTON DEVELOPMENT SECURITIES (ARMAGH) LIMITED Director 2016-02-08 CURRENT 2011-08-24 Active - Proposal to Strike off
RICHARD UPTON BURGHFIELD BOLT LIMITED Director 2016-02-08 CURRENT 2015-01-20 Active - Proposal to Strike off
RICHARD UPTON CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2015-03-06 Active
RICHARD UPTON BRUFORM LIMITED Director 2016-02-08 CURRENT 1960-04-25 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (INVESTMENTS) PLC Director 2016-02-08 CURRENT 1961-08-28 Active
RICHARD UPTON LANDPACK LIMITED Director 2016-02-08 CURRENT 1987-02-23 Active - Proposal to Strike off
RICHARD UPTON ECC INVESTMENTS LIMITED Director 2016-02-08 CURRENT 1992-12-11 Active - Proposal to Strike off
RICHARD UPTON U AND I (DEVELOPMENT AND TRADING) LIMITED Director 2016-02-08 CURRENT 1993-09-03 Active
RICHARD UPTON B.I.P. MANAGEMENT LIMITED Director 2016-02-08 CURRENT 1994-04-27 Active
RICHARD UPTON CAMBOURNE BUSINESS PARK LIMITED Director 2016-02-08 CURRENT 1998-08-19 Active
RICHARD UPTON EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED Director 2016-02-08 CURRENT 2001-01-19 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (FURLONG) LIMITED Director 2016-02-08 CURRENT 2005-03-08 Active
RICHARD UPTON DEVELOPMENT SECURITIES (LICHFIELD) LIMITED Director 2016-02-08 CURRENT 2005-03-17 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active
RICHARD UPTON EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active
RICHARD UPTON WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED Director 2016-02-08 CURRENT 2005-12-06 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (SLOUGH) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Active
RICHARD UPTON HDD NEWCASTLE UNDER LYME LIMITED Director 2016-02-08 CURRENT 2007-06-20 Active - Proposal to Strike off
RICHARD UPTON HDD LLANELLI LIMITED Director 2016-02-08 CURRENT 2008-11-24 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NAILSEA) LIMITED Director 2016-02-08 CURRENT 2009-07-10 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED Director 2016-02-08 CURRENT 2011-05-18 Active
RICHARD UPTON HDD ASHFORD LIMITED Director 2016-02-08 CURRENT 2013-09-18 Active - Proposal to Strike off
RICHARD UPTON WESTWAY HOUSE LIMITED Director 2016-01-05 CURRENT 2005-11-16 Dissolved 2017-06-13
RICHARD UPTON BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED Director 2016-01-05 CURRENT 1996-08-19 Active - Proposal to Strike off
RICHARD UPTON RHD (DARTMOUTH) LIMITED Director 2016-01-05 CURRENT 2010-03-12 Active - Proposal to Strike off
RICHARD UPTON FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED Director 2015-12-24 CURRENT 2013-03-11 Active - Proposal to Strike off
RICHARD UPTON U AND I IPB LTD Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD UPTON FUTURE HIGH STREETS LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
RICHARD UPTON OVAL PROPERTIES 1502 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
RICHARD UPTON CATHEDRAL CULTURE LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
RICHARD UPTON CENTRAL RESEARCH LABORATORY (HAYES) LTD Director 2015-05-27 CURRENT 2015-05-27 Active
RICHARD UPTON TRIANGLE LONDON LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
RICHARD UPTON TRIANGLE DEVELOPMENTS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
RICHARD UPTON U AND I (ASHFORD) LTD Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
RICHARD UPTON OPPORTUNITIES FOR SITTINGBOURNE LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
RICHARD UPTON CATHEDRAL HOTELS (HOLDINGS) LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
RICHARD UPTON U AND I GROUP LIMITED Director 2014-05-19 CURRENT 1980-11-18 Active
RICHARD UPTON THE DEPTFORD PROJECT 2 LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
RICHARD UPTON CATHEDRAL (PRESTON BARRACKS) LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
RICHARD UPTON GOSWELL WORKS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
RICHARD UPTON MOSS WORKS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
RICHARD UPTON BROMLEY TOWN HALL LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
RICHARD UPTON CATHEDRAL (BROMLEY ESCO) LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
RICHARD UPTON CATHEDRAL (BROMLEY 2) LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
RICHARD UPTON 228 BROMLEY LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
RICHARD UPTON THE TELEGRAPH WORKS LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active
RICHARD UPTON CATHEDRAL HOTELS LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active - Proposal to Strike off
RICHARD UPTON GREENWITCH LIMITED Director 2012-03-06 CURRENT 1934-08-20 Active
RICHARD UPTON DMA (GREENWICH BEACH) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Dissolved 2016-08-09
RICHARD UPTON CATHEDRAL (GREENWICH BEACH) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
RICHARD UPTON CATHEDRAL (NOLAN) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2017-01-24
RICHARD UPTON PUBLIC PRIVATE PARTNERSHIP (H) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
RICHARD UPTON CATHEDRAL (SITTINGBOURNE) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
RICHARD UPTON DEADHARE LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
RICHARD UPTON A NEW FOUND FREEDOM LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
RICHARD UPTON CATHEDRAL (GOSWELL) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (MOSS) LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (BROMLEY) LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active
RICHARD UPTON CATHEDRAL (CLAPHAM) LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
RICHARD UPTON SALMON PINK LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active - Proposal to Strike off
