Company information:
Development Securities (Curzon Park) Limited (No: 05303295)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
Status: Active
Incorporated: 12-Feb-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: JAMES SIMON HESKETH ( DOB: Jun-1972 From: Jan-2016 )
Current Director: MICHAEL JAMES HOOD ( DOB: Dec-1976 From: Jun-2021 )
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: CHARLES JULIAN BARWICK ( DOB: Dec-1953 From: Dec-2004 To: Sep-2016 )
Resigned Director: JAMIE GRAHAM CHRISTMAS ( DOB: Jun-1981 From: May-2021 To: Mar-2022 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: JAMES SIMON HESKETH ( DOB: Jun-1972 From: Jan-2016 To: Jul-2019 )
Resigned Director: MICHAEL HENRY MARX ( DOB: Jun-1947 From: Dec-2004 To: Feb-2016 )
Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Jul-2018 To: Jun-2021 )
Resigned Director: RICHARD UPTON ( DOB: Jul-1967 From: Feb-2016 To: Apr-2022 )
Resigned Director: MATTHEW SIMON WEINER ( DOB: Dec-1970 From: Jul-2018 To: May-2021 )
Resigned Secretary: CHRIS BARTON ( From: Jan-2015 To: Dec-2021 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: STEPHEN ALEC LANES ( DOB: Jul-1954 From: Dec-2004 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 )
Persons of Significant Control:
U And I (Development And Trading) Limited, London, SW1E 5JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1,1.0,1.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1,1.0,1.0 |
| Current assets | 3,717,500 | 3,717,500 | 3,717,500 | 3717500,3717500.0,3717500.0 |
| Net current assets (liabilities) | 0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1 | 1,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1,1.0,1.0 |