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Company Information for CATHEDRAL (BROMLEY) LIMITED
100 Victoria Street, London, SW1E 5JL,
|
Company Registration Number
 06380620 Private Limited Company
|
Company Overview
About Cathedral (bromley) Ltd
CATHEDRAL (BROMLEY) LIMITED was founded on 2007-09-25 and has its registered office in London. The organisation's status is listed as "Active". Cathedral (bromley) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| CATHEDRAL (BROMLEY) LIMITED | ||||||
| Legal Registered Office | ||||||
| 100 Victoria Street London SW1E 5JL Other companies in SW1E | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 06380620 | |
|---|---|---|
| Company ID Number | 06380620 | |
| Date formed | 2007-09-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-11-13 | |
| Return next due | 2025-11-27 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB330830532 |
| Last Datalog update: | 2024-11-14 06:05:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATHEDRAL (BROMLEY) LIMITED
|
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Company Officers of CATHEDRAL (BROMLEY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRIS BARTON |
||
MARCUS OWEN SHEPHERD |
||
RICHARD UPTON |
||
MATTHEW SIMON WEINER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ANDREW O'REILLY |
Director | ||
MARTIN ALAN WOOD |
Director | ||
MICHAEL HENRY MARX |
Director | ||
MARCUS OWEN SHEPHERD |
Company Secretary | ||
HELEN MARIA RATSEY |
Company Secretary | ||
JOHN ANDREW O'REILLY |
Company Secretary | ||
BARRY JOHN BENNETT |
Director | ||
COLIN PETER DIXON |
Director | ||
ANDREW JAMES RUDD |
Company Secretary | ||
DAVID EDWARD CULLINGFORD |
Director | ||
CHRISTOPHER RICHARD SCOTT |
Company Secretary | ||
CHRISTOPHER RICHARD SCOTT |
Director | ||
DAVID EDWARD CULLINGFORD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| U AND I (BROMLEY COMMERCIAL) LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
| TLD (LANDMARK COURT) LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
| HDD LAWLEY RESIDENTIAL LIMITED | Director | 2017-10-23 | CURRENT | 2007-11-09 | Dissolved 2018-04-10 | |
| HDD BANNERBROOK LIMITED | Director | 2017-10-23 | CURRENT | 2007-11-09 | Dissolved 2018-04-10 | |
| BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED | Director | 2017-10-23 | CURRENT | 2008-06-17 | Dissolved 2018-04-10 | |
| HDD DIDCOT LIMITED | Director | 2017-10-23 | CURRENT | 2007-11-09 | Active | |
| HDD BURGHFIELD COMMON LIMITED | Director | 2017-10-23 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
| HDD STANGROUND LIMITED | Director | 2017-10-23 | CURRENT | 2008-12-12 | Active | |
| HDD LICHFIELD LIMITED | Director | 2017-10-23 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
| BARRACK CLOSE LIMITED | Director | 2017-10-23 | CURRENT | 2010-08-25 | Active | |
| WALLIS COURT BUCKSHAW LIMITED | Director | 2017-10-23 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
| EPD BUCKSHAW VILLAGE LIMITED | Director | 2017-10-23 | CURRENT | 2007-06-20 | Active | |
| HDD RAF WATTON LIMITED | Director | 2017-10-23 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
| U AND I (PINCENTS LANE) LTD | Director | 2017-10-23 | CURRENT | 2008-01-04 | Active | |
| HDD LAWLEY VILLAGE LIMITED | Director | 2017-10-23 | CURRENT | 2008-04-08 | Active | |
| HDD OXLEY UNITS LIMITED | Director | 2017-10-23 | CURRENT | 2010-05-27 | Active | |
| HDD NEWTON LEYS LIMITED | Director | 2017-10-23 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
| BURGHFIELD BOLT LIMITED | Director | 2017-10-23 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
| HDD NEWCASTLE UNDER LYME LIMITED | Director | 2017-10-23 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
| HDD LLANELLI LIMITED | Director | 2017-10-23 | CURRENT | 2008-11-24 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.28) LIMITED | Director | 2017-10-12 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
| 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 | |
| CHURCH ASTON DEVELOPMENTS LIMITED | Director | 2017-09-25 | CURRENT | 2007-11-09 | Dissolved 2018-04-10 | |
| 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 | |
| BARRACK CLOSE LIMITED | Director | 2017-09-25 | CURRENT | 2010-08-25 | Active | |
| 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 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 | |
