About

Registered Number: 07308810
Date of Incorporation: 08/07/2010 (13 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 27/02/2018 (6 years and 3 months ago)
Registered Address: 7a Howick Place, London, SW1P 1DZ,

 

Development Securities (No.51) Ltd was established in 2010, it has a status of "Dissolved". The organisation has 4 directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARTON, Chris 05 January 2015 - 1
LANES, Stephen Alec 08 July 2010 19 January 2011 1
RATSEY, Helen Maria 01 March 2011 01 September 2014 1
SHEPHERD, Marcus Owen 01 September 2014 05 January 2015 1

Filing History

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
CS01 - N/A 07 August 2017
PSC02 - N/A 07 August 2017
AA - Annual Accounts 07 December 2016
TM01 - Termination of appointment of director 08 September 2016
CS01 - N/A 22 July 2016
TM01 - Termination of appointment of director 03 March 2016
MR04 - N/A 22 February 2016
MR04 - N/A 22 February 2016
AP01 - Appointment of director 08 February 2016
CH01 - Change of particulars for director 22 January 2016
CH01 - Change of particulars for director 19 December 2015
CH01 - Change of particulars for director 10 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
AR01 - Annual Return 12 August 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
AR01 - Annual Return 01 August 2014
CH01 - Change of particulars for director 16 April 2014
CH01 - Change of particulars for director 07 January 2014
AA - Annual Accounts 28 November 2013
CH01 - Change of particulars for director 08 November 2013
CH01 - Change of particulars for director 07 November 2013
AR01 - Annual Return 31 July 2013
AP01 - Appointment of director 11 March 2013
TM01 - Termination of appointment of director 11 February 2013
AA - Annual Accounts 31 October 2012
CH01 - Change of particulars for director 08 October 2012
AR01 - Annual Return 01 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 January 2012
AA01 - Change of accounting reference date 22 December 2011
CH01 - Change of particulars for director 10 October 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 01 April 2011
AP03 - Appointment of secretary 11 March 2011
MG01 - Particulars of a mortgage or charge 03 March 2011
MG01 - Particulars of a mortgage or charge 03 March 2011
TM02 - Termination of appointment of secretary 03 February 2011
RESOLUTIONS - N/A 03 November 2010
MG01 - Particulars of a mortgage or charge 01 November 2010
MG01 - Particulars of a mortgage or charge 01 November 2010
AA01 - Change of accounting reference date 05 August 2010
NEWINC - New incorporation documents 08 July 2010

Mortgages & Charges

Description Date Status Charge by
A supplemental deed of assignment of sale agreement 28 February 2011 Fully Satisfied

N/A

A supplemental deed of assignment of sale agreement 28 February 2011 Fully Satisfied

N/A

Debenture 27 October 2010 Partially Satisfied

N/A

Debenture 27 October 2010 Partially Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.