Active
Company Information for LUNESIDE EAST LIMITED
100 VICTORIA STREET, LONDON, SW1E 5JL,
|
Company Registration Number
05535730
Private Limited Company
Active |
Company Name | ||
---|---|---|
LUNESIDE EAST LIMITED | ||
Legal Registered Office | ||
100 VICTORIA STREET LONDON SW1E 5JL Other companies in SW1E | ||
Previous Names | ||
|
Company Number | 05535730 | |
---|---|---|
Company ID Number | 05535730 | |
Date formed | 2005-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB228321231 |
Last Datalog update: | 2024-01-08 02:19:12 |
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Officer | Role | Date Appointed |
---|---|---|
CHRIS BARTON |
||
GUY ILLINGWORTH |
||
RICHARD UPTON |
||
MATTHEW SIMON WEINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE WILLIAM MARTIN |
Director | ||
MICHAEL HENRY MARX |
Director | ||
MARCUS OWEN SHEPHERD |
Company Secretary | ||
HELEN MARIA RATSEY |
Company Secretary | ||
JOHN PAUL WHITESIDE |
Company Secretary | ||
DAVID JAMES TOPHAM |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHPOINT KC LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
NORTHPOINT CH LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
NORTHPOINT SK LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
NORTHPOINT (NO.4) LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
MILLER NORTHPOINT (PACIFIC QUAY) LIMITED | Director | 2014-03-27 | CURRENT | 1995-10-09 | Active - Proposal to Strike off | |
PACIFIC QUAY DEVELOPMENTS LIMITED | Director | 2014-03-27 | CURRENT | 1997-04-28 | Active - Proposal to Strike off | |
NORTHPOINT DEVELOPMENTS (NO 52) LTD | Director | 2014-02-17 | CURRENT | 1994-08-04 | Active - Proposal to Strike off | |
WATERFRONT WAKEFIELD MANAGEMENT LIMITED | Director | 2013-02-25 | CURRENT | 2005-12-06 | Active | |
CTP (WAKEFIELD) LIMITED | Director | 2012-02-20 | CURRENT | 1992-11-26 | Active | |
KENSINGTON (NC) MANAGEMENT COMPANY LIMITED | Director | 2009-10-27 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
NORTHPOINT DEVELOPMENTS LTD | Director | 2007-11-02 | CURRENT | 2007-07-25 | Active | |
TOWER WHARF ESTATE MANAGEMENT LIMITED | Director | 2006-05-22 | CURRENT | 2006-03-30 | Active | |
NORTHPOINT DEVELOPMENTS (NO 1) LTD | Director | 2000-05-31 | CURRENT | 1987-10-14 | Active | |
NORTHPOINT DEVELOPMENTS (NO 2) LTD | Director | 1999-04-30 | CURRENT | 1993-01-20 | Active | |
NORTHPOINT DEVELOPMENTS LTD | Director | 2017-09-25 | CURRENT | 2007-07-25 | Active | |
NORTHPOINT DEVELOPMENTS (NO 51) LTD | Director | 2017-09-25 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
CTP (WAKEFIELD) LIMITED | Director | 2017-09-25 | CURRENT | 1992-11-26 | Active | |
KENSINGTON (NC) MANAGEMENT COMPANY LIMITED | Director | 2017-09-25 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
NORTHPOINT DEVELOPMENTS (NO 50) LTD | Director | 2017-09-25 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-09-25 | CURRENT | 2003-07-10 | Active | |
WATERFRONT WAKEFIELD MANAGEMENT LIMITED | Director | 2017-09-25 | CURRENT | 2005-12-06 | Active | |
NORTHPOINT KC LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-06 | Active | |
NORTHPOINT DEVELOPMENTS (NO 2) LTD | Director | 2017-09-25 | CURRENT | 1993-01-20 | Active | |
NORTHPOINT INVESTMENTS LTD | Director | 2017-09-25 | CURRENT | 1987-10-20 | Active - Proposal to Strike off | |
NORTHPOINT DEVELOPMENTS (NO 52) LTD | Director | 2017-09-25 | CURRENT | 1994-08-04 | Active - Proposal to Strike off | |
INHOCO 1079 LIMITED | Director | 2017-09-25 | CURRENT | 2000-01-19 | Active - Proposal to Strike off | |
INHOCO 3300 LIMITED | Director | 2017-09-25 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
NORTHPOINT (NO.4) LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-05 | Active | |
NORTHPOINT CH LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-06 | Active | |
NORTHPOINT DEVELOPMENTS (NO 1) LTD | Director | 2017-09-25 | CURRENT | 1987-10-14 | Active | |
NORTHPOINT DEVELOPMENTS (NO 53) LTD | Director | 2017-09-25 | CURRENT | 1987-10-13 | Active | |
WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED | Director | 2017-09-25 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
TOWER WHARF ESTATE MANAGEMENT LIMITED | Director | 2017-09-25 | CURRENT | 2006-03-30 | Active | |
NORTHPOINT SK LIMITED | Director | 2017-09-25 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
