DEVELOPMENT SECURITIES (NO.45) LIMITED

Accounts Submitted 25 Nov 2016

Confirmation Statement Submitted 28 Feb 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

3 active 7 resigned

Show resigned officers

						Status
Chris Barton	Secretary	Unknown	Unknown	—	5 Jan 2015	Active
Matthew Simon Weiner	Director	British	United Kingdom	55	1 Mar 2010	Active
Richard Upton	Director	British	United Kingdom	58	8 Feb 2016	Active

Shareholders

Shareholders (1)


Development Securities (investment Ventures) Limited	100.0%	1	Ordinary	4 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Development Securities (investment Ventures) 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

DEVELOPMENT SECURITIES (INVESTMENT VENTURES) 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.45) LIMITED Current Company

Charges

No charges registered

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)
28 Feb 2017	Confirmation Statement	Confirmation statement made on 2017-02-28 with updates	View(5 pages)
25 Nov 2016	Accounts	Annual accounts made up to 2016-02-29	View(3 pages)