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Governance Register

Company · London Dissolved 2026

Development Securities (Furlong) Limited

Development Securities (Furlong) Limited was a UK company (number 05385380), incorporated in 2005 and dissolved on 7 July 2026. Struck off the register.

Other letting and operating of own or leased real estate

  • Incorporated 8 March 2005
  • Dissolved 7 July 2026
  • 21 years trading
  • 20 officers on our record

Official record Companies House · Sources

Officers on our record

No resignation on our record 4

Previous officers 16

  1. Lawgram Secretaries Limited 2005-2005 Corporate nominee secretary View profile
  2. Whale Rock Directors Limited 2005-2005 Corporate nominee director View profile
  3. LS Company Secretaries Limited 2021-2022 Corporate secretary View profile
  4. Matthew Simon Weiner 2005-2021 Director View profile
  5. Michael Henry Marx 2005-2016 Director View profile
  6. Bradley David Cassels 2016-2017 Director View profile
  7. Chris Barton 2015-2021 Secretary View profile
  8. Richard Upton 2016-2022 Director View profile
  9. Graham Prothero 2011-2013 Director View profile
  10. Jamie Graham Christmas 2021-2022 Director View profile
  11. Helen Maria Ratsey 2011-2014 Secretary View profile
  12. Stephen Alec Lanes 2005-2011 Secretary View profile
  13. Marcus Owen Shepherd 2014-2015 Secretary View profile
  14. Matthew Richard Potter 2017-2023 Director View profile
  15. Marcus Owen Shepherd 2013-2021 Director View profile
  16. Charles Julian Barwick 2005-2017 Director View profile

Our officer data for this company is incomplete: Companies House may list officers, appointments or resignations that we do not hold yet. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 3

  • Land Securities Spv's LimitedCompanyfrom 29 February 2024Owns 75 to 100% of shares; Holds 75 to 100% of voting rights
  • U and I Ipc LimitedCompanyfrom 22 October 2020 until 29 February 2024Owns 75 to 100% of shares; Holds 75 to 100% of voting rights
    Ceased
  • Furlong Shopping Centre LimitedCompanyfrom 6 April 2016 until 22 October 2020Owns 75 to 100% of shares; Holds 75 to 100% of voting rights
    Ceased

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
05385380
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
8 March 2005
Dissolved
7 July 2026
How it ended
Struck off the register
Registered office at dissolution
100 Victoria Street, London, SW1E 5JL, England
Nature of business
68209 - Other letting and operating of own or leased real estate
Last accounts made up to
31 March 2025 (AUDIT EXEMPTION SUBSIDIARY)
Last confirmation statement
7 April 2025

Sources

Companies House detail for this company is still being collected. This page uses the Companies House basic company data, July 2026 file (1 July 2026), so officers, dates and the address may be incomplete for now.

Official record from Companies House.

Record details
Company record
Companies House basic company data, July 2026 file, retrieved 1 July 2026
Officers
Companies House officer records, July 2026 (incomplete)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

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