U AND I (8AE) LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
RIVELLA PROPERTIES BICESTER LIMITED | Director | 2016-02-16 | CURRENT | 2015-11-19 | Active | |
DEVELOPMENT SECURITIES (NO. 24) LIMITED | Director | 2016-02-08 | CURRENT | 2004-06-16 | Dissolved 2017-03-14 | |
DEVELOPMENT SECURITIES (NO.39) LIMITED | Director | 2016-02-08 | CURRENT | 2006-10-05 | Dissolved 2017-03-14 | |
DEVELOPMENT SECURITIES (NO.81) LIMITED | Director | 2016-02-08 | CURRENT | 2011-06-16 | Dissolved 2017-03-14 | |
PARKES COURT LIMITED | Director | 2016-02-08 | CURRENT | 2010-08-25 | Dissolved 2017-03-14 | |
HDD DOVER LIMITED | Director | 2016-02-08 | CURRENT | 2012-06-18 | Dissolved 2017-03-14 | |
HDD NEWPORT LIMITED | Director | 2016-02-08 | CURRENT | 2007-11-09 | Dissolved 2017-03-14 | |
HDD PEMBERTON LIMITED | Director | 2016-02-08 | CURRENT | 2008-03-20 | Dissolved 2017-03-14 | |
DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED | Director | 2016-02-08 | CURRENT | 2010-03-16 | Dissolved 2017-03-14 | |
DEVELOPMENT SECURITIES (SOUTHAMPTON C) LIMITED | Director | 2016-02-08 | CURRENT | 2010-03-12 | Dissolved 2017-03-14 | |
CALABRESE COURT LIMITED | Director | 2016-02-08 | CURRENT | 2011-08-24 | Dissolved 2017-03-14 | |
DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED | Director | 2016-02-08 | CURRENT | 2002-06-10 | Dissolved 2017-09-19 | |
DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED | Director | 2016-02-08 | CURRENT | 2006-01-19 | Dissolved 2017-09-19 | |
DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED | Director | 2016-02-08 | CURRENT | 2006-01-19 | Dissolved 2017-09-19 | |
DEVELOPMENT SECURITIES (NO.45) LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Dissolved 2017-09-19 | |
HDD TRANMERE LIMITED | Director | 2016-02-08 | CURRENT | 2007-11-09 | Dissolved 2017-09-19 | |
DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-07 | Dissolved 2017-09-19 | |
DEVELOPMENT SECURITIES (NO.78) LIMITED | Director | 2016-02-08 | CURRENT | 2011-06-16 | Dissolved 2017-09-19 | |
DEVELOPMENT SECURITIES (NO.80) LIMITED | Director | 2016-02-08 | CURRENT | 2011-06-16 | Dissolved 2017-09-19 | |
HDD BRIDGWATER LIMITED | Director | 2016-02-08 | CURRENT | 2007-06-20 | Dissolved 2017-10-17 | |
HDD TAKELEY LIMITED | Director | 2016-02-08 | CURRENT | 2007-09-11 | Dissolved 2017-10-17 | |
MENDIP LAND LIMITED | Director | 2016-02-08 | CURRENT | 2003-12-01 | Dissolved 2018-01-16 | |
WIMBLEDON PHOENIX LIMITED | Director | 2016-02-08 | CURRENT | 2006-01-10 | Dissolved 2018-01-16 | |
DEVELOPMENT SECURITIES (WELLS) LIMITED | Director | 2016-02-08 | CURRENT | 2006-03-24 | Dissolved 2018-01-16 | |
DEVELOPMENT SECURITIES (NO.37) LIMITED | Director | 2016-02-08 | CURRENT | 2006-10-05 | Dissolved 2018-01-16 | |
DEVELOPMENT SECURITIES (NO.53) LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-14 | Dissolved 2018-01-16 | |
DS WESSEX BARNSTAPLE LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-14 | Dissolved 2018-01-16 | |
BROWNSEA VIEW DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2010-08-25 | Dissolved 2018-01-16 | |
DEVELOPMENT SECURITIES (NO.75) LIMITED | Director | 2016-02-08 | CURRENT | 2011-06-16 | Dissolved 2018-01-16 | |
DEVELOPMENT SECURITIES (NO.88) LIMITED | Director | 2016-02-08 | CURRENT | 2011-08-24 | Dissolved 2018-01-16 | |
DEVELOPMENT SECURITIES (NO.85) LIMITED | Director | 2016-02-08 | CURRENT | 2011-08-24 | Dissolved 2018-01-16 | |
DEVELOPMENT SECURITIES (NO.90) LIMITED | Director | 2016-02-08 | CURRENT | 2012-06-27 | Dissolved 2018-01-16 | |
DEVELOPMENT SECURITIES (NO.91) LIMITED | Director | 2016-02-08 | CURRENT | 2012-06-28 | Dissolved 2018-01-16 | |
DEVELOPMENT SECURITIES (NO.97) LIMITED | Director | 2016-02-08 | CURRENT | 2012-09-13 | Dissolved 2018-01-16 | |
MANCHESTER ARENA GP LIMITED | Director | 2016-02-08 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (NO.42) LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
U AND I FINANCE LIMITED | Director | 2016-02-08 | CURRENT | 2007-07-26 | Active | |
DEVELOPMENT SECURITIES (NO.51) LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (WATFORD) LIMITED | Director | 2016-02-08 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED | Director | 2016-02-08 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (NO.79) LIMITED | Director | 2016-02-08 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (HALE BARNS) LIMITED | Director | 2016-02-08 | CURRENT | 2010-03-01 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (WOKING) LIMITED | Director | 2016-02-08 | CURRENT | 2010-07-14 | Active | |
