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D

DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD

Dissolved London

Development of building projects

Development of building projects
D

DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD

Development of building projects

Founded 18 Dec 2014 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 23 Sept 2016
Confirmation Statement Submitted 3 Jan 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

Update Details

Registered Address

7a Howick Place London SW1P 1DZ

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Christopher James BartonSecretaryUnknownUnknown—18 Dec 2014Active
Marcus Owen ShepherdDirectorBritishUnited Kingdom6018 Dec 2014Active
Matthew Simon WeinerDirectorBritishUnited Kingdom5518 Dec 2014Active

Shareholders

Shareholders (1)

Development Securities (projects) Limited
100.0%
123 Dec 2015

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
See All Controllers

Group Structure

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
DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2017GazetteGazette Dissolved VoluntaryView(1 page)
4 Jul 2017GazetteGazette Notice VoluntaryView(1 page)
22 Jun 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
8 Mar 2017OfficersTermination of Laurence William Martin as director on 2016-11-21View(1 page)
3 Jan 2017Confirmation StatementConfirmation statement made on 2017-01-03 with updatesView(5 pages)
19 Sept 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
4 Jul 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
22 Jun 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
8 Mar 2017 Officers

Termination of Laurence William Martin as director on 2016-11-21

View Document(1 page)
3 Jan 2017 Confirmation Statement

Confirmation statement made on 2017-01-03 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 19 Sept 2017

Gazette Notice Voluntary

8 years ago on 4 Jul 2017

Dissolution Application Strike Off Company

8 years ago on 22 Jun 2017

Termination of Laurence William Martin as director on 2016-11-21

8 years ago on 8 Mar 2017

Confirmation statement made on 2017-01-03 with updates

9 years ago on 3 Jan 2017