Active
Company Information for MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
100 VICTORIA STREET, LONDON, SW1E 5JL,
|
Company Registration Number
10525869
Private Limited Company
Active |
Company Name | |
---|---|
MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED | |
Legal Registered Office | |
100 VICTORIA STREET LONDON SW1E 5JL | |
Company Number | 10525869 | |
---|---|---|
Company ID Number | 10525869 | |
Date formed | 2016-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 11/01/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 09:26:30 |
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Officer | Role | Date Appointed |
---|---|---|
CHRIS BARTON |
||
JAMES ANTHONY ROBERT HEATHER |
||
JAMES SIMON HESKETH |
||
DAVID JOY |
||
MICHAEL JOHN MELLOR |
||
EDWARD ASHLEY LOTE SMITH |
||
RICHARD UPTON |
||
MATTHEW SIMON WEINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD BERNSTEIN |
Director | ||
JAMES DANIEL BISHOP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROTHERWOOD PROPERTY DEVELOPMENT LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Liquidation | |
U AND I PPP LIMITED | Director | 2018-03-12 | CURRENT | 2002-02-21 | 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 | |
THE HORNIMAN PUBLIC MUSEUM AND PUBLIC PARK TRUST | Director | 2017-10-19 | CURRENT | 1989-12-29 | Active | |
HDD LICHFIELD LIMITED | Director | 2017-09-25 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
SPECTRE (HAYES) LIMITED | Director | 2017-09-25 | CURRENT | 2015-02-05 | Active | |
DEVELOPMENT SECURITIES (LICHFIELD) LIMITED | Director | 2017-09-25 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
HDD NEWCASTLE UNDER LYME LIMITED | Director | 2017-09-25 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
CIRCUS STREET DEVELOPMENTS LIMITED | Director | 2017-06-08 | CURRENT | 2012-09-13 | Active | |
U AND I (8AE) LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
HAMMERSMITH CENTRAL (NO.2) LIMITED | Director | 2016-01-29 | CURRENT | 2007-02-06 | Dissolved 2018-01-16 | |
HAMMERSMITH CENTRAL (NO.1) LIMITED | Director | 2016-01-29 | CURRENT | 2007-02-06 | Dissolved 2018-01-16 | |
HAMMERSMITH CENTRAL SOUTH (NOMINEES) LIMITED | Director | 2016-01-29 | CURRENT | 2010-08-25 | Dissolved 2018-01-16 | |
DEVELOPMENT SECURITIES (NO.1) LIMITED | Director | 2016-01-29 | CURRENT | 1996-10-22 | Active - Proposal to Strike off | |
BIRMINGHAM INTERNATIONAL PARK LIMITED | Director | 2016-01-29 | CURRENT | 1973-01-22 | Active - Proposal to Strike off | |
D S PROPERTY DEVELOPMENTS LIMITED | Director | 2016-01-29 | CURRENT | 1958-09-04 | Active - Proposal to Strike off | |
DEVELOPMENT SECURITIES ESTATES LIMITED | Director | 2016-01-29 | CURRENT | 1960-04-25 | Active | |
DEVELOPMENT SECURITIES (CURZON PARK) LIMITED | Director | 2016-01-29 | CURRENT | 2004-12-02 | Active | |
CURZON PARK LIMITED | Director | 2016-01-29 | CURRENT | 2006-01-19 | Active | |
HEART OF SLOUGH MANAGEMENT COMPANY LIMITED | Director | 2016-01-29 | CURRENT | 2007-02-06 | Active | |
BECKET HOUSE ASSET MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
HARWELL OXFORD DEVELOPMENTS (GP) LIMITED | Director | 2016-01-29 | CURRENT | 2013-10-29 | Active | |
HARWELL OXFORD DEVELOPMENTS LIMITED | Director | 2016-01-29 | CURRENT | 2013-10-29 | Active | |
TTL SOUTHWARK PROPERTIES LIMITED | Director | 2016-01-29 | CURRENT | 2012-09-13 | Active | |
B.I.P. MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 1994-04-27 | Active | |
CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 1999-12-15 | Active | |
ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 2013-11-29 | Active | |
CAMBOURNE BUSINESS PARK LIMITED | Director | 2016-01-29 | CURRENT | 1998-08-19 | Active | |
DEVELOPMENT SECURITIES (SLOUGH) LIMITED | Director | 2016-01-29 | CURRENT | 2006-01-19 | Active | |
DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED | Director | 2016-01-29 | CURRENT | 2011-05-18 | Active | |
HAMMERSMITH CENTRAL SOUTH GENERAL PARTNER LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-05 | Dissolved 2018-01-16 | |
HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED | Director | 2007-09-12 | CURRENT | 2007-01-29 | Dissolved 2018-01-16 | |
U AND I (DEVELOPMENT AND TRADING) LIMITED | Director | 2003-08-01 | CURRENT | 1993-09-03 | Active | |
COAST TO CAPITAL LIMITED | Director | 2017-11-23 | CURRENT | 2012-08-02 | Active | |
IQL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
MAYFIELD PARTNERSHIP LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
LCR TRUST COMPANY LIMITED | Director | 2015-03-17 | CURRENT | 1996-11-28 | Active | |
LCR ST PANCRAS CHAMBERS LIMITED | Director | 2015-03-17 | CURRENT | 2006-04-11 | Active | |
RTC REGENERATION 2015 LIMITED | Director | 2015-02-20 | CURRENT | 2009-02-10 | Active | |
WHITTLES PROPERTIES CROYDON LIMITED | Director | 2015-02-20 | CURRENT | 2009-02-10 | Active | |
WHITTLES PROPERTIES BRUNEL LIMITED | Director | 2015-02-20 | CURRENT | 2009-02-10 | Active | |
WHITTLES PROPERTIES MANCHESTER LIMITED | Director | 2015-02-20 | CURRENT | 2009-02-10 | Active | |
LONDON & CONTINENTAL RAILWAYS LIMITED | Director | 2011-04-01 | CURRENT | 1994-09-08 | Active | |
LCR STRATFORD LP LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