DEVELOPMENT SECURITIES (CANNOCK) LIMITED | Director | 2016-02-08 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (NO. 11) LIMITED | Director | 2016-02-08 | CURRENT | 2002-06-10 | Dissolved 2018-04-10 | |
CM (WINCHESTER) LIMITED | Director | 2016-02-08 | CURRENT | 2005-07-20 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (BOND STREET) LIMITED | Director | 2016-02-08 | CURRENT | 2000-07-25 | Dissolved 2017-09-19 | |
DEVELOPMENT SECURITIES (BRENTFORD) LIMITED | Director | 2016-02-08 | CURRENT | 2000-04-20 | Dissolved 2017-09-19 | |
DEVELOPMENT SECURITIES (NO.1) LIMITED | Director | 2016-02-08 | CURRENT | 1996-10-22 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (NO.5) LIMITED | Director | 2016-02-08 | CURRENT | 1996-10-22 | Dissolved 2017-09-19 | |
DEVELOPMENT SECURITIES (NO.7) LIMITED | Director | 2016-02-08 | CURRENT | 1999-02-02 | Dissolved 2017-09-19 | |
CHURCH ASTON DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2007-11-09 | Dissolved 2018-04-10 | |
HDD LAWLEY RESIDENTIAL LIMITED | Director | 2016-02-08 | CURRENT | 2007-11-09 | Dissolved 2018-04-10 | |
HDD BANNERBROOK LIMITED | Director | 2016-02-08 | CURRENT | 2007-11-09 | Dissolved 2018-04-10 | |
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2008-06-17 | Dissolved 2018-04-10 | |
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2014-03-20 | Active | |
BIRMINGHAM INTERNATIONAL PARK LIMITED | Director | 2016-02-08 | CURRENT | 1973-01-22 | Active - Proposal to Strike off | |
D S PROPERTY DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1958-09-04 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES ESTATES LIMITED | Director | 2016-02-08 | CURRENT | 1960-04-25 | Active | |
ELYSTAN DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (NO.9) LIMITED | Director | 2016-02-08 | CURRENT | 1987-03-11 | Active - Proposal to Strike off | |
ELVIDEAN LIMITED | Director | 2016-02-08 | CURRENT | 1990-03-13 | Active | |
DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED | Director | 2016-02-08 | CURRENT | 2002-06-10 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (NO. 19) LIMITED | Director | 2016-02-08 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (NO.25) LIMITED | Director | 2016-02-08 | CURRENT | 2004-06-16 | Dissolved 2018-06-26 | |
DEVELOPMENT SECURITIES (NO. 22) LIMITED | Director | 2016-02-08 | CURRENT | 2004-06-16 | Active | |
DEVELOPMENT SECURITIES (NO.26) LIMITED | Director | 2016-02-08 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (CURZON PARK) LIMITED | Director | 2016-02-08 | CURRENT | 2004-12-02 | Active | |
EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
AIRPORT HOUSE BUSINESS CENTRE LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (HDD) LIMITED | Director | 2016-02-08 | CURRENT | 2007-06-20 | Active | |
HDD DIDCOT LIMITED | Director | 2016-02-08 | CURRENT | 2007-11-09 | Active | |
HDD BURGHFIELD COMMON LIMITED | Director | 2016-02-08 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
HDD STANGROUND LIMITED | Director | 2016-02-08 | CURRENT | 2008-12-12 | Active | |
BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED | Director | 2016-02-08 | CURRENT | 2010-03-16 | Active | |
HDD LICHFIELD LIMITED | Director | 2016-02-08 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
NJORD WIND DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2010-08-25 | Active | |
BARRACK CLOSE LIMITED | Director | 2016-02-08 | CURRENT | 2010-08-25 | Active | |
DEVELOPMENT SECURITIES (ILFORD) LIMITED | Director | 2016-02-08 | CURRENT | 2010-12-03 | Active | |
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED | Director | 2016-02-08 | CURRENT | 2010-12-10 | Active | |
DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED | Director | 2016-02-08 | CURRENT | 2010-12-10 | Active - Proposal to Strike off | |
HENDY WIND FARM LIMITED | Director | 2016-02-08 | CURRENT | 2011-05-18 | Active | |
BRYN BLAEN WIND FARM LIMITED | Director | 2016-02-08 | CURRENT | 2011-05-18 | Active | |
U AND I (DEVELOPMENT AND TRADING) LIMITED | Director | 2016-02-08 | CURRENT | 1993-09-03 | Active | |
THE ROYALS BUSINESS PARK LIMITED | Director | 2016-02-08 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