| THOSE LTD | Director | 2017-06-01 | CURRENT | 2015-09-29 | Active | |
| INHOCO 1079 LIMITED | Director | 2017-04-27 | CURRENT | 2000-01-19 | Active - Proposal to Strike off | |
| U AND I (8AE) LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
| LS BLUEWATER INVESTMENTS LIMITED | Director | 2016-05-05 | CURRENT | 2013-10-21 | Active | |
| HEART OF SLOUGH MANAGEMENT COMPANY LIMITED | Director | 2016-04-28 | CURRENT | 2007-02-06 | Active | |
| DEVELOPMENT SECURITIES (SLOUGH) LIMITED | Director | 2016-04-26 | CURRENT | 2006-01-19 | Active | |
| UAIH YORKSHIRE LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Liquidation | |
| RIVELLA PROPERTIES BICESTER LIMITED | Director | 2016-02-16 | CURRENT | 2015-11-19 | Active | |
| 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 | |
| U AND I IPB LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
| BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED | Director | 2015-12-01 | CURRENT | 2010-03-16 | 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 | |
| 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 | |
| FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED | Director | 2015-05-24 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
| CATHEDRAL (BRIGHTON) LIMITED | Director | 2015-03-18 | CURRENT | 2005-09-30 | 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 | |
| SPECTRE (HAYES) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
| EXTREME COOL LIMITED | Director | 2015-01-14 | CURRENT | 2005-01-12 | Active | |
| DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2017-09-19 | |
| YC SHEPHERDS BUSH (NO.3) LIMITED | Director | 2014-12-12 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED | Director | 2014-12-12 | CURRENT | 2013-08-13 | Active - Proposal to Strike off | |
| YC SHEPHERDS BUSH (NO.2) LIMITED | Director | 2014-12-12 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
| DSP TIROL LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
| YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED | Director | 2014-08-18 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
| U AND I FINANCE LIMITED | Director | 2014-07-03 | CURRENT | 2007-07-26 | Active | |
| GOSWELL WORKS LIMITED | Director | 2014-06-26 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| MOSS WORKS LIMITED | Director | 2014-06-26 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| ROMFORD MANAGEMENT COMPANY LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
| CATHEDRAL (DEPTFORD 2) LIMITED | Director | 2014-05-19 | CURRENT | 2004-08-12 | Dissolved 2018-01-16 | |
| CATHEDRAL SPECIAL PROJECTS (H) LIMITED | Director | 2014-05-19 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
| CATHEDRAL (MOSS) LIMITED | Director | 2014-05-19 | CURRENT | 2008-03-05 | Active - Proposal to Strike off | |
| DEADHARE LIMITED | Director | 2014-05-19 | CURRENT | 2011-04-13 | Active | |
| CATHEDRAL (GREENWICH BEACH) LIMITED | Director | 2014-05-19 | CURRENT | 2012-02-29 | Active | |
| CATHEDRAL (BROMLEY ESCO) LIMITED | Director | 2014-05-19 | CURRENT | 2013-03-26 | Active | |
| U AND I PPP LIMITED | Director | 2014-05-19 | CURRENT | 2002-02-21 | Active | |
| THE TELEGRAPH WORKS LIMITED | Director | 2014-05-19 | CURRENT | 2013-01-31 | Active | |
| THE DEPTFORD PROJECT 2 LIMITED | Director | 2014-05-19 | CURRENT | 2014-04-24 | Active | |
| PUBLIC PRIVATE PARTNERSHIP (H) LIMITED | Director | 2014-05-19 | CURRENT | 2011-07-08 | Active | |
| CATHEDRAL (SITTINGBOURNE) LIMITED | Director | 2014-05-19 | CURRENT | 2011-07-08 | Active | |
| CATHEDRAL (PRESTON BARRACKS) LIMITED | Director | 2014-05-19 | CURRENT | 2014-01-29 | Active | |
| GREENWITCH LIMITED | Director | 2014-05-19 | CURRENT | 1934-08-20 | Active | |
| THE DEPTFORD PROJECT LIMITED | Director | 2014-05-19 | CURRENT | 2005-08-16 | Active | |
| CATHEDRAL (GOSWELL) LIMITED | Director | 2014-05-19 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
| CATHEDRAL (BROMLEY 2) LIMITED | Director | 2014-05-19 | CURRENT | 2013-03-26 | Active | |
| 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED | Director | 2013-12-08 | CURRENT | 1999-09-24 | Liquidation | |
| OSB (HOLDCO 1) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
| OSB (HOLDCO 2) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
