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Governance Register

Company · London Dissolved 2026

Development Securities (Ilford) Limited

Development Securities (Ilford) Limited was a UK company (number 07459646), incorporated in 2010 and dissolved on 7 July 2026. Struck off the register.

Development of building projects

  • Incorporated 3 December 2010
  • Dissolved 7 July 2026
  • 15 years trading
  • 16 officers on our record

Official record Companies House · Sources

Officers on our record

No resignation on our record 4

Previous officers 12

  1. Laurence William Martin 2016-2016 Director View profile
  2. LS Company Secretaries Limited 2021-2022 Corporate secretary View profile
  3. Michael Henry Marx 2010-2016 Director View profile
  4. Richard Upton 2016-2022 Director View profile
  5. Matthew Simon Weiner 2010-2021 Director View profile
  6. Graham Prothero 2011-2013 Director View profile
  7. Helen Maria Ratsey 2011-2014 Secretary View profile
  8. Jamie Graham Christmas 2021-2022 Director View profile
  9. Chris Barton 2015-2021 Secretary View profile
  10. Marcus Owen Shepherd 2014-2015 Secretary View profile
  11. Marcus Owen Shepherd 2013-2021 Director View profile
  12. Charles Julian Barwick 2011-2016 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 2

  • U and I Exit LimitedCompanyfrom 24 November 2020Owns 75 to 100% of shares; Holds 75 to 100% of voting rights
  • Development Securities (Investment Ventures) LimitedCompanyfrom 6 April 2016 until 24 November 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
07459646
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
3 December 2010
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
41100 - Development of building projects
Last accounts made up to
31 March 2025 (AUDIT EXEMPTION SUBSIDIARY)
Last confirmation statement
23 December 2025
Previous names
Development Securities (NO.65) Limited (2 September 2011)

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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