Dissolved 2018-01-16
Company Information for WIMBLEDON PHOENIX LIMITED
LONDON, SW1P,
|
Company Registration Number
05670908 Private Limited Company
Dissolved Dissolved 2018-01-16 |
| Company Name | ||
|---|---|---|
| WIMBLEDON PHOENIX LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
| Company Number | 05670908 | |
|---|---|---|
| Date formed | 2006-01-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-29 | |
| Date Dissolved | 2018-01-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-01-14 18:38:29 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
CHRIS BARTON |
||
RICHARD UPTON |
||
MATTHEW SIMON WEINER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID PAUL REDSTONE |
Director | ||
JAMES ALASDAIR MACKENZIE |
Director | ||
BRIAN CAMERON FORBES SMITH |
Director | ||
BRIAN CAMERON FORBES SMITH |
Company Secretary | ||
CHARLES JULIAN BARWICK |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTHPOINT DEVELOPMENTS LTD | Director | 2017-09-25 | CURRENT | 2007-07-25 | Active | |
| NORTHPOINT DEVELOPMENTS (NO 51) LTD | Director | 2017-09-25 | CURRENT | 2003-06-04 | Dissolved 2021-01-26 | |
| CTP (WAKEFIELD) LIMITED | Director | 2017-09-25 | CURRENT | 1992-11-26 | Active | |
| KENSINGTON (NC) MANAGEMENT COMPANY LIMITED | Director | 2017-09-25 | CURRENT | 2008-09-22 | Dissolved | |
| NORTHPOINT DEVELOPMENTS (NO 50) LTD | Director | 2017-09-25 | CURRENT | 2003-06-04 | Dissolved | |
| ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-09-25 | CURRENT | 2003-07-10 | Active | |
| WATERFRONT WAKEFIELD MANAGEMENT LIMITED | Director | 2017-09-25 | CURRENT | 2005-12-06 | Active | |
| NORTHPOINT KC LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
| NORTHPOINT DEVELOPMENTS (NO 2) LTD | Director | 2017-09-25 | CURRENT | 1993-01-20 | Active | |
| NORTHPOINT INVESTMENTS LTD | Director | 2017-09-25 | CURRENT | 1987-10-20 | Dissolved 2021-01-26 | |
| NORTHPOINT DEVELOPMENTS (NO 52) LTD | Director | 2017-09-25 | CURRENT | 1994-08-04 | Dissolved | |
| INHOCO 1079 LIMITED | Director | 2017-09-25 | CURRENT | 2000-01-19 | Dissolved | |
| INHOCO 3300 LIMITED | Director | 2017-09-25 | CURRENT | 2005-12-06 | Dissolved | |
| NORTHPOINT (NO.4) LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-05 | Active | |
| NORTHPOINT CH LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-06 | Active | |
| NORTHPOINT DEVELOPMENTS (NO 1) LTD | Director | 2017-09-25 | CURRENT | 1987-10-14 | Active | |
| NORTHPOINT DEVELOPMENTS (NO 53) LTD | Director | 2017-09-25 | CURRENT | 1987-10-13 | Active | |
| WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED | Director | 2017-09-25 | CURRENT | 2005-12-06 | Dissolved | |
| TOWER WHARF ESTATE MANAGEMENT LIMITED | Director | 2017-09-25 | CURRENT | 2006-03-30 | Active | |
| NORTHPOINT SK LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-06 | Dissolved | |
| U AND I (8AE) LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
| RIVELLA PROPERTIES BICESTER LIMITED | Director | 2016-02-16 | CURRENT | 2015-11-19 | Active | |
| DEVELOPMENT SECURITIES (NO. 24) LIMITED | Director | 2016-02-08 | CURRENT | 2004-06-16 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (NO.39) LIMITED | Director | 2016-02-08 | CURRENT | 2006-10-05 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (NO.81) LIMITED | Director | 2016-02-08 | CURRENT | 2011-06-16 | Dissolved 2017-03-14 | |
| PARKES COURT LIMITED | Director | 2016-02-08 | CURRENT | 2010-08-25 | Dissolved 2017-03-14 | |
| HDD DOVER LIMITED | Director | 2016-02-08 | CURRENT | 2012-06-18 | Dissolved 2017-03-14 | |
| HDD NEWPORT LIMITED | Director | 2016-02-08 | CURRENT | 2007-11-09 | Dissolved 2017-03-14 | |
| HDD PEMBERTON LIMITED | Director | 2016-02-08 | CURRENT | 2008-03-20 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED | Director | 2016-02-08 | CURRENT | 2010-03-16 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (SOUTHAMPTON C) LIMITED | Director | 2016-02-08 | CURRENT | 2010-03-12 | Dissolved 2017-03-14 | |
| CALABRESE COURT LIMITED | Director | 2016-02-08 | CURRENT | 2011-08-24 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED | Director | 2016-02-08 | CURRENT | 2002-06-10 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED | Director | 2016-02-08 | CURRENT | 2006-01-19 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED | Director | 2016-02-08 | CURRENT | 2006-01-19 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.45) LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Dissolved 2017-09-19 | |
| HDD TRANMERE LIMITED | Director | 2016-02-08 | CURRENT | 2007-11-09 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-07 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.78) LIMITED | Director | 2016-02-08 | CURRENT | 2011-06-16 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.80) LIMITED | Director | 2016-02-08 | CURRENT | 2011-06-16 | Dissolved 2017-09-19 | |
| HDD BRIDGWATER LIMITED | Director | 2016-02-08 | CURRENT | 2007-06-20 | Dissolved 2017-10-17 | |
| HDD TAKELEY LIMITED | Director | 2016-02-08 | CURRENT | 2007-09-11 | Dissolved 2017-10-17 | |