RHOSCROWTHER WIND FARM LIMITED | Director | 2016-02-08 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
WASSAND WIND FARM LIMITED | Director | 2016-02-08 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
WALLIS COURT BUCKSHAW LIMITED | Director | 2016-02-08 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
TTL SOUTHWARK PROPERTIES LIMITED | Director | 2016-02-08 | CURRENT | 2012-09-13 | Active | |
ROMFORD MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
ECC INVESTMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1992-12-11 | Active | |
B.I.P. MANAGEMENT LIMITED | Director | 2016-02-08 | CURRENT | 1994-04-27 | Active | |
DEVELOPMENT SECURITIES (GREENWICH) LIMITED | Director | 2016-02-08 | CURRENT | 1994-09-20 | Active | |
KINGSLAND SHOPPING CENTRE LIMITED | Director | 2016-02-08 | CURRENT | 1997-12-05 | Active | |
DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED | Director | 2016-02-08 | CURRENT | 1999-09-24 | Liquidation | |
CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED | Director | 2016-02-08 | CURRENT | 1999-12-15 | Active | |
EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED | Director | 2016-02-08 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
FURLONG SHOPPING CENTRE LIMITED | Director | 2016-02-08 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
R.D.B.P. MANAGEMENT LIMITED | Director | 2016-02-08 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (NO.28) LIMITED | Director | 2016-02-08 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
CATHEDRAL (BRIGHTON) LIMITED | Director | 2016-02-08 | CURRENT | 2005-09-30 | Active | |
EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (NO.43) LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Active | |
EPD BUCKSHAW VILLAGE LIMITED | Director | 2016-02-08 | CURRENT | 2007-06-20 | Active | |
HDD RAF WATTON LIMITED | Director | 2016-02-08 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
U AND I (PINCENTS LANE) LTD | Director | 2016-02-08 | CURRENT | 2008-01-04 | Active | |
HDD LAWLEY VILLAGE LIMITED | Director | 2016-02-08 | CURRENT | 2008-04-08 | Active | |
HDD OXLEY UNITS LIMITED | Director | 2016-02-08 | CURRENT | 2010-05-27 | Active | |
DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED | Director | 2016-02-08 | CURRENT | 2010-12-03 | Active | |
DEVELOPMENT SECURITIES (NO.69) LIMITED | Director | 2016-02-08 | CURRENT | 2010-12-10 | Active - Proposal to Strike off | |
GRIFFE GRANGE WIND FARM LIMITED | Director | 2016-02-08 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
HDD NEWTON LEYS LIMITED | Director | 2016-02-08 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (ROMFORD) LIMITED | Director | 2016-02-08 | CURRENT | 2011-08-24 | Active | |
DEVELOPMENT SECURITIES (ARMAGH) LIMITED | Director | 2016-02-08 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
BURGHFIELD BOLT LIMITED | Director | 2016-02-08 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2015-03-06 | Active | |
LANDPACK LIMITED | Director | 2016-02-08 | CURRENT | 1987-02-23 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (INVESTMENTS) PLC | Director | 2016-02-08 | CURRENT | 1961-08-28 | Active | |
BRUFORM LIMITED | Director | 2016-02-08 | CURRENT | 1960-04-25 | Active - Proposal to Strike off | |
CAMBOURNE BUSINESS PARK LIMITED | Director | 2016-02-08 | CURRENT | 1998-08-19 | Active | |
EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED | Director | 2016-02-08 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (FURLONG) LIMITED | Director | 2016-02-08 | CURRENT | 2005-03-08 | Active | |
DEVELOPMENT SECURITIES (LICHFIELD) LIMITED | Director | 2016-02-08 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Active | |
EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Active | |
WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED | Director | 2016-02-08 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (SLOUGH) LIMITED | Director | 2016-02-08 | CURRENT | 2006-01-19 | Active | |
HDD NEWCASTLE UNDER LYME LIMITED | Director | 2016-02-08 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
HDD LLANELLI LIMITED | Director | 2016-02-08 | CURRENT | 2008-11-24 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (NAILSEA) LIMITED | Director | 2016-02-08 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED | Director | 2016-02-08 | CURRENT | 2011-05-18 | Active | |
