Company information:
Development Securities (Armagh) Limited (No: 07750965)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Aug-2011
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL JAMES HOOD ( DOB: Dec-1976 From: Jun-2021 )
Current Director: MATTHEW RICHARD POTTER ( DOB: Oct-1985 From: Sep-2017 )
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: Aug-2011 To: Sep-2016 )
Resigned Director: NIALL HARVEY BRUNKER ( DOB: Jun-1981 From: Apr-2014 To: Nov-2016 )
Resigned Director: BRADLEY DAVID CASSELS ( DOB: Feb-1978 From: Feb-2016 To: Sep-2017 )
Resigned Director: JAMIE GRAHAM CHRISTMAS ( DOB: Jun-1981 From: May-2021 To: Mar-2022 )
Resigned Director: MICHAEL HENRY MARX ( DOB: Jun-1947 From: Aug-2011 To: Feb-2016 )
Resigned Director: MATTHEW RICHARD POTTER ( DOB: Oct-1985 From: Sep-2017 To: Jun-2023 )
Resigned Director: GRAHAM PROTHERO ( DOB: Nov-1961 From: Aug-2011 To: Jan-2013 )
Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Feb-2013 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: Aug-2011 To: May-2021 )
Resigned Secretary: CHRIS BARTON ( From: Jan-2015 To: Dec-2021 )
Resigned Secretary: LS COMPANY SECRETARIES LIMITED ( From: Dec-2021 To: Oct-2022 )
Resigned Secretary: HELEN MARIA RATSEY ( From: Aug-2011 To: Sep-2014 )
Resigned Secretary: MARCUS OWEN SHEPHERD ( From: Sep-2014 To: Jan-2015 )
Persons of Significant Control:
Development Securities (Investment Ventures) Limited, 7a Howick Place, London, SW1P 1DZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-10-22)
U And I Exit Limited, London, SW1E 5JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-10-22, Ceased: 2023-10-09)