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DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED - 100 Victoria Street, London, SW1E 5JL, England, United Kingdom
Company Information
- Company registration number
- 05625280
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Victoria Street
- London
- SW1E 5JL
- England 100 Victoria Street, London, SW1E 5JL, England UK
Management
- Managing Directors
- HOOD, Michael James
- U AND I DIRECTOR 1 LIMITED
- U AND I DIRECTOR 2 LIMITED
- Company secretaries
- U AND I COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-16
- Age Of Company 2005-11-16 18 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- U And I Group Plc
- U And I Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEVELOPMENT SECURITIES (NO.30) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
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DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED Company Description
- DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED is a ltd registered in United Kingdom with the Company reg no 05625280. Its current trading status is "live". It was registered 2005-11-16. It was previously called DEVELOPMENT SECURITIES (NO.30) LIMITED. It has declared SIC or NACE codes as "64203". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012.It can be contacted at 100 Victoria Street .
Get DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Development Securities (Investment Ventures) Limited - 100 Victoria Street, London, SW1E 5JL, England, United Kingdom
- 2005-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-10-11) - MR04
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mortgage-satisfy-charge-full (2023-10-10) - MR04
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accounts-with-accounts-type-full (2023-06-27) - AA
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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change-to-a-person-with-significant-control (2023-01-03) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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appoint-corporate-director-company-with-name-date (2022-10-20) - AP02
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appoint-corporate-secretary-company-with-name-date (2022-10-26) - AP04
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termination-secretary-company-with-name-termination-date (2022-10-26) - TM02
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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change-person-director-company-with-change-date (2022-11-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-20) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-16) - AA
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mortgage-satisfy-charge-full (2021-04-08) - MR04
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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appoint-person-director-company-with-name-date (2021-06-05) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-12-17) - AP04
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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accounts-with-accounts-type-full (2021-11-30) - AA
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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termination-secretary-company-with-name-termination-date (2021-12-17) - TM02
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-09-16) - AA
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confirmation-statement-with-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-22) - AA
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change-account-reference-date-company-current-extended (2018-12-18) - AA01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-11) - MR01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-12-14) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-25) - CH01
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change-person-director-company-with-change-date (2016-01-11) - CH01
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change-person-director-company-with-change-date (2016-01-23) - CH01
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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accounts-with-accounts-type-full (2016-10-28) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-01) - MR01
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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accounts-with-accounts-type-full (2015-11-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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change-person-secretary-company-with-change-date (2015-12-08) - CH03
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change-person-director-company-with-change-date (2015-12-18) - CH01
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change-person-director-company-with-change-date (2015-12-09) - CH01
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change-person-director-company-with-change-date (2015-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-06) - CH01
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mortgage-create-with-deed-with-charge-number (2014-02-15) - MR01
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change-person-director-company-with-change-date (2014-04-16) - CH01
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mortgage-create-with-deed-with-charge-number (2014-05-10) - MR01
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change-person-director-company-with-change-date (2014-06-23) - CH01
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change-person-director-company-with-change-date (2014-09-23) - CH01
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appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
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accounts-with-accounts-type-full (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-29) - MR01
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termination-secretary-company-with-name-termination-date (2014-09-03) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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change-person-director-company-with-change-date (2013-11-07) - CH01
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change-person-director-company-with-change-date (2013-11-05) - CH01
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change-person-director-company-with-change-date (2013-10-28) - CH01
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accounts-with-accounts-type-full (2013-09-30) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01
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change-person-director-company-with-change-date (2013-05-23) - CH01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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termination-director-company-with-name (2013-02-11) - TM01
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change-person-director-company-with-change-date (2013-11-08) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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change-person-director-company-with-change-date (2012-10-09) - CH01
keyboard_arrow_right 2011
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legacy (2011-06-23) - MG01
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termination-secretary-company-with-name (2011-02-03) - TM02
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appoint-person-secretary-company-with-name (2011-03-11) - AP03
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change-person-director-company-with-change-date (2011-04-12) - CH01
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accounts-with-accounts-type-full (2011-04-28) - AA
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appoint-person-director-company-with-name (2011-11-04) - AP01
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legacy (2011-10-07) - MG01
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change-person-director-company-with-change-date (2011-10-11) - CH01
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legacy (2011-10-17) - MG01
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change-person-director-company-with-change-date (2011-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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legacy (2011-08-09) - MG01
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change-account-reference-date-company-current-extended (2011-12-22) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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accounts-with-accounts-type-full (2010-09-24) - AA
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resolution (2010-11-03) - RESOLUTIONS
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legacy (2010-11-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-15) - AA
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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certificate-change-of-name-company (2008-05-24) - CERTNM
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legacy (2008-05-28) - 288a
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accounts-with-accounts-type-dormant (2008-10-15) - AA
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legacy (2008-11-13) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-08) - AA
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legacy (2007-02-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-30) - 287
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288a
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legacy (2005-11-29) - 288b
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resolution (2005-11-29) - RESOLUTIONS
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incorporation-company (2005-11-16) - NEWINC
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legacy (2005-11-29) - 225