LCR STRATFORD GP LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
KXC (LCR) LP INVESTMENT LIMITED | Director | 2008-11-12 | CURRENT | 2007-09-06 | Active | |
KXC LANDOWNERS LIMITED | Director | 2008-11-12 | CURRENT | 2001-03-08 | Active | |
KXC (LCR) GP INVESTMENT LIMITED | Director | 2008-11-12 | CURRENT | 2007-10-02 | Active | |
MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
MAYFIELD PARTNERSHIP LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
MANCHESTER LIFE STRATEGIC DEVELOPMENT COMPANY LIMITED | Director | 2018-01-15 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
MAYFIELD PARTNERSHIP LIMITED | Director | 2017-11-06 | CURRENT | 2015-09-23 | Active | |
CITYLABS 3.0 LIMITED | Director | 2017-09-06 | CURRENT | 2017-07-31 | Active | |
CITYLABS 2.0 LIMITED | Director | 2017-07-20 | CURRENT | 2017-03-29 | Active | |
CITYLABS LIMITED | Director | 2017-04-26 | CURRENT | 2011-01-24 | Active | |
MANCHESTER SCIENCE PARTNERSHIPS LIMITED | Director | 2017-04-26 | CURRENT | 1983-04-21 | Active | |
MANCHESTER LIFE DEVELOPMENT COMPANY 2 LIMITED | Director | 2017-04-01 | CURRENT | 2016-06-20 | Active | |
EASTLANDS DEVELOPMENT COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2012-06-18 | Active | |
MANCHESTER LIFE DEVELOPMENT COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2013-12-03 | Active | |
MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2017-03-30 | CURRENT | 2016-12-14 | Active | |
MANCHESTER CREATIVE DIGITAL ASSETS LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
HULME HIGH STREET LIMITED | Director | 2015-03-03 | CURRENT | 1996-01-31 | Active | |
MIHP LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
MATRIX HOMES (GENERAL PARTNER) LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
EASTLANDS STRATEGIC DEVELOPMENT COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 2012-06-18 | Active | |
NEW EAST MANCHESTER LIMITED | Director | 2009-04-21 | CURRENT | 2000-02-22 | 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 | |
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 | |
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 (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) LIMITED | Director | 2000-11-02 | CURRENT | 1961-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER JONES-ORRELLS | ||
APPOINTMENT TERMINATED, DIRECTOR CASPER LUND | ||
Director's details changed for Mr Martyn Evans on 2024-06-18 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Termination of appointment of Ls Company Secretaries Limited on 2023-02-23 | ||
Appointment of U and I Company Secretaries Limited as company secretary on 2023-02-23 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/11/22 FROM 7a Howick Place London SW1P 1DZ United Kingdom | ||
Director's details changed for Mr Michael James Hood on 2022-10-31 | ||
Director's details changed for Mr George Mark Richardson on 2022-08-18 | ||
DIRECTOR APPOINTED MR ALAN PEELO | ||
DIRECTOR APPOINTED MS PATRICIA BARTOLI | ||
DIRECTOR APPOINTED MR OLIVER JONES-ORRELLS | ||
DIRECTOR APPOINTED MR GEORGE MARK RICHARDSON | ||
DIRECTOR APPOINTED MR CASPER LUND | ||
Director's details changed for Mr Martyn Evans on 2022-07-01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE GRAHAM CHRISTMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Appointment of Ls Company Secretaries Limited as company secretary 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 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED REBECCA HERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BARTOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON WEINER | |
AP01 | DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS | |
AP01 | DIRECTOR APPOINTED MS PATRICIA BARTOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE AILIE JANE WYMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105258690005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY ROBERT HEATHER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES HOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KERR | |
AP01 | DIRECTOR APPOINTED MISS LOUISE AILIE JANE WYMAN | |
AP01 | DIRECTOR APPOINTED MR PETER HAWTHORNE | |
AP01 | DIRECTOR APPOINTED KEVIN JOSEPH LOWRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASHLEY LOTE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLIFFORD STAPLETON LEE | |
AP01 | DIRECTOR APPOINTED MR JAMES KERR | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON HESKETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CLIFFORD STAPLETON LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105258690004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105258690003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105258690001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105258690002 | |
AP03 | Appointment of Mr Chris Barton as company secretary on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY ROBERT HEATHER | |
AP01 | DIRECTOR APPOINTED MR EDWARD ASHLEY LOTE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BERNSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BISHOP | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED are:
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