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Companies/05385380

Development Securities (Furlong) Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2005
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Land Securities Spv's LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-29 · No cessation recorded

Source record 114264429
Show 2 ceased records
U And I Ipc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-22 · Ceased 2024-02-29

Source record 119014344
Furlong Shopping Centre LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-10-22

Source record 111183881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
CorpU And I Director 2 LimitedCurrent director
Appointed 2022-10-05 · 4 yrs
+84 others
CorpU And I Director 1 LimitedCurrent director
Appointed 2022-10-05 · 4 yrs
+86 others
CorpU And I Company Secretaries LimitedCurrent secretary
Appointed 2022-10-05 · 4 yrs
+105 others
MH
Michael HoodCurrent director
Appointed 2021-06-17 · 5 yrs · Development Director
+69 others
Show 14 historical appointments
JC
Jamie ChristmasResigned director
Resigned 2021-05-27 · Chartered Accountant
MP
Matthew PotterResigned director
Resigned 2017-09-25 · 5 yrs · Chartered Surveyor
BC
Bradley CasselsResigned director
Resigned 2016-02-08 · 1 yr · Chartered Surveyor
RU
Richard UptonResigned director
Resigned 2016-02-08 · 6 yrs · Director
CB
Chris BartonResigned secretary
Resigned 2015-01-05 · 6 yrs
MS
Marcus ShepherdResigned secretary
Resigned 2014-09-01
MS
Marcus ShepherdResigned director
Resigned 2013-02-18 · 8 yrs · Director
GP
Graham ProtheroResigned director
Resigned 2011-04-18 · 1 yr · Chartered Accountant
HR
Helen RatseyResigned secretary
Resigned 2011-03-01 · 3 yrs
MW
Matthew WeinerResigned director
Resigned 2005-05-13 · 16 yrs · Chartered Surveyor
MM
Michael MarxResigned director
Resigned 2005-05-13 · 10 yrs · Chartered Accountant
CB
Charles BarwickResigned director
Resigned 2005-05-13 · 11 yrs · Company Director
SL
Stephen LanesResigned secretary
Resigned 2005-05-13 · 5 yrs
CorpWhale Rock Directors LimitedResigned director
Resigned 2005-03-08

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active