DEVELOPMENT SECURITIES (NO.5) LIMITED

Accounts Submitted 25 Nov 2016

Confirmation Statement Submitted 25 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

1 outstanding 5 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 8 resigned

Show resigned officers

						Status
Chris Barton	Secretary	Unknown	Unknown	—	5 Jan 2015	Active
Development Securities Estates Plc	Corporate-director	Unknown	Unknown	—	21 May 1997	Active
Matthew Simon Weiner	Director	British	United Kingdom	55	23 Apr 2002	Active
Richard Upton	Director	British	United Kingdom	58	8 Feb 2016	Active

Shareholders

Shareholders (1)


Development Securities (investments) Plc	100.0%	2	Ordinary	26 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Development Securities (investments) Plc

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

DEVELOPMENT SECURITIES (INVESTMENTS) 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

DEVELOPMENT SECURITIES (NO.5) LIMITED Current Company

Charges

1 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Jul 2017	Gazette	Gazette Notice Voluntary	View(1 page)
22 Jun 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
25 Nov 2016	Confirmation Statement	Confirmation statement made on 2016-11-25 with updates	View(5 pages)
25 Nov 2016	Accounts	Annual accounts made up to 2016-02-29	View(3 pages)