Active - Proposal to Strike off
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Home > England & Wales Companies > YC SHEPHERDS BUSH (NO.3) LIMITED
Company Information for YC SHEPHERDS BUSH (NO.3) LIMITED
2 Bentinck Street, London, W1U 2FA,
|
Company Registration Number
 07670833 Private Limited Company
|
Company Overview
About Yc Shepherds Bush (no.3) Ltd
YC SHEPHERDS BUSH (NO.3) LIMITED was founded on 2011-06-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Yc Shepherds Bush (no.3) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| YC SHEPHERDS BUSH (NO.3) LIMITED | ||
| Legal Registered Office | ||
| 2 Bentinck Street London W1U 2FA Other companies in W1F | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07670833 | |
|---|---|---|
| Company ID Number | 07670833 | |
| Date formed | 2011-06-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-03-31 | |
| Account next due | 31/12/2022 | |
| Latest return | 15/06/2016 | |
| Return next due | 13/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-02-15 04:22:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for YC SHEPHERDS BUSH (NO.3) LIMITED
|
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Company Officers of YC SHEPHERDS BUSH (NO.3) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRIS BARTON |
||
JASON ROBERT FIELDEN |
||
RICHARD NATHAN OLSEN |
||
MARCUS OWEN SHEPHERD |
||
MATTHEW SIMON WEINER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED | Director | 2014-08-18 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
| 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 (NO.2) LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
| THE PLACEMAKER CONSORTIUM LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Dissolved 2014-05-20 | |
| ORION DEVELOPMENT PARTNERS LIMITED | Director | 2009-03-16 | CURRENT | 2009-01-15 | Dissolved 2013-08-13 | |
| ORION (STANTON) LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
| WINDOW REPLACEMENTS (CLARGES STREET) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Liquidation | |
| ORION (HARWICH) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
| CORTLAND CASSIOBURY (PROPCO) LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | 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 | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
| ORION (NUMBER 42 GOLDHAWK ROAD) LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Dissolved 2015-03-24 | |
| YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active - Proposal to Strike off | |
| YC SHEPHERDS BUSH (NO.2) LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
| YC SHEPHERDS BUSH LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
| THE PLACEMAKER CONSORTIUM LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Dissolved 2014-05-20 | |
| ORION DEVELOPMENT PARTNERS LIMITED | Director | 2009-03-16 | CURRENT | 2009-01-15 | Dissolved 2013-08-13 | |
| 17 CLARGES STREET RTM COMPANY LIMITED | Director | 2007-02-09 | CURRENT | 2007-02-09 | Active | |
| ORION LAND AND ENERGY LTD | Director | 2004-07-27 | CURRENT | 2004-07-27 | Active | |
| ORION LAND & LEISURE LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-30 | Active | |
| 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 (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 (BROMLEY) LIMITED | Director | 2014-05-19 | CURRENT | 2007-09-25 | Active | |
| 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 | |
| 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 (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 (BROMLEY) LIMITED | Director | 2014-05-19 | CURRENT | 2007-09-25 | Active | |
| 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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
| PSC05 | Change of details for Orion Shepherds Bush Limited as a person with significant control on 2020-09-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS OWEN SHEPHERD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076708330002 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MATTHEW THORPE | |
| AP03 | Appointment of Mr Andy Colman as company secretary on 2020-09-17 | |
| TM02 | Termination of appointment of Chris Barton on 2020-09-17 | |
| RES15 | CHANGE OF COMPANY NAME 21/09/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/20 FROM 7a Howick Place London SW1P 1DZ United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NATHAN OLSEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
| AA01 | Previous accounting period extended from 28/02/19 TO 31/03/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 20/08/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Orion Shepherds Bush Limited as a person with significant control on 2016-04-06 | |
| LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRIS BARTON on 2015-11-09 | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM Portland House Bressenden Place London SW1E 5DS | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/15 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
| AA01 | Previous accounting period shortened from 30/06/15 TO 28/02/15 | |
| AP01 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW SIMON WEINER | |
| AP03 | Appointment of Chris Barton as company secretary on 2014-12-12 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076708330002 | |
| RES13 | Resolutions passed:
| |
| RES13 | Resolutions passed:
| |
| AR01 | 15/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JASON ROBERT FIELDEN | |
| AP01 | DIRECTOR APPOINTED MR RICHARD NATHAN OLSEN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 YC SHEPHERDS BUSH (NO.3) 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 YC SHEPHERDS BUSH (NO.3) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | PRAMERICA REAL ESTATE CAPITAL IV S.A R.L. |
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 96,388 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-15 | £ 95,888 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YC SHEPHERDS BUSH (NO.3) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-06-15 | £ 1 |
| Current Assets | 2012-07-01 | £ 95,000 |
| Current Assets | 2011-06-15 | £ 95,000 |
| Shareholder Funds | 2012-07-01 | £ 1,388 |
| Shareholder Funds | 2011-06-15 | £ 888 |
| Stocks Inventory | 2012-07-01 | £ 95,000 |
| Stocks Inventory | 2011-06-15 | £ 95,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of YC SHEPHERDS BUSH (NO.3) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for YC SHEPHERDS BUSH (NO.3) LIMITED
Income
Government Income
We have not found government income sources for YC SHEPHERDS BUSH (NO.3) 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 YC SHEPHERDS BUSH (NO.3) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where YC SHEPHERDS BUSH (NO.3) 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 YC SHEPHERDS BUSH (NO.3) 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 YC SHEPHERDS BUSH (NO.3) LIMITED any grants or awards. Ownership
We could not find any group structure information
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Other companies at postcode W1U 2FA
- YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED
- COLN PARK CONSTRUCTION LTD
- COLN PARK ESTATE MANAGEMENT LIMITED
- COLN PARK LLP
- YOO@WORK LIMITED
- KELLY HOPPEN FOR YOO LTD
- LAUNCEWOOD LIMITED
- YC SHEPHERDS BUSH (NO.2) LTD
- YC SHEPHERDS BUSH LIMITED
- RESORT ESTATE MANAGEMENT LTD
- YOO ARCHITECTURE LIMITED
- WANT MARKETING LTD
- YOO (VAUXHALL SKY GARDENS) LTD
- YOO ASIA LTD
- YOO CAPITAL LIMITED
- YOO DESIGN SERVICES LTD
- YOO DESIGN STUDIO LTD
- YOO DESIGNERS LTD
- YOO FURNISHINGS LIMITED
- YOO HOLDINGS LTD