Company information:
Development Securities (No.9) Limited (No: 02109098)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
Status: Operating Company
Incorporated: 03-Nov-1987
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 21-Apr-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GEORGE MARK RICHARDSON ( DOB: Apr-1960 From: Apr-2022 )
Current Director: GEORGE MARK RICHARDSON ( DOB: Apr-1960 From: Apr-2022 )
Current Director: GEORGE MARK RICHARDSON ( DOB: Apr-1960 From: Apr-2022 )
Current Director: U AND I DIRECTOR 1 LIMITED ( From: Oct-2022 )
Current Director: U AND I DIRECTOR 1 LIMITED ( From: Oct-2022 )
Current Director: U AND I DIRECTOR 2 LIMITED ( From: Oct-2022 )
Current Director: U AND I DIRECTOR 2 LIMITED ( From: Oct-2022 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Dec-2021 )
Current Secretary: U AND I COMPANY SECRETARIES LIMITED ( From: Oct-2022 )
Current Secretary: U AND I COMPANY SECRETARIES LIMITED ( From: Oct-2022 )
Resigned Director: TREVOR JAMES AVER ( DOB: Sep-1946 From: Mar-1991 To: Jul-1991 )
Resigned Director: CHARLES JULIAN BARWICK ( DOB: Dec-1953 From: Jan-1999 To: Jul-2016 )
Resigned Director: ANTHONY ELLYAH BODIE ( DOB: Feb-1939 From: Jun-1993 To: May-1997 )
Resigned Director: BRYAN RICHARD BURLETSON ( DOB: Jun-1941 From: Mar-1991 To: Jul-1991 )
Resigned Director: JAMIE GRAHAM CHRISTMAS ( DOB: Jun-1981 From: May-2021 To: Mar-2022 )
Resigned Director: ROGER DAVID CLARK ( DOB: Dec-1941 From: Mar-1991 To: Mar-1994 )
Resigned Director: NEIL SINCLAIR CORDEREY ( DOB: Feb-1963 From: Jan-1999 To: Sep-2000 )
Resigned Director: DEVELOPMENT SECURITIES ESTATES PLC ( From: May-1997 To: Dec-2023 )
Resigned Director: BRIAN SIDNEY PRESTON DOWLING ( DOB: Jan-1950 From: Mar-1991 To: May-1993 )
Resigned Director: MICHAEL JOHN FOUNDLY ( DOB: May-1960 From: Jul-1991 To: Nov-1998 )
Resigned Director: MARK CONRAD LAMBERT ( DOB: Jun-1964 From: Mar-1994 To: Apr-1998 )
Resigned Director: MICHAEL HENRY MARX ( DOB: Jun-1947 From: Jan-1995 To: Feb-2016 )
Resigned Director: MOWLEM MANAGEMENT LIMITED ( From: Nov-1998 To: Jan-1999 )
Resigned Director: MOWLEM SECRETARIAT LIMITED ( From: Nov-1998 To: Jan-1999 )
Resigned Director: WILLIAM MARCUS HENDERSON ROSE ( DOB: Jan-1957 From: Nov-1999 To: Mar-2000 )
Resigned Director: RICHARD UPTON ( DOB: Jul-1967 From: Feb-2016 To: Apr-2022 )
Resigned Director: STEVEN MARK VAUGHAN ( DOB: Mar-1958 From: Jul-1991 To: Jan-1995 )
Resigned Director: ROBERT THOMAS ERNEST WARE ( DOB: Sep-1954 From: May-1993 To: Jun-1993 )
Resigned Director: MATTHEW SIMON WEINER ( DOB: Dec-1970 From: Nov-2000 To: May-2021 )
Resigned Secretary: CHRIS BARTON ( From: Jan-2015 To: Dec-2021 )
Resigned Secretary: MARTIN JOHN BRAYSHAW ( DOB: Jul-1955 From: Aug-1992 To: Apr-1993 )
Resigned Secretary: RITA MARY CROMPTON ( DOB: Mar-1951 From: Mar-1991 To: Aug-1992 )
Resigned Secretary: STEPHEN ALEC LANES ( DOB: Jul-1954 From: Nov-1993 To: Jan-2011 )
Resigned Secretary: LS COMPANY SECRETARIES LIMITED ( From: Dec-2021 To: Oct-2022 )
Resigned Secretary: HELEN MARIA RATSEY ( From: Mar-2011 To: Sep-2014 )
Resigned Secretary: MARCUS OWEN SHEPHERD ( From: Sep-2014 To: Jan-2015 )
Resigned Secretary: ROBERT THOMAS ERNEST WARE ( DOB: Sep-1954 From: Apr-1993 To: Nov-1993 )
Persons of Significant Control:
Development Securities (Investments) Plc, 100 Victoria Street, London, SW1E 5JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-11-29)
Company Accounts Summary (£)
| Item | 2021-03-31 | 2022-03-31 | Chart |
|---|---|---|---|
| Current assets | 3,817,057 | 3,817,057 | 3817057,3817057 |
| Net current assets (liabilities) | -5,553,387 | -5,553,387 | -5553387,-5553387 |
| Net assets (liabilities) | -5,553,387 | -5,553,387 | -5553387,-5553387 |
| Equity / share capital and reserves | -5,553,387 | -5,553,387 | -5553387,-5553387 |