HDD ASHFORD LIMITED | Director | 2016-02-08 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
WESTWAY HOUSE LIMITED | Director | 2016-01-05 | CURRENT | 2005-11-16 | Dissolved 2017-06-13 | |
BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED | Director | 2016-01-05 | CURRENT | 1996-08-19 | Active - Proposal to Strike off | |
RHD (DARTMOUTH) LIMITED | Director | 2016-01-05 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED | Director | 2015-12-24 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
U AND I IPB LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
FUTURE HIGH STREETS LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
OVAL PROPERTIES 1502 LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
CATHEDRAL CULTURE LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
CENTRAL RESEARCH LABORATORY (HAYES) LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
TRIANGLE LONDON LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
TRIANGLE DEVELOPMENTS LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
U AND I (ASHFORD) LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
OPPORTUNITIES FOR SITTINGBOURNE LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
CATHEDRAL HOTELS (HOLDINGS) LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
U AND I GROUP LIMITED | Director | 2014-05-19 | CURRENT | 1980-11-18 | Active | |
THE DEPTFORD PROJECT 2 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
CATHEDRAL (PRESTON BARRACKS) LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
GOSWELL WORKS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
MOSS WORKS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
BROMLEY TOWN HALL LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
CATHEDRAL (BROMLEY ESCO) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
CATHEDRAL (BROMLEY 2) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
228 BROMLEY LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
THE TELEGRAPH WORKS LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
CATHEDRAL HOTELS LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
GREENWITCH LIMITED | Director | 2012-03-06 | CURRENT | 1934-08-20 | Active | |
DMA (GREENWICH BEACH) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2016-08-09 | |
CATHEDRAL (GREENWICH BEACH) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
CATHEDRAL (NOLAN) LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2017-01-24 | |
PUBLIC PRIVATE PARTNERSHIP (H) LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
CATHEDRAL (SITTINGBOURNE) LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
DEADHARE LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
A NEW FOUND FREEDOM LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
CATHEDRAL (GOSWELL) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
CATHEDRAL (MOSS) LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active - Proposal to Strike off | |
CATHEDRAL (BROMLEY) LIMITED | Director | 2007-09-25 | CURRENT | 2007-09-25 | Active | |
CATHEDRAL (CLAPHAM) LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
SALMON PINK LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
THE GREAT BOURNEMOUTH BUILDING COMPANY LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2016-06-21 | |
THE DEPTFORD PROJECT LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
EYNSHAM HALL LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-29 | Active - Proposal to Strike off | |
BROMLEY TOWN HALL MANAGEMENT LIMITED | Director | 2005-02-17 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
CATHEDRAL (SUNDRIDGE) LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
CATHEDRAL (EYNSHAM) LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
CATHEDRAL (DEPTFORD 2) LIMITED | Director | 2004-08-12 | CURRENT | 2004-08-12 | Dissolved 2018-01-16 | |
CATHEDRAL SPECIAL PROJECTS (H) LIMITED | Director | 2004-08-12 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
CATHEDRAL CLAPHAM (H) LIMITED | Director | 2003-05-16 | CURRENT | 2003-04-01 | Active | |
ELTHAM RENAISSANCE LIMITED | Director | 2002-08-01 | CURRENT | 1996-03-11 | Active | |
U AND I PPP LIMITED | Director | 2002-05-23 | CURRENT | 2002-02-21 | Active | |
CATHEDRAL GROUP LIMITED | Director | 1998-12-12 | CURRENT | 1998-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AP02 | Appointment of U and I Director 1 Limited as director on 2022-12-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY ILLINGWORTH | |