RICHARD UPTON THE GREAT BOURNEMOUTH BUILDING COMPANY LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2016-06-21
RICHARD UPTON THE DEPTFORD PROJECT LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active
RICHARD UPTON EYNSHAM HALL LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active - Proposal to Strike off
RICHARD UPTON BROMLEY TOWN HALL MANAGEMENT LIMITED Director 2005-02-17 CURRENT 2001-06-11 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (SUNDRIDGE) LIMITED Director 2004-11-26 CURRENT 2004-11-26 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (EYNSHAM) LIMITED Director 2004-11-26 CURRENT 2004-11-26 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (DEPTFORD 2) LIMITED Director 2004-08-12 CURRENT 2004-08-12 Dissolved 2018-01-16
RICHARD UPTON CATHEDRAL SPECIAL PROJECTS (H) LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL CLAPHAM (H) LIMITED Director 2003-05-16 CURRENT 2003-04-01 Active
RICHARD UPTON ELTHAM RENAISSANCE LIMITED Director 2002-08-01 CURRENT 1996-03-11 Active
RICHARD UPTON U AND I PPP LIMITED Director 2002-05-23 CURRENT 2002-02-21 Active
RICHARD UPTON CATHEDRAL GROUP LIMITED Director 1998-12-12 CURRENT 1998-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-12-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-10-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-18DS01APPLICATION FOR STRIKING-OFF
2017-10-18DS01APPLICATION FOR STRIKING-OFF
2017-07-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D S (BEXLEYHEATH) LIMITED
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK
2016-11-24AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0116/06/16 FULL LIST
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX
2016-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-08AP01DIRECTOR APPOINTED MR RICHARD UPTON
2016-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015
2015-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS
2015-11-11AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0116/06/15 FULL LIST
2015-01-22TM02APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD
2015-01-06AP03SECRETARY APPOINTED MR CHRIS BARTON
2014-10-01AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-09-03AP03SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD
2014-09-03TM02APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0116/06/14 FULL LIST
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013
2013-09-03AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-07-08AR0116/06/13 FULL LIST
2013-03-11AP01DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO
2012-10-23AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012
2012-07-11AR0116/06/12 FULL LIST
2012-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-30RES01ALTER ARTICLES 16/12/2011
2011-12-30RES13APPROVAL & AUTHORISATION OF DOCUMENTS 16/12/2011
2011-12-22AA01CURREXT FROM 31/12/2011 TO 29/02/2012
2011-12-22AP01DIRECTOR APPOINTED MR GRAHAM PROTHERO
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21AR0116/06/11 FULL LIST
2011-03-22AP03SECRETARY APPOINTED HELEN MARIA RATSEY
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01AR0116/06/10 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-08AUDAUDITOR'S RESIGNATION
2009-09-16AUDAUDITOR'S RESIGNATION
2009-07-02363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-07-01363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2008-02-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-05AUDAUDITOR'S RESIGNATION
2007-08-30363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-11-13CERT15REDUCTION OF ISSUED CAPITAL
2006-11-10OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2006-10-25RES06REDUCE ISSUED CAPITAL 16/10/06
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-20123NC INC ALREADY ADJUSTED 06/10/06
2006-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-20RES04£ NC 100/2898500 06/1
2006-10-2088(2)RAD 06/10/06--------- £ SI 2898381@1=2898381 £ IC 1/2898382
2006-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-16363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-17363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-08-17395PARTICULARS OF MORTGAGE/CHARGE
2005-07-29395PARTICULARS OF MORTGAGE/CHARGE
2004-08-24288aNEW SECRETARY APPOINTED
2004-08-24288aNEW DIRECTOR APPOINTED
2004-08-24288aNEW DIRECTOR APPOINTED
2004-08-03288bSECRETARY RESIGNED
2004-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-03225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-08-03288bDIRECTOR RESIGNED
2004-08-03ELRESS252 DISP LAYING ACC 22/06/04
2004-08-03ELRESS386 DISP APP AUDS 22/06/04
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DEVELOPMENT SECURITIES (NO.25) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVELOPMENT SECURITIES (NO.25) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-22 Satisfied BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
DEBENTURE 2008-02-01 Satisfied BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT 2005-08-15 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 23 DECEMBER 1998) 2005-07-11 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of DEVELOPMENT SECURITIES (NO.25) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVELOPMENT SECURITIES (NO.25) LIMITED
Trademarks
We have not found any records of DEVELOPMENT SECURITIES (NO.25) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVELOPMENT SECURITIES (NO.25) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DEVELOPMENT SECURITIES (NO.25) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DEVELOPMENT SECURITIES (NO.25) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVELOPMENT SECURITIES (NO.25) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVELOPMENT SECURITIES (NO.25) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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