Development Securities (Greenwich) Limited

Active02969815 Private limited company
Incorporated
20 September 1994 (32 years)
Previously known as
D S (Development Co-Ordination) Limited (until 30 July 2010)
Development Securities (Development Co-Ordination) Limited (until 29 August 1995)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 October 2022
Also at HDD Lawley Village Limited, Epd Buckshaw Village Limited, Circus Street Developments Limited · more companies
Corporate Director · Appointed 5 October 2022
Also at HDD Lawley Village Limited, Epd Buckshaw Village Limited, Rivella Properties Bicester Limited · more companies
Corporate Director · Appointed 5 October 2022
Also at HDD Lawley Village Limited, Epd Buckshaw Village Limited, Rivella Properties Bicester Limited · more companies
Director · Appointed 17 June 2021
Also at Public Private Partnership (H) Limited, HDD Lawley Village Limited, Harvest Development Management Limited · more companies
British
Born April 1960 (66)
Officer history (17 former)
13 November 2024
Resigned Development Securities Estates Ltd as Corporate Director
5 October 2022
Resigned Ls Company Secretaries Limited as Corporate Secretary
5 October 2022
Appointed U And I Director 1 Limited as Corporate Director
5 October 2022
Appointed U And I Director 2 Limited as Corporate Director
5 October 2022
Appointed U And I Company Secretaries Limited as Corporate Secretary
30 April 2022
Resigned Upton, Richard as Director
31 March 2022
Resigned Christmas, Jamie Graham as Director
17 December 2021
Resigned Barton, Chris as Secretary
17 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
19 June 2021
Resigned Shepherd, Marcus Owen as Director
17 June 2021
Appointed Richardson, George Mark as Director
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
Appointed Christmas, Jamie Graham as Director
7 September 2016
Resigned Barwick, Charles Julian as Director
29 February 2016
Resigned Marx, Michael Henry as Director
8 February 2016
Appointed Upton, Richard as Director
5 January 2015
Appointed Barton, Chris as Secretary
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
18 February 2013
Appointed Shepherd, Marcus Owen as Director
31 January 2013
Resigned Prothero, Graham as Director
1 March 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2011
Resigned Lanes, Stephen Alec as Secretary
20 September 2010
Appointed Prothero, Graham as Director
20 September 2010
Appointed Weiner, Matthew Simon as Director
27 January 2010
Resigned Pearse, Raymond Henry as Director
16 July 1998
Appointed Barwick, Charles Julian as Director
21 May 1997
Resigned Bodie, Anthony Ellyah as Director
21 May 1997
Appointed Development Securities Estates Ltd as Corporate Director
21 May 1997
Appointed Pearse, Raymond Henry as Director
20 September 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 September 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 September 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 September 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 September 1994
Appointed Bodie, Anthony Ellyah as Director
20 September 1994
Appointed Lanes, Stephen Alec as Secretary
20 September 1994
Appointed Marx, Michael Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02850465

Holdings 2

Companies where Development Securities (Greenwich) Limited is registered as a person with significant control

Has significant influence or control
Active
Active

Financials

Net Assets
£2,418,000
Profit Before Tax
£0
Return on Equity
0%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 £2,417,803 £2,418,000
Balance sheet detail
20232022
Fixed Assets£0£0
Current Assets£2,418,000£2,417,803
Net Assets£2,418,000£2,417,803
Shareholder Funds£2,418,000£2,417,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 November 2025Other filing
18 November 2025Accounts filing
18 November 2025Other filing
18 November 2025Audit exemption subsidiary accounts31 March 2025
10 November 2025Confirmation statement with updates10 November 2025
Show all recent filings

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