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DEVELOPMENT SECURITIES (NO.26) LIMITED - 7a, Howick Place, London, SW1P 1DZ, United Kingdom
Company Information
- Company registration number
- 05155841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7a
- Howick Place
- London
- SW1P 1DZ
- United Kingdom 7a, Howick Place, London, SW1P 1DZ, United Kingdom UK
Management
- Managing Directors
- SHEPHERD, Marcus Owen
- UPTON, Richard
- WEINER, Matthew Simon
- Company secretaries
- BARTON, Chris
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-16
- Age Of Company 2004-06-16 20 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Development Securities (Investments) Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-07-27
- Last Date: 2020-07-13
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DEVELOPMENT SECURITIES (NO.26) LIMITED Company Description
- DEVELOPMENT SECURITIES (NO.26) LIMITED is a ltd registered in United Kingdom with the Company reg no 05155841. Its current trading status is "live". It was registered 2004-06-16. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012.It can be contacted at 7A .
Get DEVELOPMENT SECURITIES (NO.26) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Development Securities (No.26) Limited - 7a, Howick Place, London, SW1P 1DZ, United Kingdom
- 2004-06-16
- 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 2021
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gazette-notice-voluntary (2021-04-20) - GAZ1(A)
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dissolution-application-strike-off-company (2021-04-08) - DS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-25) - MR04
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-15) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-15) - AA
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confirmation-statement-with-updates (2019-08-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-08-20) - CS01
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change-account-reference-date-company-current-extended (2018-12-18) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-27) - AA
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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confirmation-statement-with-updates (2017-07-13) - CS01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-23) - CH01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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accounts-with-accounts-type-full (2016-11-17) - AA
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change-person-director-company-with-change-date (2016-07-18) - CH01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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termination-secretary-company-with-name-termination-date (2015-01-22) - TM02
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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 (2015-12-09) - CH01
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change-person-director-company-with-change-date (2015-12-18) - CH01
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accounts-with-accounts-type-full (2015-11-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-02) - AA
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appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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change-person-director-company-with-change-date (2014-04-17) - CH01
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change-person-director-company-with-change-date (2014-01-07) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-28) - AA
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change-person-director-company-with-change-date (2013-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-08) - CH01
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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 (2012-07-11) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-20) - AA01
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change-person-director-company-with-change-date (2011-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
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appoint-person-secretary-company-with-name (2011-03-11) - AP03
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termination-secretary-company-with-name (2011-02-03) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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accounts-with-accounts-type-full (2010-05-21) - AA
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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auditors-resignation-company (2009-09-16) - AUD
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accounts-with-accounts-type-full (2009-10-29) - AA
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auditors-resignation-company (2009-10-08) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-10) - AA
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auditors-resignation-company (2007-12-05) - AUD
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legacy (2007-08-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-08) - 288c
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legacy (2006-03-31) - 287
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legacy (2006-08-16) - 363s
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-09) - AA
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legacy (2005-09-01) - 395
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legacy (2005-08-17) - 363s
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resolution (2005-07-08) - RESOLUTIONS
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legacy (2005-06-06) - 395
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legacy (2005-04-06) - 288a
keyboard_arrow_right 2004
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resolution (2004-08-03) - RESOLUTIONS
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legacy (2004-08-03) - 288b
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legacy (2004-08-24) - 288a
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legacy (2004-08-03) - 225
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incorporation-company (2004-06-16) - NEWINC