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All Information about:

                        
Name

Development Securities (Furlong) Limited

Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 05385380 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Lawgra (NO. 1152) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Land Securities Spv's Limited Status: Active Notified: 29/02/2024 Companies House Number: 04365195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Furlong Shopping Centre Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2020 Companies House Number: 04129313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB U And I Ipc Limited Status: Ceased Notified: 22/10/2020 Ceased: 29/02/2024 Companies House Number: 12795312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Hood, Michael James London, England Status: Active Notified: 17/06/2021 Date of Birth: 12/1976 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    U And I Company Secretaries Limited, London, England Status: Active Notified: 05/10/2022 Role: Secretary
    U And I Director 2 Limited, London, England Status: Active Notified: 05/10/2022 Role: Director
    Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Potter, Matthew Richard London, England Status: Ceased Notified: 25/09/2017 Ceased: 30/06/2023 Date of Birth: 10/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British