D S PROPERTY DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 16 Dec 2019

Confirmation Statement Submitted 6 Apr 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

7a Howick Place London SW1P 1DZ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 21 resigned

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						Status
Chris Barton	Secretary	Unknown	Unknown	—	5 Jan 2015	Active
Marcus Owen Shepherd	Director	British	United Kingdom	60	18 Feb 2013	Active
Matthew Simon Weiner	Director	British	United Kingdom	55	30 Nov 2012	Active
Richard Upton	Director	British	United Kingdom	58	8 Feb 2016	Active

Shareholders

Shareholders (1)


U And I (development And Trading) Limited	100.0%	100	Ordinary	6 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

U And I (projects) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

U AND I (DEVELOPMENT AND TRADING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

D S PROPERTY DEVELOPMENTS LIMITED Current Company

WPG INVESTMENT LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Aug 2021	Gazette	Gazette Dissolved Compulsory	View(1 page)
8 Jun 2021	Gazette	Gazette Notice Compulsory	View(1 page)
6 Apr 2021	Confirmation Statement	Confirmation statement made on 2021-03-24 with updates	View(4 pages)
3 Feb 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
3 Feb 2021	Mortgage	Mortgage Satisfy Charge Full	View(2 pages)