DEVELOPMENT SECURITIES LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

DEVELOPMENT SECURITIES LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number09751741

Founded27/08/2015

PurposeNon-trading company

Address7a Howick Place, London, SW1P 1DZ

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date27/08/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/05/2026

Timeline (7 events)

06/06/2017

Annual accounts filed

Accounts for a dormant company made up to 31 August 2016

View file in Documents

19/04/2017

Annual accounts filed

Current accounting period extended from 31 August 2017 to 28 February 2018

View file in Documents

27/08/2015

Appointed Chris Barton (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Statement Withdrawn

Person with significant control

Appointed: 26/08/2016

—

U And I Group Limited

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Officers & directors

Marcus Owen Shepherd

Director

Appointed: 27/08/2015

—

Matthew Simon Weiner

Director

Appointed: 27/08/2015

—

Richard Upton

Director

Appointed: 27/08/2015

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

26/08/2016

Appointed Statement Withdrawn (person)

Person with significant control

06/04/2016

Appointed U And I Group Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

7a Howick Place

London

SW1P 1DZ

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

04/12/2018

View

Confirmation statement

25/10/2018

View

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Voluntary strike-off action has been suspended

06/10/2018

View

First Gazette notice for voluntary strike-off

18/09/2018

View

Strike off from register

06/09/2018

View

Update to PSC statements

18/01/2018

View

Confirmation statement

29/09/2017

View

Notice of relevant legal entity with significant control

29/09/2017

View

Accounts for a dormant company made up to 31 August 2016

06/06/2017

View

Showing 1–10 of 15

1 / 2

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DEVELOPMENT SECURITIES LIMITED

Home

United Kingdom

London

DEVELOPMENT SECURITIES LIMITED

Summary

Legal & Status

Timeline (7 events)

Annual accounts filed

Annual accounts filed

Appointed Chris Barton (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Statement Withdrawn (person)

Appointed U And I Group Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of DEVELOPMENT SECURITIES LIMITED

Final Gazette dissolved via voluntary strike-off

Confirmation statement

Companexia Document AI

Voluntary strike-off action has been suspended

First Gazette notice for voluntary strike-off

Strike off from register

Update to PSC statements

Confirmation statement

Notice of relevant legal entity with significant control

Accounts for a dormant company made up to 31 August 2016

Browse more companies & persons