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Development Securities (Investment Ventures) Limited

Adresa
100 Victoria Street
London
SW1E 5JL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. září 2018
Company No. 05625280 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64203 Activities of construction holding companies
Company Register Statusactive
Previous Names
  • Development Securities (NO.30) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB U And I Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01528784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Hood, Michael James London, England Status: Active Notified: 17/06/2021 Date of Birth: 12/1976 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    U And I Company Secretaries Limited, London, England Status: Active Notified: 05/10/2022 Role: Secretary
    U And I Director 2 Limited, London, England Status: Active Notified: 05/10/2022 Role: Director
    Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Development Securities (Greenwich Beach) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07750963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Development Securities (Hale Barns) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07173147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more