| MENDIP LAND LIMITED | Director | 2016-02-08 | CURRENT | 2003-12-01 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (WELLS) LIMITED | Director | 2016-02-08 | CURRENT | 2006-03-24 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.37) LIMITED | Director | 2016-02-08 | CURRENT | 2006-10-05 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.53) LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-14 | Dissolved 2018-01-16 | |
| DS WESSEX BARNSTAPLE LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-14 | Dissolved | |
| DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-14 | Dissolved 2018-01-16 | |
| BROWNSEA VIEW DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2010-08-25 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.75) LIMITED | Director | 2016-02-08 | CURRENT | 2011-06-16 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.88) LIMITED | Director | 2016-02-08 | CURRENT | 2011-08-24 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.85) LIMITED | Director | 2016-02-08 | CURRENT | 2011-08-24 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.90) LIMITED | Director | 2016-02-08 | CURRENT | 2012-06-27 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.91) LIMITED | Director | 2016-02-08 | CURRENT | 2012-06-28 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.97) LIMITED | Director | 2016-02-08 | CURRENT | 2012-09-13 | Dissolved 2018-01-16 | |
| MANCHESTER ARENA GP LIMITED | Director | 2016-02-08 | CURRENT | 2006-05-25 | Dissolved 2018-03-06 | |
| DEVELOPMENT SECURITIES (NO.42) LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Dissolved 2018-02-27 | |
| U AND I FINANCE LIMITED | Director | 2016-02-08 | CURRENT | 2007-07-26 | Active | |
| DEVELOPMENT SECURITIES (NO.51) LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-08 | Dissolved 2018-02-27 | |
| DEVELOPMENT SECURITIES (WATFORD) LIMITED | Director | 2016-02-08 | CURRENT | 2010-08-25 | Dissolved 2018-02-27 | |
| DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED | Director | 2016-02-08 | CURRENT | 2010-12-03 | Dissolved 2018-02-27 | |
| DEVELOPMENT SECURITIES (NO.79) LIMITED | Director | 2016-02-08 | CURRENT | 2011-06-16 | Dissolved 2018-02-27 | |
| DEVELOPMENT SECURITIES (HALE BARNS) LIMITED | Director | 2016-02-08 | CURRENT | 2010-03-01 | Dissolved | |
| DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-07 | Dissolved | |
| DEVELOPMENT SECURITIES (WOKING) LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-14 | Active | |
| DEVELOPMENT SECURITIES (CANNOCK) LIMITED | Director | 2016-02-08 | CURRENT | 2012-09-13 | Dissolved | |
| DEVELOPMENT SECURITIES (NO. 11) LIMITED | Director | 2016-02-08 | CURRENT | 2002-06-10 | Dissolved 2018-04-10 | |
| CM (WINCHESTER) LIMITED | Director | 2016-02-08 | CURRENT | 2005-07-20 | Dissolved | |
| DEVELOPMENT SECURITIES (BOND STREET) LIMITED | Director | 2016-02-08 | CURRENT | 2000-07-25 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (BRENTFORD) LIMITED | Director | 2016-02-08 | CURRENT | 2000-04-20 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.1) LIMITED | Director | 2016-02-08 | CURRENT | 1996-10-22 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.5) LIMITED | Director | 2016-02-08 | CURRENT | 1996-10-22 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.7) LIMITED | Director | 2016-02-08 | CURRENT | 1999-02-02 | Dissolved 2017-09-19 | |
| CHURCH ASTON DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2007-11-09 | Dissolved 2018-04-10 | |
| HDD LAWLEY RESIDENTIAL LIMITED | Director | 2016-02-08 | CURRENT | 2007-11-09 | Dissolved 2018-04-10 | |
| HDD BANNERBROOK LIMITED | Director | 2016-02-08 | CURRENT | 2007-11-09 | Dissolved 2018-04-10 | |
| BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2008-06-17 | Dissolved 2018-04-10 | |
| 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2014-03-20 | Active | |
| BIRMINGHAM INTERNATIONAL PARK LIMITED | Director | 2016-02-08 | CURRENT | 1973-01-22 | Dissolved 2024-05-14 | |
| D S PROPERTY DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1958-09-04 | Dissolved 2021-08-24 | |
| DEVELOPMENT SECURITIES ESTATES LIMITED | Director | 2016-02-08 | CURRENT | 1960-04-25 | Active - Proposal to Strike off | |
| ELYSTAN DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1985-09-30 | Dissolved | |
| DEVELOPMENT SECURITIES (NO.9) LIMITED | Director | 2016-02-08 | CURRENT | 1987-03-11 | Dissolved 2024-03-19 | |
| ELVIDEAN LIMITED | Director | 2016-02-08 | CURRENT | 1990-03-13 | Active | |
| DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED | Director | 2016-02-08 | CURRENT | 2002-06-10 | Dissolved 2018-05-29 | |
| DEVELOPMENT SECURITIES (NO. 19) LIMITED | Director | 2016-02-08 | CURRENT | 2004-04-15 | Dissolved 2024-05-28 | |
| DEVELOPMENT SECURITIES (NO.25) LIMITED | Director | 2016-02-08 | CURRENT | 2004-06-16 | Dissolved 2018-06-26 | |
| DEVELOPMENT SECURITIES (NO. 22) LIMITED | Director | 2016-02-08 | CURRENT | 2004-06-16 | Active | |
| DEVELOPMENT SECURITIES (NO.26) LIMITED | Director | 2016-02-08 | CURRENT | 2004-06-16 | Dissolved | |
| DEVELOPMENT SECURITIES (CURZON PARK) LIMITED | Director | 2016-02-08 | CURRENT | 2004-12-02 | Active | |
| EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Dissolved | |
