DEVELOPMENT SECURITIES (WELLS) LIMITED

Accounts Submitted 25 Nov 2016

Confirmation Statement Submitted 13 Apr 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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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

4 active 10 resigned

Show resigned officers

						Status
Chris Barton	Secretary	Unknown	Unknown	—	5 Jan 2015	Active
Matthew Richard Potter	Director	British	England	40	25 Sept 2017	Active
Matthew Simon Weiner	Director	British	United Kingdom	55	18 Apr 2006	Active
Richard Upton	Director	British	United Kingdom	58	8 Feb 2016	Active

Shareholders

Shareholders (1)


Development Securities (investments) Plc	100.0%	1	Ordinary	8 Apr 2016

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 (WELLS) LIMITED Current Company

MENDIP LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
18 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Oct 2017	Officers	Termination of Bradley David Cassels as director on 2017-09-29	View(1 page)
11 Oct 2017	Officers	Appointment of Mr Matthew Richard Potter as director on 2017-09-25	View(2 pages)