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Development Securities (Investments) Limited

Development Securities (Investments) Limited is an active company incorporated on 28 August 1961 with the registered office located in London, Greater London. Development Securities (Investments) Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00701787
Private limited company
Age
64 years
Incorporated 28 August 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Development Securities (Investments) Limited
Contact
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 6 Oct 2022 (2 years 11 months ago)
Previous address was 7a Howick Place London SW1P 1DZ United Kingdom
Telephone
02078284777
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
U And I Director 1 Limited
Director • Director
U And I Director 2 Limited
Director • Director
George Mark Richardson
Director • Chartered Builder • British • Lives in England • Born in Apr 1960
Michael James Hood
Director • Development Director • British • Lives in UK • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
U And I (Development And Trading) Limited
Michael James Hood, U And I Director 1 Limited, and 3 more are mutual people.
Active
U And I (Wie) Limited
Michael James Hood, U And I Director 1 Limited, and 3 more are mutual people.
Active
Greenwitch Limited
Michael James Hood, U And I Director 1 Limited, and 2 more are mutual people.
Active
Development Securities Estates Limited
U And I Director 1 Limited, George Mark Richardson, and 2 more are mutual people.
Active
U And I Group Limited
U And I Director 1 Limited, Michael James Hood, and 2 more are mutual people.
Active
Development Securities (Greenwich) Limited
U And I Director 1 Limited, George Mark Richardson, and 2 more are mutual people.
Active
Kingsland Shopping Centre Limited
U And I Director 1 Limited, Michael James Hood, and 2 more are mutual people.
Active
U And I PPP Limited
Michael James Hood, U And I Director 1 Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£91K
Decreased by £70K (-43%)
Employees
Unreported
Same as previous period
Total Assets
£59.67M
Decreased by £5.73M (-9%)
Total Liabilities
-£32.74M
Increased by £1.04M (+3%)
Net Assets
£26.93M
Decreased by £6.77M (-20%)
Debt Ratio (%)
55%
Increased by 6.4% (+13%)
See 10 Year Full Financials
Latest Activity
U and I Director 2 Limited Appointed
1 Month Ago on 14 Jul 2025
U and I Director 1 Limited Appointed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Company Re-registered
7 Months Ago on 15 Jan 2025
Company Re-registered
7 Months Ago on 15 Jan 2025
Shares Cancelled
8 Months Ago on 3 Jan 2025
Charge Satisfied
8 Months Ago on 20 Dec 2024
Charge Satisfied
8 Months Ago on 20 Dec 2024
Charge Satisfied
8 Months Ago on 20 Dec 2024
Charge Satisfied
8 Months Ago on 20 Dec 2024
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Get Credit Report
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Documents
Appointment of U and I Director 2 Limited as a director on 14 July 2025
Submitted on 16 Jul 2025
Appointment of U and I Director 1 Limited as a director on 14 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 25 Mar 2025
Resolutions
Submitted on 15 Jan 2025
Re-registration of Memorandum and Articles
Submitted on 15 Jan 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 15 Jan 2025
Re-registration from a public company to a private limited company
Submitted on 15 Jan 2025
Cancellation of shares. Statement of capital on 13 December 2024
Submitted on 3 Jan 2025
Satisfaction of charge 86 in full
Submitted on 20 Dec 2024
Satisfaction of charge 89 in full
Submitted on 20 Dec 2024
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Repayment History
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