Development Securities (No.76) Limited

07672832

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 16/06/2011

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Christopher Charles Mcgill

director · Since 15/06/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr William Kenneth Procter

director · Since 15/06/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Sanhall Gr Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 07774472 · England And Wales Company Register · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

ROTHESAY LIFE PLC

Created 17/09/2018Registered 25/09/2018

Charge

outstanding

ROTHESAY LIFE PLC

Created 12/12/2017Registered 19/12/2017

Charge

outstanding

ROTHESAY LIFE LIMITED

Created 09/10/2015Registered 15/10/2015