| AIRPORT HOUSE BUSINESS CENTRE LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Dissolved 2018-06-12 | |
| DEVELOPMENT SECURITIES (HDD) LIMITED | Director | 2016-02-08 | CURRENT | 2007-06-20 | Active | |
| HDD DIDCOT LIMITED | Director | 2016-02-08 | CURRENT | 2007-11-09 | Liquidation | |
| HDD BURGHFIELD COMMON LIMITED | Director | 2016-02-08 | CURRENT | 2008-01-22 | Dissolved 2024-03-05 | |
| HDD STANGROUND LIMITED | Director | 2016-02-08 | CURRENT | 2008-12-12 | Active | |
| BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED | Director | 2016-02-08 | CURRENT | 2010-03-16 | Active | |
| HDD LICHFIELD LIMITED | Director | 2016-02-08 | CURRENT | 2010-08-25 | Dissolved | |
| NJORD WIND DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
| BARRACK CLOSE LIMITED | Director | 2016-02-08 | CURRENT | 2010-08-25 | Liquidation | |
| DEVELOPMENT SECURITIES (ILFORD) LIMITED | Director | 2016-02-08 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
| BEYOND GREEN DEVELOPMENTS (THAME) LIMITED | Director | 2016-02-08 | CURRENT | 2010-12-10 | Active | |
| DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED | Director | 2016-02-08 | CURRENT | 2010-12-10 | Dissolved | |
| HENDY WIND FARM LIMITED | Director | 2016-02-08 | CURRENT | 2011-05-18 | Active | |
| BRYN BLAEN WIND FARM LIMITED | Director | 2016-02-08 | CURRENT | 2011-05-18 | Active | |
| U AND I (DEVELOPMENT AND TRADING) LIMITED | Director | 2016-02-08 | CURRENT | 1993-09-03 | Active | |
| THE ROYALS BUSINESS PARK LIMITED | Director | 2016-02-08 | CURRENT | 2000-12-21 | Dissolved | |
| LUNESIDE EAST LIMITED | Director | 2016-02-08 | CURRENT | 2005-08-15 | Active | |
| RHOSCROWTHER WIND FARM LIMITED | Director | 2016-02-08 | CURRENT | 2011-05-18 | Dissolved 2024-06-04 | |
| WASSAND WIND FARM LIMITED | Director | 2016-02-08 | CURRENT | 2012-06-28 | Dissolved 2024-03-05 | |
| WALLIS COURT BUCKSHAW LIMITED | Director | 2016-02-08 | CURRENT | 2012-09-13 | Dissolved 2024-03-05 | |
| TTL SOUTHWARK PROPERTIES LIMITED | Director | 2016-02-08 | CURRENT | 2012-09-13 | Active | |
| ROMFORD MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2014-05-29 | Dissolved | |
| ECC INVESTMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1992-12-11 | Dissolved 2024-07-02 | |
| B.I.P. MANAGEMENT LIMITED | Director | 2016-02-08 | CURRENT | 1994-04-27 | Active | |
| DEVELOPMENT SECURITIES (GREENWICH) LIMITED | Director | 2016-02-08 | CURRENT | 1994-09-20 | Active | |
| KINGSLAND SHOPPING CENTRE LIMITED | Director | 2016-02-08 | CURRENT | 1997-12-05 | Active | |
| DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED | Director | 2016-02-08 | CURRENT | 1999-09-24 | Liquidation | |
| CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED | Director | 2016-02-08 | CURRENT | 1999-12-15 | Active | |
| EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED | Director | 2016-02-08 | CURRENT | 2000-12-21 | Dissolved 2023-10-24 | |
| FURLONG SHOPPING CENTRE LIMITED | Director | 2016-02-08 | CURRENT | 2000-12-21 | Dissolved 2024-10-29 | |
| R.D.B.P. MANAGEMENT LIMITED | Director | 2016-02-08 | CURRENT | 2002-08-01 | Dissolved | |
| DEVELOPMENT SECURITIES (NO.28) LIMITED | Director | 2016-02-08 | CURRENT | 2004-12-08 | Dissolved | |
| CATHEDRAL (BRIGHTON) LIMITED | Director | 2016-02-08 | CURRENT | 2005-09-30 | Active | |
| EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Dissolved | |
| DEVELOPMENT SECURITIES (NO.43) LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Active | |
| EPD BUCKSHAW VILLAGE LIMITED | Director | 2016-02-08 | CURRENT | 2007-06-20 | Active | |
| HDD RAF WATTON LIMITED | Director | 2016-02-08 | CURRENT | 2007-07-05 | Dissolved 2024-03-05 | |
| U AND I (PINCENTS LANE) LTD | Director | 2016-02-08 | CURRENT | 2008-01-04 | Active | |
| HDD LAWLEY VILLAGE LIMITED | Director | 2016-02-08 | CURRENT | 2008-04-08 | Active | |
| HDD OXLEY UNITS LIMITED | Director | 2016-02-08 | CURRENT | 2010-05-27 | Active | |
| DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED | Director | 2016-02-08 | CURRENT | 2010-12-03 | Active | |
| DEVELOPMENT SECURITIES (NO.69) LIMITED | Director | 2016-02-08 | CURRENT | 2010-12-10 | Dissolved | |
| GRIFFE GRANGE WIND FARM LIMITED | Director | 2016-02-08 | CURRENT | 2011-05-18 | Dissolved 2024-03-05 | |
| HDD NEWTON LEYS LIMITED | Director | 2016-02-08 | CURRENT | 2011-06-16 | Dissolved 2024-05-28 | |
| DEVELOPMENT SECURITIES (ROMFORD) LIMITED | Director | 2016-02-08 | CURRENT | 2011-08-24 | Dissolved | |
| DEVELOPMENT SECURITIES (ARMAGH) LIMITED | Director | 2016-02-08 | CURRENT | 2011-08-24 | Dissolved 2024-03-05 | |
| BURGHFIELD BOLT LIMITED | Director | 2016-02-08 | CURRENT | 2015-01-20 | Dissolved 2024-03-05 | |
| CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2015-03-06 | Active | |
| LANDPACK LIMITED | Director | 2016-02-08 | CURRENT | 1987-02-23 | Dissolved | |
| DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED | Director | 2016-02-08 | CURRENT | 1961-08-28 | Active | |
| BRUFORM LIMITED | Director | 2016-02-08 | CURRENT | 1960-04-25 | Dissolved 2024-03-19 | |
| CAMBOURNE BUSINESS PARK LIMITED | Director | 2016-02-08 | CURRENT | 1998-08-19 | Active | |
| EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED | Director | 2016-02-08 | CURRENT | 2001-01-19 | Dissolved | |
| DEVELOPMENT SECURITIES (FURLONG) LIMITED | Director | 2016-02-08 | CURRENT | 2005-03-08 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (LICHFIELD) LIMITED | Director | 2016-02-08 | CURRENT | 2005-03-17 | Dissolved | |
| DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Active | |
| EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Active | |
| WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED | Director | 2016-02-08 | CURRENT | 2005-12-06 | Dissolved | |
| DEVELOPMENT SECURITIES (SLOUGH) LIMITED | Director | 2016-02-08 | CURRENT | 2006-01-19 | Active | |
| HDD NEWCASTLE UNDER LYME LIMITED | Director | 2016-02-08 | CURRENT | 2007-06-20 | Dissolved 2024-02-13 | |
| HDD LLANELLI LIMITED | Director | 2016-02-08 | CURRENT | 2008-11-24 | Dissolved 2024-03-05 | |
| DEVELOPMENT SECURITIES (NAILSEA) LIMITED | Director | 2016-02-08 | CURRENT | 2009-07-10 | Dissolved 2024-05-07 | |
| DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED | Director | 2016-02-08 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| HDD ASHFORD LIMITED | Director | 2016-02-08 | CURRENT | 2013-09-18 | Dissolved | |
| WESTWAY HOUSE LIMITED | Director | 2016-01-05 | CURRENT | 2005-11-16 | Dissolved 2017-06-13 | |
| BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED | Director | 2016-01-05 | CURRENT | 1996-08-19 | Dissolved 2021-09-14 | |
| RHD (DARTMOUTH) LIMITED | Director | 2016-01-05 | CURRENT | 2010-03-12 | Dissolved 2024-03-19 | |
| FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED | Director | 2015-12-24 | CURRENT | 2013-03-11 | Dissolved | |
| U AND I IPB LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
| FUTURE HIGH STREETS LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Dissolved | |
| DEVELOPMENT SECURITIES LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| OVAL PROPERTIES 1502 LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| CATHEDRAL CULTURE LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Dissolved | |
| DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved | |
| CENTRAL RESEARCH LABORATORY (HAYES) LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
| TRIANGLE LONDON LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
| TRIANGLE DEVELOPMENTS LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Dissolved | |
| U AND I (ASHFORD) LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2024-05-14 | |
| OPPORTUNITIES FOR SITTINGBOURNE LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| CATHEDRAL HOTELS (HOLDINGS) LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
| U AND I GROUP LIMITED | Director | 2014-05-19 | CURRENT | 1980-11-18 | Active | |
| THE DEPTFORD PROJECT 2 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
| CATHEDRAL (PRESTON BARRACKS) LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
| GOSWELL WORKS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved | |
| MOSS WORKS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved | |
| BROMLEY TOWN HALL LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
| CATHEDRAL (BROMLEY ESCO) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
| CATHEDRAL (BROMLEY 2) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
| 228 BROMLEY LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
| THE TELEGRAPH WORKS LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
| CATHEDRAL HOTELS LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved | |
| GREENWITCH LIMITED | Director | 2012-03-06 | CURRENT | 1934-08-20 | Active | |
| DMA (GREENWICH BEACH) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2016-08-09 | |
| CATHEDRAL (GREENWICH BEACH) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
| CATHEDRAL (NOLAN) LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2017-01-24 | |
| PUBLIC PRIVATE PARTNERSHIP (H) LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
| CATHEDRAL (SITTINGBOURNE) LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
| DEADHARE LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
| A NEW FOUND FREEDOM LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
| CATHEDRAL (GOSWELL) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved | |
| CATHEDRAL (MOSS) LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved | |
| CATHEDRAL (BROMLEY) LIMITED | Director | 2007-09-25 | CURRENT | 2007-09-25 | Active | |
| CATHEDRAL (CLAPHAM) LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
| SALMON PINK LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Dissolved | |
| THE GREAT BOURNEMOUTH BUILDING COMPANY LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2016-06-21 | |
| THE DEPTFORD PROJECT LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
| EYNSHAM HALL LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-29 | Dissolved | |
| BROMLEY TOWN HALL MANAGEMENT LIMITED | Director | 2005-02-17 | CURRENT | 2001-06-11 | Dissolved 2018-04-03 | |
| CATHEDRAL (SUNDRIDGE) LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Dissolved | |
| CATHEDRAL (EYNSHAM) LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Dissolved | |