| YC SHEPHERDS BUSH (MARKET) LIMITED | Director | 2013-11-18 | CURRENT | 2013-08-22 | Active | |
| YC SHEPHERDS BUSH LIMITED | Director | 2013-11-18 | CURRENT | 2010-03-29 | Active | |
| HDD ASHFORD LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (WATFORD) LIMITED | Director | 2013-02-18 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
| BEYOND GREEN DEVELOPMENTS (THAME) LIMITED | Director | 2013-02-18 | CURRENT | 2010-12-10 | 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 | |
| LUNESIDE EAST LIMITED | Director | 2016-02-08 | CURRENT | 2005-08-15 | Active | |
| 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 - Proposal to Strike off | |
| 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 (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 | |
| OLD AMBULANCE STATION (BEXHILL) LTD | Director | 1998-12-12 | CURRENT | 1998-10-15 | Active | |
| BLIL LIMITED | Director | 2018-02-01 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
| U AND I (BROMLEY COMMERCIAL) LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
| TLD (LANDMARK COURT) LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | 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 INVESTMENTS LTD | Director | 2017-09-25 | CURRENT | 1987-10-20 | 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 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 | |
| INHOCO 1079 LIMITED | Director | 2017-04-27 | CURRENT | 2000-01-19 | Active - Proposal to Strike off | |
| MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
| JEWISH CARE | Director | 2016-12-14 | CURRENT | 1989-11-30 | Active | |
| NORTHPOINT DEVELOPMENTS (NO 2) LTD | Director | 2016-12-12 | CURRENT | 1993-01-20 | Active | |
| NORTHPOINT DEVELOPMENTS (NO 52) LTD | Director | 2016-12-12 | CURRENT | 1994-08-04 | Active - Proposal to Strike off | |
| NORTHPOINT DEVELOPMENTS (NO 1) LTD | Director | 2016-12-12 | CURRENT | 1987-10-14 | Active | |
| COMMUNITY TRADING LIMITED | Director | 2016-09-04 | CURRENT | 1989-12-05 | Active | |
| U AND I (8AE) LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
| LS BLUEWATER INVESTMENTS LIMITED | Director | 2016-05-05 | CURRENT | 2013-10-21 | Active | |
| BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED | Director | 2016-04-26 | CURRENT | 1996-08-19 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.39) LIMITED | Director | 2016-02-08 | CURRENT | 2006-10-05 | Dissolved 2017-03-14 | |
| 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 | |
| HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED | Director | 2016-02-08 | CURRENT | 2007-01-29 | Dissolved 2018-01-16 | |
| HAMMERSMITH CENTRAL (NO.2) LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Dissolved 2018-01-16 | |
| HAMMERSMITH CENTRAL (NO.1) LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Dissolved 2018-01-16 | |
| HAMMERSMITH CENTRAL SOUTH GENERAL PARTNER LIMITED | Director | 2016-02-08 | CURRENT | 2010-11-05 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.42) LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
| EXECUTIVE COMMUNICATION CENTRES LIMITED | Director | 2016-02-08 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (BOND STREET) LIMITED | Director | 2016-02-08 | CURRENT | 2000-07-25 | Dissolved 2017-09-19 | |
| BIRMINGHAM INTERNATIONAL PARK LIMITED | Director | 2016-02-08 | CURRENT | 1973-01-22 | Active - Proposal to Strike off | |
| ELYSTAN DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
| ELVIDEAN LIMITED | Director | 2016-02-08 | CURRENT | 1990-03-13 | Active | |
| DEVELOPMENT SECURITIES (NO. 19) LIMITED | Director | 2016-02-08 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
| EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
| CURZON PARK LIMITED | Director | 2016-02-08 | CURRENT | 2006-01-19 | Active | |
| TARMAC CLAYFORM LIMITED | Director | 2016-02-08 | CURRENT | 1988-10-18 | Active | |
| THE ROYALS BUSINESS PARK LIMITED | Director | 2016-02-08 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
| MINEVOTE PUBLIC LIMITED COMPANY | Director | 2016-02-08 | CURRENT | 1990-10-15 | Active | |
| ECC INVESTMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1992-12-11 | Active - Proposal to Strike off | |
| 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 | |
| R.D.B.P. MANAGEMENT LIMITED | Director | 2016-02-08 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
| EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | 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 | |
| BRUFORM LIMITED | Director | 2016-02-08 | CURRENT | 1960-04-25 | Active - Proposal to Strike off | |
| EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED | Director | 2016-02-08 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
| EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED | Director | 2016-02-08 | CURRENT | 2005-11-16 | Active | |
| DEVELOPMENT SECURITIES (SLOUGH) LIMITED | Director | 2016-02-08 | CURRENT | 2006-01-19 | Active | |
| RIVELLA PROPERTIES BICESTER LIMITED | Director | 2016-02-01 | CURRENT | 2015-11-19 | Active | |
| 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 | |
| KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED | Director | 2015-10-27 | CURRENT | 2012-01-24 | 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 | |
| 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 | |
| BURGHFIELD BOLT LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2017-09-19 | |
| YC SHEPHERDS BUSH (NO.3) LIMITED | Director | 2014-12-12 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED | Director | 2014-12-12 | CURRENT | 2013-08-13 | Active - Proposal to Strike off | |
| YC SHEPHERDS BUSH (NO.2) LIMITED | Director | 2014-12-12 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
| DSP TIROL LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
| YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED | Director | 2014-08-18 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
| U AND I FINANCE LIMITED | Director | 2014-07-03 | CURRENT | 2007-07-26 | Active | |
| GOSWELL WORKS LIMITED | Director | 2014-06-26 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| MOSS WORKS LIMITED | Director | 2014-06-26 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
| ROMFORD MANAGEMENT COMPANY LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
| CATHEDRAL (DEPTFORD 2) LIMITED | Director | 2014-05-19 | CURRENT | 2004-08-12 | Dissolved 2018-01-16 | |
| CATHEDRAL SPECIAL PROJECTS (H) LIMITED | Director | 2014-05-19 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
| CATHEDRAL (MOSS) LIMITED | Director | 2014-05-19 | CURRENT | 2008-03-05 | Active - Proposal to Strike off | |
| DEADHARE LIMITED | Director | 2014-05-19 | CURRENT | 2011-04-13 | Active | |
| CATHEDRAL (GREENWICH BEACH) LIMITED | Director | 2014-05-19 | CURRENT | 2012-02-29 | Active | |
| CATHEDRAL (BROMLEY ESCO) LIMITED | Director | 2014-05-19 | CURRENT | 2013-03-26 | Active | |
| U AND I PPP LIMITED | Director | 2014-05-19 | CURRENT | 2002-02-21 | Active | |
| THE TELEGRAPH WORKS LIMITED | Director | 2014-05-19 | CURRENT | 2013-01-31 | Active | |
| THE DEPTFORD PROJECT 2 LIMITED | Director | 2014-05-19 | CURRENT | 2014-04-24 | Active | |
| CATHEDRAL (BRIGHTON) LIMITED | Director | 2014-05-19 | CURRENT | 2005-09-30 | Active | |
| PUBLIC PRIVATE PARTNERSHIP (H) LIMITED | Director | 2014-05-19 | CURRENT | 2011-07-08 | Active | |
| CATHEDRAL (SITTINGBOURNE) LIMITED | Director | 2014-05-19 | CURRENT | 2011-07-08 | Active | |
| CATHEDRAL (PRESTON BARRACKS) LIMITED | Director | 2014-05-19 | CURRENT | 2014-01-29 | Active | |
| GREENWITCH LIMITED | Director | 2014-05-19 | CURRENT | 1934-08-20 | Active | |
| THE DEPTFORD PROJECT LIMITED | Director | 2014-05-19 | CURRENT | 2005-08-16 | Active | |
| CATHEDRAL (GOSWELL) LIMITED | Director | 2014-05-19 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
| CATHEDRAL (BROMLEY 2) LIMITED | Director | 2014-05-19 | CURRENT | 2013-03-26 | Active | |
| 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| EXTREME COOL LIMITED | Director | 2014-01-14 | CURRENT | 2005-01-12 | Active | |
| DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED | Director | 2013-12-08 | CURRENT | 1999-09-24 | Liquidation | |
| ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
| OSB (HOLDCO 1) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
| OSB (HOLDCO 2) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
| YC SHEPHERDS BUSH (MARKET) LIMITED | Director | 2013-11-18 | CURRENT | 2013-08-22 | Active | |
| YC SHEPHERDS BUSH LIMITED | Director | 2013-11-18 | CURRENT | 2010-03-29 | Active | |
| HARWELL OXFORD DEVELOPMENTS (GP) LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
