DEVELOPMENT SECURITIES (GREENWICH) LIMITED

Company summary

Company number: 02969815
Status: ACTIVE
Incorporated / age: 20 September 199432 years
Registered office: 100 Victoria Street, London, SW1E 5JL, England
Accounts due: 31 December 2026
Confirmation statement due: 24 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 00:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, England
Nature of business
Development of building projects
Previous company names
D S (DEVELOPMENT CO-ORDINATION) LIMITED
DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
U AND I COMPANY SECRETARIES LIMITED ACTIVE	Secretary	05 Oct 2022				100 Victoria Street, London, SW1E 5JL, England
RICHARDSON, George Mark ACTIVE	Director	17 Jun 2021		United Kingdom	April 1960	100 Victoria Street, London, SW1E 5JL, England
U AND I DIRECTOR 1 LIMITED ACTIVE	Director	05 Oct 2022				100 Victoria Street, London, SW1E 5JL, England
U AND I DIRECTOR 2 LIMITED ACTIVE	Director	05 Oct 2022				100 Victoria Street, London, SW1E 5JL, England
BARTON, Chris RESIGNED	Secretary	05 Jan 2015	17 Dec 2021			7a, Howick Place, London, SW1P 1DZ, United Kingdom
LANES, Stephen Alec RESIGNED	Secretary	20 Sep 1994	19 Jan 2011			Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
RATSEY, Helen Maria RESIGNED	Secretary	01 Mar 2011	01 Sep 2014			Portland House, Bressenden Place, London, SW1E 5DS, England
SHEPHERD, Marcus Owen RESIGNED	Secretary	01 Sep 2014	05 Jan 2015			Portland House, Bressenden Place, London, England, SW1E 5DS, England
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Sep 1994	20 Sep 1994			120 East Road, London, N1 6AA
LS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	17 Dec 2021	05 Oct 2022			100, Victoria Street, London, England, SW1E 5JL, England
BARWICK, Charles Julian RESIGNED	Director	16 Jul 1998	07 Sep 2016	England	December 1953	7a, Howick Place, London, SW1P 1DZ, United Kingdom
BODIE, Anthony Ellyah RESIGNED	Director	20 Sep 1994	21 May 1997		February 1939	112 Clifton Hill, London, NW8 OJS
CHRISTMAS, Jamie Graham RESIGNED	Director	27 May 2021	31 Mar 2022	England	June 1981	7a, Howick Place, London, United Kingdom, SW1P 1DZ, United Kingdom
MARX, Michael Henry RESIGNED	Director	20 Sep 1994	29 Feb 2016	United Kingdom	June 1947	7a, Howick Place, London, SW1P 1DZ, United Kingdom
PEARSE, Raymond Henry RESIGNED	Director	21 May 1997	27 Jan 2010	United Kingdom	October 1946	79 The Green, Ewell, Surrey, KT17 3JX
PROTHERO, Graham RESIGNED	Director	20 Sep 2010	31 Jan 2013	United Kingdom	November 1961	Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR
SHEPHERD, Marcus Owen RESIGNED	Director	18 Feb 2013	19 Jun 2021	United Kingdom	December 1965	7a, Howick Place, London, SW1P 1DZ, United Kingdom
UPTON, Richard RESIGNED	Director	08 Feb 2016	30 Apr 2022	England	July 1967	7a, Howick Place, London, SW1P 1DZ, United Kingdom
WEINER, Matthew Simon RESIGNED	Director	20 Sep 2010	31 May 2021	United Kingdom	December 1970	7a, Howick Place, London, SW1P 1DZ, United Kingdom
DEVELOPMENT SECURITIES ESTATES LTD RESIGNED	Director	21 May 1997	13 Nov 2024			100, Victoria Street, London, SW1E 5JL, England
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	20 Sep 1994	20 Sep 1994			120 East Road, London, N1 6AA

U AND I COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Oct 2022
Address: 100 Victoria Street, London, SW1E 5JL, England

RICHARDSON, George Mark ACTIVE
Role: Director
Appointed on: 17 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 100 Victoria Street, London, SW1E 5JL, England

U AND I DIRECTOR 1 LIMITED ACTIVE
Role: Director
Appointed on: 05 Oct 2022
Address: 100 Victoria Street, London, SW1E 5JL, England

U AND I DIRECTOR 2 LIMITED ACTIVE
Role: Director
Appointed on: 05 Oct 2022
Address: 100 Victoria Street, London, SW1E 5JL, England

BARTON, Chris RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 17 Dec 2021
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

LANES, Stephen Alec RESIGNED
Role: Secretary
Appointed on: 20 Sep 1994
Resigned on: 19 Jan 2011
Address: Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX

RATSEY, Helen Maria RESIGNED
Role: Secretary
Appointed on: 01 Mar 2011
Resigned on: 01 Sep 2014
Address: Portland House, Bressenden Place, London, SW1E 5DS, England

SHEPHERD, Marcus Owen RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 05 Jan 2015
Address: Portland House, Bressenden Place, London, England, SW1E 5DS, England

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 1994
Resigned on: 20 Sep 1994
Address: 120 East Road, London, N1 6AA

LS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Dec 2021
Resigned on: 05 Oct 2022
Address: 100, Victoria Street, London, England, SW1E 5JL, England

BARWICK, Charles Julian RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 07 Sep 2016
Country of Residence: England
Date of birth: December 1953
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

BODIE, Anthony Ellyah RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 21 May 1997
Date of birth: February 1939
Address: 112 Clifton Hill, London, NW8 OJS

CHRISTMAS, Jamie Graham RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: June 1981
Address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ, United Kingdom

MARX, Michael Henry RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

PEARSE, Raymond Henry RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 27 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 79 The Green, Ewell, Surrey, KT17 3JX

PROTHERO, Graham RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR

SHEPHERD, Marcus Owen RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 19 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

UPTON, Richard RESIGNED
Role: Director
Appointed on: 08 Feb 2016
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: July 1967
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

WEINER, Matthew Simon RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

DEVELOPMENT SECURITIES ESTATES LTD RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 13 Nov 2024
Address: 100, Victoria Street, London, SW1E 5JL, England

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 1994
Resigned on: 20 Sep 1994
Address: 120 East Road, London, N1 6AA

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