Development Securities (No.42) Ltd was founded on 06 February 2007 and are based in London, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. There are 3 directors listed for the business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTON, Chris | 05 January 2015 | - | 1 |
| RATSEY, Helen Maria | 01 March 2011 | 01 September 2014 | 1 |
| SHEPHERD, Marcus Owen | 01 September 2014 | 05 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 27 February 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 December 2017 | |
| DS01 - Striking off application by a company | 30 November 2017 | |
| DS02 - Withdrawal of striking off application by a company | 11 July 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 July 2017 | |
| DS01 - Striking off application by a company | 22 June 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| TM01 - Termination of appointment of director | 08 September 2016 | |
| AP01 - Appointment of director | 09 March 2016 | |
| TM01 - Termination of appointment of director | 04 March 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AP01 - Appointment of director | 08 February 2016 | |
| CH01 - Change of particulars for director | 22 January 2016 | |
| CH01 - Change of particulars for director | 18 December 2015 | |
| CH01 - Change of particulars for director | 09 December 2015 | |
| CH03 - Change of particulars for secretary | 08 December 2015 | |
| AA - Annual Accounts | 24 November 2015 | |
| AD01 - Change of registered office address | 11 November 2015 | |
| AD01 - Change of registered office address | 11 November 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AP03 - Appointment of secretary | 22 January 2015 | |
| TM02 - Termination of appointment of secretary | 22 January 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AP03 - Appointment of secretary | 03 September 2014 | |
| TM02 - Termination of appointment of secretary | 03 September 2014 | |
| CH01 - Change of particulars for director | 16 April 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| CH01 - Change of particulars for director | 07 November 2013 | |
| AP01 - Appointment of director | 11 March 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| CH01 - Change of particulars for director | 08 October 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA01 - Change of accounting reference date | 22 December 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AP03 - Appointment of secretary | 11 March 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2011 | |
| TM02 - Termination of appointment of secretary | 03 February 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| AUD - Auditor's letter of resignation | 08 October 2009 | |
| AA - Annual Accounts | 18 September 2009 | |
| AUD - Auditor's letter of resignation | 16 September 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 395 - Particulars of a mortgage or charge | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| RESOLUTIONS - N/A | 20 May 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| RESOLUTIONS - N/A | 03 August 2007 | |
| RESOLUTIONS - N/A | 03 August 2007 | |
| MEM/ARTS - N/A | 03 August 2007 | |
| 395 - Particulars of a mortgage or charge | 02 August 2007 | |
| 395 - Particulars of a mortgage or charge | 02 August 2007 | |
| 225 - Change of Accounting Reference Date | 02 April 2007 | |
| RESOLUTIONS - N/A | 20 March 2007 | |
| RESOLUTIONS - N/A | 20 March 2007 | |
| RESOLUTIONS - N/A | 20 March 2007 | |
| RESOLUTIONS - N/A | 20 March 2007 | |
| RESOLUTIONS - N/A | 20 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| NEWINC - New incorporation documents | 06 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 January 2009 | Fully Satisfied |
N/A |
| Debenture | 26 July 2007 | Outstanding |
N/A |
| Debenture | 26 July 2007 | Outstanding |
N/A |