| HARWELL OXFORD DEVELOPMENTS LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
| HDD ASHFORD LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.97) LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (CANNOCK) LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
| WALLIS COURT BUCKSHAW LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
| TTL SOUTHWARK PROPERTIES LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
| DEVELOPMENT SECURITIES (NO.91) LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2018-01-16 | |
| WASSAND WIND FARM LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.90) LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Dissolved 2018-01-16 | |
| HDD DOVER LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2017-03-14 | |
| CALABRESE COURT LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (NO.88) LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.85) LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2018-01-16 | |
| BECKET HOUSE ASSET MANAGEMENT LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (ROMFORD) LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
| DEVELOPMENT SECURITIES (ARMAGH) LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
| ACCRUE STUDENT HOUSING GP LIMITED | Director | 2011-08-11 | CURRENT | 2011-06-01 | Dissolved 2018-02-20 | |
| ACCRUE MANCHESTER (NO. 1 ) LIMITED | Director | 2011-08-10 | CURRENT | 2011-07-13 | Dissolved 2018-02-20 | |
| ACCRUE MANCHESTER (NO. 2) LIMITED | Director | 2011-08-10 | CURRENT | 2011-07-13 | Dissolved 2018-02-20 | |
| DEVELOPMENT SECURITIES (LICHFIELD) LIMITED | Director | 2011-07-12 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.81) LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (NO.78) LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.80) LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.75) LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.79) LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
| HDD NEWTON LEYS LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
| HENDY WIND FARM LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
| BRYN BLAEN WIND FARM LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
| RHOSCROWTHER WIND FARM LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| GRIFFE GRANGE WIND FARM LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
| DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2018-04-10 | |
| BEYOND GREEN DEVELOPMENTS (THAME) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
| DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.69) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
| DEVELOPMENT SECURITIES (GREENWICH) LIMITED | Director | 2010-09-20 | CURRENT | 1994-09-20 | Active | |
| PARKES COURT LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Dissolved 2017-03-14 | |
| BROWNSEA VIEW DEVELOPMENTS LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (WATFORD) LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
| HDD LICHFIELD LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
| NJORD WIND DEVELOPMENTS LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
| BARRACK CLOSE LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
| DEVELOPMENT SECURITIES (NO.53) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2018-01-16 | |
| DS WESSEX BARNSTAPLE LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (WOKING) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active | |
| DEVELOPMENT SECURITIES (NO.51) LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
| MANCHESTER ARENA GP LIMITED | Director | 2010-06-15 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
| MEN ARENA GP LIMITED | Director | 2010-06-15 | CURRENT | 2006-03-22 | Liquidation | |
| HDD OXLEY UNITS LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
| BLEL LIMITED | Director | 2009-11-26 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NAILSEA) LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
| CAMBOURNE BUSINESS PARK LIMITED | Director | 2009-07-14 | CURRENT | 1998-08-19 | Active | |
| U AND I (DEVELOPMENT AND TRADING) LIMITED | Director | 2008-11-11 | CURRENT | 1993-09-03 | Active | |
| WESTWAY HOUSE LIMITED | Director | 2008-11-05 | CURRENT | 2005-11-16 | Dissolved 2017-06-13 | |
| CM (WINCHESTER) LIMITED | Director | 2008-05-30 | CURRENT | 2005-07-20 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED | Director | 2008-05-19 | CURRENT | 2005-11-16 | Active | |