AP04 | Appointment of U and I Company Secretaries Limited as company secretary on 2022-12-05 | |
TM02 | Termination of appointment of Ls Company Secretaries Limited on 2022-12-05 | |
Withdrawal of a person with significant control statement on 2022-11-21 | ||
Change of details for Development Securities (Investments) Plc as a person with significant control on 2022-10-06 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
PSC05 | Change of details for Development Securities (Investments) Plc as a person with significant control on 2022-10-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-11-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/22 FROM 7a Howick Place London SW1P 1DZ United Kingdom | |
Director's details changed for Mr George Mark Richardson on 2022-08-18 | ||
CH01 | Director's details changed for Mr George Mark Richardson on 2022-08-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD UPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE GRAHAM CHRISTMAS | |
Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-17 | ||
Termination of appointment of Chris Barton on 2021-12-17 | ||
TM02 | Termination of appointment of Chris Barton on 2021-12-17 | |
AP04 | Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS OWEN SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR GEORGE MARK RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON WEINER | |
AP01 | DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055357300002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Current accounting period extended from 28/02/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
AP01 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
PSC02 | Notification of Development Securities (Investments) Plc as a person with significant control on 2016-04-06 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055357300002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE WILLIAM MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Laurence William Martin on 2016-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY MARX | |
AP01 | DIRECTOR APPOINTED MR RICHARD UPTON | |
AP01 | DIRECTOR APPOINTED MR LAURENCE WILLIAM MARTIN | |
CH01 | Director's details changed for Mr Michael Henry Marx on 2015-11-09 | |
CH01 | Director's details changed for Matthew Simon Weiner on 2015-11-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRIS BARTON on 2015-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM Portland House Bressenden Place London SW1E 5DS | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Marcus Owen Shepherd on 2015-01-05 | |
AP03 | Appointment of Mr Chris Barton as company secretary on 2015-01-05 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY | |
AA01 | CURREXT FROM 31/12/2013 TO 28/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON WEINER / 06/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/08/13 FULL LIST | |
AP03 | SECRETARY APPOINTED HELEN MARIA RATSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITESIDE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM C/O CTP LIMITED, HILL QUAYS 7 JORDAN STREET MANCHESTER M15 4PY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPHAM | |
RES01 | ADOPT ARTICLES 28/02/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/02/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 15/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON WEINER / 15/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN WHITESIDE / 12/09/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: CTP LIMITED ST JOHNS HOUSE 2-10 QUEEN STREET MANCHESTER M2 5JB | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: ST JOHN'S HOUSE 2-10 QUEEN STREET MANCHESTER LANCASHIRE M2 5JB | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 190 STRAND LONDON WC2R 1JN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 02/11/05--------- £ SI 199@1=199 £ IC 1/200 | |
CERTNM | COMPANY NAME CHANGED LAWGRA (NO.1189) LIMITED CERTIFICATE ISSUED ON 05/09/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LANCASHIRE COUNTY COUNCIL | ||
LEGAL CHARGE AND ASSIGNMENT | Outstanding | LANCASHIRE COUNTY COUNCIL |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LUNESIDE EAST LIMITED are:
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