| CATHEDRAL (DEPTFORD 2) LIMITED | Director | 2004-08-12 | CURRENT | 2004-08-12 | Dissolved 2018-01-16 | |
| CATHEDRAL SPECIAL PROJECTS (H) LIMITED | Director | 2004-08-12 | CURRENT | 2004-08-12 | Dissolved 2023-08-08 | |
| CATHEDRAL CLAPHAM (H) LIMITED | Director | 2003-05-16 | CURRENT | 2003-04-01 | Active | |
| ELTHAM RENAISSANCE LIMITED | Director | 2002-08-01 | CURRENT | 1996-03-11 | Active | |
| U AND I PPP LIMITED | Director | 2002-05-23 | CURRENT | 2002-02-21 | Active | |
| OLD AMBULANCE STATION (BEXHILL) LTD | Director | 1998-12-12 | CURRENT | 1998-10-15 | Active | |
| BLIL LIMITED | Director | 2018-02-01 | CURRENT | 2007-09-18 | Dissolved 2024-03-19 | |
| U AND I (BROMLEY COMMERCIAL) LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
| TLD (LANDMARK COURT) LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
| NORTHPOINT DEVELOPMENTS (NO 51) LTD | Director | 2017-09-25 | CURRENT | 2003-06-04 | Dissolved 2021-01-26 | |
| CTP (WAKEFIELD) LIMITED | Director | 2017-09-25 | CURRENT | 1992-11-26 | Active | |
| KENSINGTON (NC) MANAGEMENT COMPANY LIMITED | Director | 2017-09-25 | CURRENT | 2008-09-22 | Dissolved | |
| NORTHPOINT DEVELOPMENTS (NO 50) LTD | Director | 2017-09-25 | CURRENT | 2003-06-04 | Dissolved | |
| ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-09-25 | CURRENT | 2003-07-10 | Active | |
| WATERFRONT WAKEFIELD MANAGEMENT LIMITED | Director | 2017-09-25 | CURRENT | 2005-12-06 | Active | |
| NORTHPOINT KC LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
| NORTHPOINT INVESTMENTS LTD | Director | 2017-09-25 | CURRENT | 1987-10-20 | Dissolved 2021-01-26 | |
| INHOCO 3300 LIMITED | Director | 2017-09-25 | CURRENT | 2005-12-06 | Dissolved | |
| NORTHPOINT (NO.4) LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-05 | Active | |
| NORTHPOINT CH LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-06 | Active | |
| NORTHPOINT DEVELOPMENTS (NO 53) LTD | Director | 2017-09-25 | CURRENT | 1987-10-13 | Active | |
| WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED | Director | 2017-09-25 | CURRENT | 2005-12-06 | Dissolved | |
| TOWER WHARF ESTATE MANAGEMENT LIMITED | Director | 2017-09-25 | CURRENT | 2006-03-30 | Active | |
| NORTHPOINT SK LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-06 | Dissolved | |
| INHOCO 1079 LIMITED | Director | 2017-04-27 | CURRENT | 2000-01-19 | Dissolved | |
| MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
| JEWISH CARE | Director | 2016-12-14 | CURRENT | 1989-11-30 | Active | |
| NORTHPOINT DEVELOPMENTS (NO 2) LTD | Director | 2016-12-12 | CURRENT | 1993-01-20 | Active | |
| NORTHPOINT DEVELOPMENTS (NO 52) LTD | Director | 2016-12-12 | CURRENT | 1994-08-04 | Dissolved | |
| NORTHPOINT DEVELOPMENTS (NO 1) LTD | Director | 2016-12-12 | CURRENT | 1987-10-14 | Active | |
| COMMUNITY TRADING LIMITED | Director | 2016-09-04 | CURRENT | 1989-12-05 | Active | |
| U AND I (8AE) LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
| LS BLUEWATER INVESTMENTS LIMITED | Director | 2016-05-05 | CURRENT | 2013-10-21 | Active | |
| BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED | Director | 2016-04-26 | CURRENT | 1996-08-19 | Dissolved 2021-09-14 | |
| DEVELOPMENT SECURITIES (NO.39) LIMITED | Director | 2016-02-08 | CURRENT | 2006-10-05 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED | Director | 2016-02-08 | CURRENT | 2006-01-19 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED | Director | 2016-02-08 | CURRENT | 2006-01-19 | Dissolved 2017-09-19 | |
| HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED | Director | 2016-02-08 | CURRENT | 2007-01-29 | Dissolved 2018-01-16 | |
| HAMMERSMITH CENTRAL (NO.2) LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Dissolved 2018-01-16 | |
| HAMMERSMITH CENTRAL (NO.1) LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Dissolved 2018-01-16 | |
| HAMMERSMITH CENTRAL SOUTH GENERAL PARTNER LIMITED | Director | 2016-02-08 | CURRENT | 2010-11-05 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.42) LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Dissolved 2018-02-27 | |
| EXECUTIVE COMMUNICATION CENTRES LIMITED | Director | 2016-02-08 | CURRENT | 1989-06-06 | Dissolved 2023-10-24 | |
| DEVELOPMENT SECURITIES (BOND STREET) LIMITED | Director | 2016-02-08 | CURRENT | 2000-07-25 | Dissolved 2017-09-19 | |
| BIRMINGHAM INTERNATIONAL PARK LIMITED | Director | 2016-02-08 | CURRENT | 1973-01-22 | Dissolved 2024-05-14 | |
| ELYSTAN DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1985-09-30 | Dissolved | |
| ELVIDEAN LIMITED | Director | 2016-02-08 | CURRENT | 1990-03-13 | Active | |
| DEVELOPMENT SECURITIES (NO. 19) LIMITED | Director | 2016-02-08 | CURRENT | 2004-04-15 | Dissolved 2024-05-28 | |
| EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Dissolved | |
| CURZON PARK LIMITED | Director | 2016-02-08 | CURRENT | 2006-01-19 | Active | |
| TARMAC CLAYFORM LIMITED | Director | 2016-02-08 | CURRENT | 1988-10-18 | Active | |
| THE ROYALS BUSINESS PARK LIMITED | Director | 2016-02-08 | CURRENT | 2000-12-21 | Dissolved | |
| MINEVOTE PUBLIC LIMITED COMPANY | Director | 2016-02-08 | CURRENT | 1990-10-15 | Active | |