| U AND I (PINCENTS LANE) LTD | Director | 2008-01-23 | CURRENT | 2008-01-04 | Active | |
| NORTHPOINT DEVELOPMENTS LTD | Director | 2007-11-01 | CURRENT | 2007-07-25 | Active | |
| DEVELOPMENT SECURITIES (NO. 24) LIMITED | Director | 2007-06-22 | CURRENT | 2004-06-16 | Dissolved 2017-03-14 | |
| DEVELOPMENT SECURITIES (NO.37) LIMITED | Director | 2007-04-27 | CURRENT | 2006-10-05 | Dissolved 2018-01-16 | |
| BROOK HOUSE (FLEET) MANAGEMENT LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
| MENDIP LAND LIMITED | Director | 2006-04-18 | CURRENT | 2003-12-01 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (WELLS) LIMITED | Director | 2006-04-18 | CURRENT | 2006-03-24 | Dissolved 2018-01-16 | |
| WIMBLEDON PHOENIX LIMITED | Director | 2006-02-02 | CURRENT | 2006-01-10 | Dissolved 2018-01-16 | |
| DEVELOPMENT SECURITIES (NO.28) LIMITED | Director | 2005-06-09 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (FURLONG) LIMITED | Director | 2005-05-13 | CURRENT | 2005-03-08 | Active | |
| DEVELOPMENT SECURITIES (NO.26) LIMITED | Director | 2005-03-31 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO. 22) LIMITED | Director | 2004-10-14 | CURRENT | 2004-06-16 | Active | |
| U AND I GROUP LIMITED | Director | 2004-03-18 | CURRENT | 1980-11-18 | Active | |
| DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED | Director | 2003-10-09 | CURRENT | 2002-06-10 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED | Director | 2003-10-09 | CURRENT | 2002-06-10 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO. 11) LIMITED | Director | 2003-04-04 | CURRENT | 2002-06-10 | Dissolved 2018-04-10 | |
| FURLONG SHOPPING CENTRE LIMITED | Director | 2002-11-21 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (NO.5) LIMITED | Director | 2002-04-23 | CURRENT | 1996-10-22 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.7) LIMITED | Director | 2002-04-23 | CURRENT | 1999-02-02 | Dissolved 2017-09-19 | |
| KINGSLAND SHOPPING CENTRE LIMITED | Director | 2002-03-22 | CURRENT | 1997-12-05 | Active | |
| DEVELOPMENT SECURITIES (BRENTFORD) LIMITED | Director | 2000-11-02 | CURRENT | 2000-04-20 | Dissolved 2017-09-19 | |
| DEVELOPMENT SECURITIES (NO.1) LIMITED | Director | 2000-11-02 | CURRENT | 1996-10-22 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES ESTATES LIMITED | Director | 2000-11-02 | CURRENT | 1960-04-25 | Active | |
| DEVELOPMENT SECURITIES (NO.9) LIMITED | Director | 2000-11-02 | CURRENT | 1987-03-11 | Active - Proposal to Strike off | |
| DEVELOPMENT SECURITIES (INVESTMENTS) PLC | Director | 2000-11-02 | CURRENT | 1961-08-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
| PSC05 | Change of details for Public Private Partnership (H) Limited as a person with significant control on 2022-10-24 | |
| AP04 | Appointment of U and I Company Secretaries Limited as company secretary on 2022-10-20 | |
| TM02 | Termination of appointment of Ls Company Secretaries Limited on 2022-10-20 | |
| AP02 | Appointment of U and I Director 2 Limited as director on 2022-10-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/22 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 | |
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| 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 | ||
| 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 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, 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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART WHITTLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR STEWART WHITTLE | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 28/02/19 TO 31/03/19 | |
| AA01 | Previous accounting period extended from 28/02/19 TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063806200004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063806200003 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
| LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
| PSC02 | Notification of Public Private Partnership (H) Limited as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-11-13 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW O'REILLY | |
