Development Securities (nailsea) Limited. Head office in London. Check Director.

Development Securities (nailsea) Limited, London

Development Securities (Nailsea) Limited is a private limited company. Formerly, it was named Lawgra (No. 2689) Limited (changed on 2009-08-27). Located at 100 Victoria Street, London SW1E 5JL, the above-mentioned 14 years old firm was incorporated on 2009-07-10 and is categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
1 director can be found in the enterprise: Michael H. (appointed on 17 June 2021).

About
Name: Development Securities (nailsea) Limited
Number: 06958890
Incorporation date: 2009-07-10
End of financial year: 31 March


Address:	100 Victoria Street London SW1E 5JL
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Land Securities Spv's Limited

23 January 2023

Address	100 Victoria Street, London, SW1E 5JL, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04365195
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Development Securities (Investment Ventures) Limited

6 April 2016 - 23 January 2024

Address	100 Victoria Street Howick Place, London, SW1E 5JL, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05625280
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Development Securities (Nailsea) Limited confirmation statement filing is 2024-08-21. The previous confirmation statement was sent on 2023-08-07. The date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Land Securities Spv's Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Victoria Street, SW1E 5JL London. Development Securities (Investment Ventures) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Howick Place, SW1E 5JL London.

Company filing

Filter filings by category:

Type		Free download
TM01	30th June 2023 - the day director's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	30th June 2023 - the day director's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 28th, April 2023 \| accounts	Free Download (10 pages)
CH01	On 31st October 2022 director's details were changed filed on: 17th, November 2022 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 5th October 2022 filed on: 26th, October 2022 \| officers	Free Download (2 pages)
TM02	5th October 2022 - the day secretary's appointment was terminated filed on: 26th, October 2022 \| officers	Free Download (1 page)
AP02	New member appointment on 5th October 2022. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
AP02	New member appointment on 5th October 2022. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 6th October 2022. New Address: 100 Victoria Street London SW1E 5JL. Previous address: 7a Howick Place London SW1P 1DZ United Kingdom filed on: 6th, October 2022 \| address	Free Download (1 page)
CH01	On 17th August 2022 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
TM01	30th April 2022 - the day director's appointment was terminated filed on: 23rd, June 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 8th, April 2022 \| accounts	Free Download (21 pages)
TM01	31st March 2022 - the day director's appointment was terminated filed on: 6th, April 2022 \| officers	Free Download (1 page)
AP04	New secretary appointment on 17th December 2021 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
TM02	17th December 2021 - the day secretary's appointment was terminated filed on: 17th, December 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th June 2021 filed on: 15th, July 2021 \| officers	Free Download (2 pages)
TM01	19th June 2021 - the day director's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
TM01	31st May 2021 - the day director's appointment was terminated filed on: 9th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th May 2021 filed on: 4th, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 5th, November 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 15th, October 2019 \| accounts	Free Download (19 pages)
AA01	Current accounting period extended from 28th February 2019 to 31st March 2019 filed on: 17th, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2018 filed on: 20th, September 2018 \| accounts	Free Download (18 pages)
TM01	29th September 2017 - the day director's appointment was terminated filed on: 11th, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th September 2017 filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 28th February 2017 filed on: 22nd, September 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 29th February 2016 filed on: 17th, November 2016 \| accounts	Free Download (20 pages)
TM01	7th September 2016 - the day director's appointment was terminated filed on: 8th, September 2016 \| officers	Free Download (1 page)
TM01	29th February 2016 - the day director's appointment was terminated filed on: 4th, March 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th February 2016 filed on: 8th, February 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th February 2016 filed on: 8th, February 2016 \| officers	Free Download (2 pages)
CH01	On 9th November 2015 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
CH01	On 9th November 2015 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (2 pages)
CH01	On 9th November 2015 director's details were changed filed on: 9th, December 2015 \| officers	Free Download (2 pages)
CH01	On 9th November 2015 director's details were changed filed on: 9th, December 2015 \| officers	Free Download (2 pages)
CH03	On 9th November 2015 secretary's details were changed filed on: 8th, December 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2015 filed on: 1st, December 2015 \| accounts	Free Download (16 pages)
AD01	Address change date: 11th November 2015. New Address: 7a Howick Place London SW1P 1DZ. Previous address: Portland House Bressenden Place London SW1E 5DS filed on: 11th, November 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 10th July 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (7 pages)
TM02	5th January 2015 - the day secretary's appointment was terminated filed on: 6th, January 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 5th January 2015 filed on: 6th, January 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 28th February 2014 filed on: 30th, October 2014 \| accounts	Free Download (16 pages)
AP03	New secretary appointment on 1st September 2014 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
TM02	1st September 2014 - the day secretary's appointment was terminated filed on: 3rd, September 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 10th July 2014 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th August 2014: 1.00 GBP capital
CH01	On 15th April 2014 director's details were changed filed on: 16th, April 2014 \| officers	Free Download (2 pages)
CH01	On 6th January 2014 director's details were changed filed on: 6th, January 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 28th February 2013 filed on: 28th, November 2013 \| accounts	Free Download (16 pages)
CH01	On 6th November 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
CH01	On 6th November 2013 director's details were changed filed on: 7th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th July 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th August 2013: 1 GBP capital
AP01	New director was appointed on 11th March 2013 filed on: 11th, March 2013 \| officers	Free Download (3 pages)
TM01	11th February 2013 - the day director's appointment was terminated filed on: 11th, February 2013 \| officers	Free Download (2 pages)
CH01	On 11th August 2012 director's details were changed filed on: 8th, October 2012 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 10th July 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 29th February 2012 filed on: 23rd, July 2012 \| accounts	Free Download (12 pages)
AA01	Current accounting period extended from 31st December 2011 to 29th February 2012 filed on: 22nd, December 2011 \| accounts	Free Download (3 pages)
CH01	On 29th September 2011 director's details were changed filed on: 11th, October 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 10th July 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 20th, July 2011 \| accounts	Free Download (13 pages)
AP03	New secretary appointment on 11th March 2011 filed on: 11th, March 2011 \| officers	Free Download (3 pages)
TM02	3rd February 2011 - the day secretary's appointment was terminated filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th July 2010 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, April 2010 \| resolution	Free Download (3 pages)
CERTNM	Company name changed lawgra (no. 2689) LIMITEDcertificate issued on 27/08/09 filed on: 25th, August 2009 \| change of name	Free Download (2 pages)
288a	On 24th August 2009 Director appointed filed on: 24th, August 2009 \| officers	Free Download (4 pages)
288a	On 8th August 2009 Director appointed filed on: 8th, August 2009 \| officers	Free Download (4 pages)
288a	On 8th August 2009 Director appointed filed on: 8th, August 2009 \| officers	Free Download (3 pages)
225	Accounting reference date extended from 31/07/2010 to 31/12/2010 filed on: 8th, August 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 08/08/2009 from 4 more london riverside london SE1 2AU filed on: 8th, August 2009 \| address	Free Download (1 page)
288a	On 7th August 2009 Secretary appointed filed on: 7th, August 2009 \| officers	Free Download (2 pages)
288a	On 7th August 2009 Director appointed filed on: 7th, August 2009 \| officers	Free Download (5 pages)
288b	On 7th August 2009 Appointment terminated director filed on: 7th, August 2009 \| officers	Free Download (1 page)
288b	On 7th August 2009 Appointment terminated secretary filed on: 7th, August 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, July 2009 \| incorporation	Free Download (19 pages)

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