| ECC INVESTMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1992-12-11 | Dissolved 2024-07-02 | |
| CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED | Director | 2016-02-08 | CURRENT | 1999-12-15 | Active | |
| EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED | Director | 2016-02-08 | CURRENT | 2000-12-21 | Dissolved 2023-10-24 | |
| R.D.B.P. MANAGEMENT LIMITED | Director | 2016-02-08 | CURRENT | 2002-08-01 | Dissolved | |
| EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Dissolved | |
| CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2015-03-06 | Active | |
| LANDPACK LIMITED | Director | 2016-02-08 | CURRENT | 1987-02-23 | Dissolved | |
| BRUFORM LIMITED | Director | 2016-02-08 | CURRENT | 1960-04-25 | Dissolved 2024-03-19 | |
| EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED | Director | 2016-02-08 | CURRENT | 2001-01-19 | Dissolved | |
| EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Active | |
| DEVELOPMENT SECURITIES (SLOUGH) LIMITED | Director | 2016-02-08 | CURRENT | 2006-01-19 | Active | |
| RIVELLA PROPERTIES BICESTER LIMITED | Director | 2016-02-01 | CURRENT | 2015-11-19 | Active | |
| FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED | Director | 2015-12-24 | CURRENT | 2013-03-11 | Dissolved | |
| U AND I IPB LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
| KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED | Director | 2015-10-27 | CURRENT | 2012-01-24 | Liquidation | |
| FUTURE HIGH STREETS LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Dissolved | |
| DEVELOPMENT SECURITIES LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| OVAL PROPERTIES 1502 LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved | |
| CENTRAL RESEARCH LABORATORY (HAYES) LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
| TRIANGLE LONDON LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
| TRIANGLE DEVELOPMENTS LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Dissolved | |
| U AND I (ASHFORD) LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2024-05-14 | |
| OPPORTUNITIES FOR SITTINGBOURNE LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| BURGHFIELD BOLT LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2024-03-05 | |
| DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2017-09-19 | |
| YC SHEPHERDS BUSH (NO.3) LIMITED | Director | 2014-12-12 | CURRENT | 2011-06-15 | Dissolved 2023-02-21 | |
| YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED | Director | 2014-12-12 | CURRENT | 2013-08-13 | Dissolved 2022-10-04 | |
| YC SHEPHERDS BUSH (NO.2) LIMITED | Director | 2014-12-12 | CURRENT | 2011-06-10 | Dissolved 2023-02-21 | |
| DSP TIROL LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
| YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED | Director | 2014-08-18 | CURRENT | 2011-08-19 | Dissolved 2022-10-04 | |
| U AND I FINANCE LIMITED | Director | 2014-07-03 | CURRENT | 2007-07-26 | Active | |
| GOSWELL WORKS LIMITED | Director | 2014-06-26 | CURRENT | 2013-12-19 | Dissolved | |
| MOSS WORKS LIMITED | Director | 2014-06-26 | CURRENT | 2013-12-19 | Dissolved | |
| ROMFORD MANAGEMENT COMPANY LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved | |
| CATHEDRAL (DEPTFORD 2) LIMITED | Director | 2014-05-19 | CURRENT | 2004-08-12 | Dissolved 2018-01-16 | |
| CATHEDRAL SPECIAL PROJECTS (H) LIMITED | Director | 2014-05-19 | CURRENT | 2004-08-12 | Dissolved 2023-08-08 | |
| CATHEDRAL (BROMLEY) LIMITED | Director | 2014-05-19 | CURRENT | 2007-09-25 | Active | |
| CATHEDRAL (MOSS) LIMITED | Director | 2014-05-19 | CURRENT | 2008-03-05 | Dissolved | |
| DEADHARE LIMITED | Director | 2014-05-19 | CURRENT | 2011-04-13 | Active | |
| CATHEDRAL (GREENWICH BEACH) LIMITED | Director | 2014-05-19 | CURRENT | 2012-02-29 | Active | |
| CATHEDRAL (BROMLEY ESCO) LIMITED | Director | 2014-05-19 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
| U AND I PPP LIMITED | Director | 2014-05-19 | CURRENT | 2002-02-21 | Active | |
| THE TELEGRAPH WORKS LIMITED | Director | 2014-05-19 | CURRENT | 2013-01-31 | Active | |
| THE DEPTFORD PROJECT 2 LIMITED | Director | 2014-05-19 | CURRENT | 2014-04-24 | Active | |
| CATHEDRAL (BRIGHTON) LIMITED | Director | 2014-05-19 | CURRENT | 2005-09-30 | Active | |
| PUBLIC PRIVATE PARTNERSHIP (H) LIMITED | Director | 2014-05-19 | CURRENT | 2011-07-08 | Active | |
| CATHEDRAL (SITTINGBOURNE) LIMITED | Director | 2014-05-19 | CURRENT | 2011-07-08 | Active | |
| CATHEDRAL (PRESTON BARRACKS) LIMITED | Director | 2014-05-19 | CURRENT | 2014-01-29 | Active | |
| GREENWITCH LIMITED | Director | 2014-05-19 | CURRENT | 1934-08-20 | Active | |
| THE DEPTFORD PROJECT LIMITED | Director | 2014-05-19 | CURRENT | 2005-08-16 | Active | |
| CATHEDRAL (GOSWELL) LIMITED | Director | 2014-05-19 | CURRENT | 2010-03-23 | Dissolved | |
| CATHEDRAL (BROMLEY 2) LIMITED | Director | 2014-05-19 | CURRENT | 2013-03-26 | Active | |
| 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| EXTREME COOL LIMITED | Director | 2014-01-14 | CURRENT | 2005-01-12 | Active | |
| DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED | Director | 2013-12-08 | CURRENT | 1999-09-24 | Liquidation | |
| ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
| OSB (HOLDCO 1) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
| OSB (HOLDCO 2) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
| YC SHEPHERDS BUSH (MARKET) LIMITED | Director | 2013-11-18 | CURRENT | 2013-08-22 | Active | |
| YC SHEPHERDS BUSH LIMITED | Director | 2013-11-18 | CURRENT | 2010-03-29 | Active | |
| HARWELL OXFORD DEVELOPMENTS (GP) LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
| HARWELL OXFORD DEVELOPMENTS LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
| HDD ASHFORD LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved | |
| DEVELOPMENT SECURITIES (NO.97) LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (CANNOCK) LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved | |
| WALLIS COURT BUCKSHAW LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2024-03-05 | |
| TTL SOUTHWARK PROPERTIES LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
| DEVELOPMENT SECURITIES (NO.91) LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2018-01-16 | |
| WASSAND WIND FARM LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2024-03-05 | |
| DEVELOPMENT SECURITIES (NO.90) LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Dissolved 2018-01-16 | |
| HDD DOVER LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2017-03-14 | |
| CALABRESE COURT LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (NO.88) LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.85) LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2018-01-16 | |
| BECKET HOUSE ASSET MANAGEMENT LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved | |
| DEVELOPMENT SECURITIES (ROMFORD) LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved | |
| DEVELOPMENT SECURITIES (ARMAGH) LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2024-03-05 | |
| DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved | |
| ACCRUE STUDENT HOUSING GP LIMITED | Director | 2011-08-11 | CURRENT | 2011-06-01 | Dissolved 2018-02-20 | |
| ACCRUE MANCHESTER (NO. 1 ) LIMITED | Director | 2011-08-10 | CURRENT | 2011-07-13 | Dissolved 2018-02-20 | |
| ACCRUE MANCHESTER (NO. 2) LIMITED | Director | 2011-08-10 | CURRENT | 2011-07-13 | Dissolved 2018-02-20 | |
| DEVELOPMENT SECURITIES (LICHFIELD) LIMITED | Director | 2011-07-12 | CURRENT | 2005-03-17 | Dissolved | |
| DEVELOPMENT SECURITIES (NO.81) LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (NO.78) LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.80) LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.75) LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.79) LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2018-02-27 | |
| HDD NEWTON LEYS LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2024-05-28 | |
| HENDY WIND FARM LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
| BRYN BLAEN WIND FARM LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
| RHOSCROWTHER WIND FARM LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Dissolved 2024-06-04 | |
| GRIFFE GRANGE WIND FARM LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Dissolved 2024-03-05 | |
| DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2018-04-10 | |
| BEYOND GREEN DEVELOPMENTS (THAME) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
| DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved | |
| DEVELOPMENT SECURITIES (NO.69) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved | |
| DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2018-02-27 | |
| DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
| DEVELOPMENT SECURITIES (GREENWICH) LIMITED | Director | 2010-09-20 | CURRENT | 1994-09-20 | Active | |
| PARKES COURT LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Dissolved 2017-03-14 | |
| BROWNSEA VIEW DEVELOPMENTS LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (WATFORD) LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Dissolved 2018-02-27 | |
| HDD LICHFIELD LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Dissolved | |
| NJORD WIND DEVELOPMENTS LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
| BARRACK CLOSE LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Liquidation | |
| DEVELOPMENT SECURITIES (NO.53) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2018-01-16 | |
| DS WESSEX BARNSTAPLE LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved | |
| DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (WOKING) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active | |
| DEVELOPMENT SECURITIES (NO.51) LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2018-02-27 | |
| DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved | |
| MANCHESTER ARENA GP LIMITED | Director | 2010-06-15 | CURRENT | 2006-05-25 | Dissolved 2018-03-06 | |
| MEN ARENA GP LIMITED | Director | 2010-06-15 | CURRENT | 2006-03-22 | Liquidation | |
| HDD OXLEY UNITS LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
| BLEL LIMITED | Director | 2009-11-26 | CURRENT | 2004-12-09 | Dissolved 2024-03-05 | |
| DEVELOPMENT SECURITIES (NAILSEA) LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-10 | Dissolved 2024-05-07 | |