| CH01 | Director's details changed for Mr John Andrew O'reilly on 2016-11-19 | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALAN WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY MARX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW O'REILLY / 09/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN WOOD / 09/11/2015 | |
| CH01 | Director's details changed for Mr John Andrew O'reilly on 2015-11-09 | |
| CH01 | Director's details changed for Mr Martin Alan Wood on 2015-11-09 | |
| CH01 | Director's details changed for Mr Michael Henry Marx on 2015-11-09 | |
| CH01 | Director's details changed for Mr Richard Upton on 2015-11-09 | |
| CH01 | Director's details changed for Mr Matthew Simon Weiner on 2015-11-09 | |
| CH01 | Director's details changed for Mr Marcus Owen Shepherd 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 16/11/15 FROM Portland House Bressenden Place London SW1E 5DS | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/09/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR CHRIS BARTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD | |
| MISC | SECTION 519 | |
| MISC | SECTION 519. | |
| AA01 | CURREXT FROM 31/12/2014 TO 28/02/2015 | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP03 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY | |
| AP03 | SECRETARY APPOINTED HELEN MARIA RATSEY | |
| AP01 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD | |
| AP01 | DIRECTOR APPOINTED MICHAEL HENRY MARX | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW SIMON WEINER | |
| AP01 | DIRECTOR APPOINTED MARCUS OWEN SHEPHERD | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL HENRY MARX | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN O'REILLY | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM ST. THOMAS'S CHURCH ST. THOMAS STREET LONDON SE1 9RY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DIXON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY BENNETT | |
| LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063806200002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063806200001 | |
| AP01 | DIRECTOR APPOINTED MR COLIN PETER DIXON | |
| AP01 | DIRECTOR APPOINTED MR JOHN ANDREW O'REILLY | |
| AR01 | 25/09/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 25/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP03 | SECRETARY APPOINTED JOHN ANDREW O'REILLY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RUDD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 25/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULLINGFORD | |
| AP01 | DIRECTOR APPOINTED MARTIN ALAN WOOD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD UPTON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES RUDD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD CULLINGFORD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BENNETT / 01/10/2009 | |
| AR01 | 25/09/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER SCOTT | |
| 288a | SECRETARY APPOINTED ANDREW JAMES RUDD | |
| CERTNM | COMPANY NAME CHANGED CATHEDRAL (2) LIMITED CERTIFICATE ISSUED ON 15/01/09 | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DAVID EDWARD CULLINGFORD | |
| CERTNM | COMPANY NAME CHANGED WESTMORELAND ROAD LIMITED CERTIFICATE ISSUED ON 20/04/08 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: WESTBURY HOUSE ANCHOR BOULEVARD CROSSWAYS DARTFORD KENT DA2 6QH | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CATHEDRAL (BROMLEY) LIMITED CERTIFICATE ISSUED ON 05/10/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CATHEDRAL (BROMLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CATHEDRAL (BROMLEY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HOMES AND COMMUNITIES AGENCY | ||
| Outstanding | BRITEL FUND TRUSTEES LIMITED |
Intangible Assets
Patents
We have not found any records of CATHEDRAL (BROMLEY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CATHEDRAL (BROMLEY) LIMITED
Income
Government Income
We have not found government income sources for CATHEDRAL (BROMLEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CATHEDRAL (BROMLEY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CATHEDRAL (BROMLEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATHEDRAL (BROMLEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CATHEDRAL (BROMLEY) LIMITED any grants or awards. Ownership
We could not find any group structure information
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