DEVELOPMENT SECURITIES (NO.1) LIMITED

Accounts Submitted 8 Mar 2019

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 18

1 outstanding 17 satisfied

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Contact & Details

Contact

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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

7 active 11 resigned

Show resigned officers

						Status
Bradley David Cassels	Director	British	United Kingdom	48	8 Feb 2016	Active
Chris Barton	Secretary	Unknown	Unknown	—	5 Jan 2015	Active
Development Securities Estates Plc	Corporate-director	United Kingdom	Unknown	—	21 May 1997	Active
James Simon Hesketh	Director	British	United Kingdom	53	29 Jan 2016	Active
Marcus Owen Shepherd	Director	British	United Kingdom	60	18 Feb 2013	Active
Matthew Simon Weiner	Director	British	United Kingdom	55	2 Nov 2000	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.1) LIMITED Current Company

Charges

1 outstanding 17 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Aug 2019	Gazette	Gazette Notice Voluntary	View(1 page)
24 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
8 Mar 2019	Accounts	Annual accounts made up to 2019-02-28	View(1 page)
5 Mar 2019	Accounts	Annual accounts made up to 2018-02-28	View(17 pages)