| CAMBOURNE BUSINESS PARK LIMITED | Director | 2009-07-14 | CURRENT | 1998-08-19 | Active | |
| U AND I (DEVELOPMENT AND TRADING) LIMITED | Director | 2008-11-11 | CURRENT | 1993-09-03 | Active | |
| WESTWAY HOUSE LIMITED | Director | 2008-11-05 | CURRENT | 2005-11-16 | Dissolved 2017-06-13 | |
| CM (WINCHESTER) LIMITED | Director | 2008-05-30 | CURRENT | 2005-07-20 | Dissolved | |
| DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED | Director | 2008-05-19 | CURRENT | 2005-11-16 | Active | |
| U AND I (PINCENTS LANE) LTD | Director | 2008-01-23 | CURRENT | 2008-01-04 | Active | |
| NORTHPOINT DEVELOPMENTS LTD | Director | 2007-11-01 | CURRENT | 2007-07-25 | Active | |
| DEVELOPMENT SECURITIES (NO. 24) LIMITED | Director | 2007-06-22 | CURRENT | 2004-06-16 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (NO.37) LIMITED | Director | 2007-04-27 | CURRENT | 2006-10-05 | Dissolved 2018-01-16 | |
| BROOK HOUSE (FLEET) MANAGEMENT LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Dissolved | |
| MENDIP LAND LIMITED | Director | 2006-04-18 | CURRENT | 2003-12-01 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (WELLS) LIMITED | Director | 2006-04-18 | CURRENT | 2006-03-24 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.28) LIMITED | Director | 2005-06-09 | CURRENT | 2004-12-08 | Dissolved | |
| DEVELOPMENT SECURITIES (FURLONG) LIMITED | Director | 2005-05-13 | CURRENT | 2005-03-08 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.26) LIMITED | Director | 2005-03-31 | CURRENT | 2004-06-16 | Dissolved | |
| DEVELOPMENT SECURITIES (NO. 22) LIMITED | Director | 2004-10-14 | CURRENT | 2004-06-16 | Active | |
| U AND I GROUP LIMITED | Director | 2004-03-18 | CURRENT | 1980-11-18 | Active | |
| DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED | Director | 2003-10-09 | CURRENT | 2002-06-10 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED | Director | 2003-10-09 | CURRENT | 2002-06-10 | Dissolved 2018-05-29 | |
| DEVELOPMENT SECURITIES (NO. 11) LIMITED | Director | 2003-04-04 | CURRENT | 2002-06-10 | Dissolved 2018-04-10 | |
| FURLONG SHOPPING CENTRE LIMITED | Director | 2002-11-21 | CURRENT | 2000-12-21 | Dissolved 2024-10-29 | |
| DEVELOPMENT SECURITIES (NO.5) LIMITED | Director | 2002-04-23 | CURRENT | 1996-10-22 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.7) LIMITED | Director | 2002-04-23 | CURRENT | 1999-02-02 | Dissolved 2017-09-19 | |
| KINGSLAND SHOPPING CENTRE LIMITED | Director | 2002-03-22 | CURRENT | 1997-12-05 | Active | |
| DEVELOPMENT SECURITIES (BRENTFORD) LIMITED | Director | 2000-11-02 | CURRENT | 2000-04-20 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.1) LIMITED | Director | 2000-11-02 | CURRENT | 1996-10-22 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES ESTATES LIMITED | Director | 2000-11-02 | CURRENT | 1960-04-25 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.9) LIMITED | Director | 2000-11-02 | CURRENT | 1987-03-11 | Dissolved 2024-03-19 | |
| DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED | Director | 2000-11-02 | CURRENT | 1961-08-28 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 21/11/17 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/09/17 | |
| RES06 | REDUCE ISSUED CAPITAL 28/09/2017 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REDSTONE | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR CHRIS BARTON | |
| AP01 | DIRECTOR APPOINTED MR RICHARD UPTON | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/01/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL REDSTONE / 09/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM FOURTEENTH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/01/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/01/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
| AR01 | 10/01/12 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2011 TO 29/02/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKENZIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 10/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL REDSTONE / 24/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM ELEVENTH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN SMITH | |
| AR01 | 07/02/10 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 19 READING ROAD PANGBOURNE READING BERKS RG8 7LT | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES BARWICK | |
| 288a | DIRECTOR APPOINTED DAVID PAUL REDSTONE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363s | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED OPSMASTER LIMITED CERTIFICATE ISSUED ON 24/01/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
| Creditors Due Within One Year | 2012-03-01 | £ 459,478 |
|---|
Creditors and other liabilities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIMBLEDON PHOENIX LIMITED
| Called Up Share Capital | 2012-03-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-03-01 | £ 694 |
| Current Assets | 2012-03-01 | £ 694 |
| Shareholder Funds | 2012-03-01 | £ 458,784 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WIMBLEDON PHOENIX LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |