The Deptford Project 2 Limited

  • Active
  • Incorporated on 24 Apr 2014

Reg Address: 100 Victoria Street, London SW1E 5JL, England

Company Classifications:
41100 - Development of building projects


  • Summary The company with name "The Deptford Project 2 Limited" is a ltd and located in 100 Victoria Street, London SW1E 5JL. The Deptford Project 2 Limited is currently in active status and it was incorporated on 24 Apr 2014 (10 years 4 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in The Deptford Project 2 Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 LS COMPANY SECRETARIES LIMITED Corporate Secretary 17 Dec 2021 - Active
2 George Mark Richardson Director 17 Jun 2021 British Active
3 Jamie Graham Christmas Director 27 May 2021 British Resigned
31 Mar 2022
4 Chris Barton Secretary 5 Jan 2015 - Active
5 Chris Barton Secretary 5 Jan 2015 - Resigned
17 Dec 2021
6 Marcus Owen Shepherd Secretary 1 Sep 2014 British Resigned
5 Jan 2015
7 Michael Henry Marx Director 19 May 2014 British Resigned
29 Feb 2016
8 Helen Maria Ratsey Secretary 19 May 2014 - Resigned
1 Sep 2014
9 Marcus Owen Shepherd Director 19 May 2014 British Resigned
19 Jun 2021
10 Matthew Simon Weiner Director 19 May 2014 British Resigned
31 May 2021
11 Matthew Simon Weiner Director 19 May 2014 British Active
12 Marcus Owen Shepherd Director 19 May 2014 - Active
13 Richard Upton Director 24 Apr 2014 British Active
14 Andrew Nicholas Cenwulf Storey Director 24 Apr 2014 British Resigned
19 May 2014
15 Martin Alan Wood Director 24 Apr 2014 - Resigned
5 Apr 2016
16 John Andrew O'Reilly Director 24 Apr 2014 British Resigned
31 Mar 2017
17 Richard Upton Director 24 Apr 2014 British Resigned
30 Apr 2022


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 U And I Investment Portfolio Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Oct 2020 - Ceased
22 Oct 2020
2 The Deptford Project Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for The Deptford Project 2 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Confirmation Statement - Updates 29 May 2024 Download PDF
2 Accounts - Full 26 Mar 2024 Download PDF
3 Mortgage - Satisfy Charge Full 6 Feb 2024 Download PDF
4 Accounts - Full 5 Jun 2023 Download PDF
5 Confirmation Statement - Updates 24 May 2023 Download PDF
6 Persons With Significant Control - Change To A Person With Significant Control 23 May 2023 Download PDF
7 Persons With Significant Control - Change To A Person With Significant Control 23 May 2023 Download PDF
8 Persons With Significant Control - Change To A Person With Significant Control 23 May 2023 Download PDF
9 Persons With Significant Control - Change To A Person With Significant Control 23 May 2023 Download PDF
10 Officers - Termination Secretary Company With Name Termination Date 25 Oct 2022 Download PDF
11 Officers - Appoint Corporate Secretary Company With Name Date 25 Oct 2022 Download PDF
12 Address - Change Registered Office Company With Date Old New 24 Oct 2022 Download PDF
1 Pages
13 Officers - Appoint Corporate Director Company With Name Date 24 Oct 2022 Download PDF
2 Pages
14 Officers - Appoint Corporate Director Company With Name Date 24 Oct 2022 Download PDF
2 Pages
15 Officers - Change Person Director Company With Change Date 6 Oct 2022 Download PDF
16 Confirmation Statement - Updates 12 Jun 2022 Download PDF
17 Officers - Termination Director Company With Name Termination Date 9 Jun 2022 Download PDF
1 Pages
18 Officers - Termination Director Company With Name Termination Date 2 Jul 2021 Download PDF
19 Confirmation Statement - No Updates 24 Jun 2021 Download PDF
20 Officers - Appoint Person Director Company With Name Date 20 Jun 2021 Download PDF
21 Officers - Termination Director Company With Name Termination Date 9 Jun 2021 Download PDF
22 Officers - Appoint Person Director Company With Name Date 7 Jun 2021 Download PDF
23 Mortgage - Create With Deed With Charge Number Charge Creation Date 19 May 2021 Download PDF
24 Persons With Significant Control - Cessation Of A Person With Significant Control 27 Nov 2020 Download PDF
1 Pages
25 Mortgage - Create With Deed With Charge Number Charge Creation Date 30 Oct 2020 Download PDF
27 Pages
26 Mortgage - Create With Deed With Charge Number Charge Creation Date 30 Oct 2020 Download PDF
44 Pages
27 Persons With Significant Control - Notification Of A Person With Significant Control 28 Oct 2020 Download PDF
2 Pages
28 Accounts - Full 15 Oct 2020 Download PDF
23 Pages
29 Confirmation Statement - No Updates 21 May 2020 Download PDF
3 Pages
30 Accounts - Full 16 Sep 2019 Download PDF
20 Pages
31 Confirmation Statement - Updates 21 May 2019 Download PDF
4 Pages
32 Accounts - Change Account Reference Date Company Previous Extended 11 Apr 2019 Download PDF
1 Pages
33 Accounts - Full 31 Dec 2018 Download PDF
19 Pages
34 Confirmation Statement - Updates 8 Jun 2018 Download PDF
4 Pages
35 Incorporation - Memorandum Articles 29 Dec 2017 Download PDF
40 Pages
36 Resolution 29 Dec 2017 Download PDF
4 Pages
37 Mortgage - Create With Deed With Charge Number Charge Creation Date 11 Dec 2017 Download PDF
46 Pages
38 Accounts - Dormant 22 Nov 2017 Download PDF
9 Pages
39 Confirmation Statement - Updates 15 May 2017 Download PDF
5 Pages
40 Officers - Termination Director Company With Name Termination Date 4 Apr 2017 Download PDF
1 Pages
41 Officers - Change Person Director Company With Change Date 2 Dec 2016 Download PDF
2 Pages
42 Accounts - Total Exemption Small 25 Nov 2016 Download PDF
3 Pages
43 Annual Return - Company With Made Up Date Full List Shareholders 3 Jun 2016 Download PDF
7 Pages
44 Officers - Termination Director Company With Name Termination Date 6 Apr 2016 Download PDF
1 Pages
45 Officers - Termination Director Company With Name Termination Date 4 Mar 2016 Download PDF
1 Pages
46 Officers - Change Person Director Company With Change Date 8 Feb 2016 Download PDF
2 Pages
47 Officers - Change Person Director Company With Change Date 8 Feb 2016 Download PDF
2 Pages
48 Officers - Appoint Person Secretary Company With Name Date 13 Jan 2016 Download PDF
2 Pages
49 Officers - Termination Secretary Company With Name Termination Date 13 Jan 2016 Download PDF
1 Pages
50 Officers - Change Person Director Company With Change Date 12 Jan 2016 Download PDF
2 Pages
51 Officers - Change Person Director Company With Change Date 12 Jan 2016 Download PDF
2 Pages
52 Officers - Change Person Director Company With Change Date 18 Dec 2015 Download PDF
2 Pages
53 Officers - Change Person Director Company With Change Date 18 Dec 2015 Download PDF
2 Pages
54 Officers - Change Person Secretary Company 9 Dec 2015 Download PDF
1 Pages
55 Officers - Change Person Director Company With Change Date 9 Dec 2015 Download PDF
2 Pages
56 Officers - Change Person Director Company With Change Date 9 Dec 2015 Download PDF
2 Pages
57 Accounts - Total Exemption Small 30 Nov 2015 Download PDF
3 Pages
58 Address - Change Registered Office Company With Date Old New 26 Nov 2015 Download PDF
1 Pages
59 Annual Return - Company With Made Up Date Full List Shareholders 22 Jun 2015 Download PDF
18 Pages
60 Incorporation - Memorandum Articles 16 Jan 2015 Download PDF
35 Pages
61 Resolution 16 Jan 2015 Download PDF
2 Pages
62 Officers - Termination Secretary Company With Name Termination Date 5 Nov 2014 Download PDF
2 Pages
63 Officers - Appoint Person Secretary Company With Name Date 5 Nov 2014 Download PDF
3 Pages
64 Accounts - Change Account Reference Date Company Current Extended 4 Jun 2014 Download PDF
1 Pages
65 Officers - Appoint Person Secretary Company With Name 30 May 2014 Download PDF
2 Pages
66 Officers - Appoint Person Director Company With Name 28 May 2014 Download PDF
2 Pages
67 Officers - Appoint Person Director Company With Name 28 May 2014 Download PDF
2 Pages
68 Officers - Appoint Person Director Company With Name 28 May 2014 Download PDF
2 Pages
69 Address - Change Registered Office Company With Date Old 22 May 2014 Download PDF
1 Pages
70 Officers - Termination Director Company With Name 22 May 2014 Download PDF
1 Pages
71 Accounts - Change Account Reference Date Company Current Shortened 12 May 2014 Download PDF
1 Pages
72 Incorporation - Company 24 Apr 2014 Download PDF
44 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Northpoint Developments (No 53) Ltd
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
2 Ctp (Wakefield) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
3 Tower Wharf Estate Management Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
4 Inhoco 3300 Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
5 Inhoco 1079 Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
6 Northpoint Investments Ltd
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
7 Northpoint Developments (No 1) Ltd
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
8 Northpoint Sk Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
9 Northpoint Developments (No 52) Ltd
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active - Proposal To Strike Off
10 Northpoint Developments (No 51) Ltd
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
11 Kensington (Nc) Management Company Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
12 Northpoint Developments (No 50) Ltd
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
13 St Paul'S Place Management Company Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
14 Waterfront Wakefield (Navigation Place) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
15 Northpoint Developments (No 2) Ltd
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
16 Oxford Road Holdings Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Liquidation
17 Advanced Research Clusters Management Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
18 Harwell Oxford Developments (Gp) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
19 Harwell Oxford Developments Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
20 Ttl Southwark Properties Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
21 Spectre (Hayes) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
22 Development Securities (Romford 2) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
23 Development Securities (No.76) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
24 Harmood Grove Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
25 Barwood Development Securities Limited
Mutual People: Matthew Simon Weiner
Active
26 Community Trading Limited
Mutual People: Matthew Simon Weiner
Active
27 Bryn Blaen Wind Farm Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
28 Jewish Care
Mutual People: Matthew Simon Weiner
Active
29 Future High Street (North Finchley) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
30 Atlantic Park (Bideford) Limited
Mutual People: Matthew Simon Weiner , Richard Upton
Active
31 Men Arena Gp Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
dissolved
32 Development Securities (Sevenoaks) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Liquidation
33 Northpoint (No.4) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
34 Barrack Close Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
35 Beyond Green Developments (Broadland) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
36 Birmingham International Park (2000) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
37 Blel Limited
Mutual People: Matthew Simon Weiner
dissolved
38 Blil Limited
Mutual People: Matthew Simon Weiner
dissolved
39 Burghfield Bolt Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
40 Cambourne Business Park Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
41 Cambourne Business Park Management Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
42 Cathedral (Greenwich Beach) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
43 Central Research Laboratory (Hayes) Ltd
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
44 Cathedral (Brighton) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
45 Cathedral (Bromley) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
46 Cathedral (Sittingbourne) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
47 Circus Street Developments Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
48 Connaught Place (Hale Barns) Management Company Limited
Mutual People: Matthew Simon Weiner , Richard Upton
Active
49 Development Securities (Slough) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
50 Development Securities (No.9) Limited
Mutual People: Matthew Simon Weiner , Richard Upton
dissolved
51 Development Securities (Romford) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
52 Development Securities Estates Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
53 Development Securities (Hammersmith) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
54 Development Securities (Launceston) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
55 Development Securities (Moreton Woods) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
56 Development Securities (Nailsea) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
57 Development Securities (No. 22) Limited
Mutual People: Matthew Simon Weiner , Richard Upton
Active
58 Development Securities (No. 19) Limited
Mutual People: Matthew Simon Weiner , Richard Upton
dissolved
59 Development Securities (Edgware Road No.1) Ltd
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
60 Development Securities (Greenwich) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
61 Ecc Investments Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
62 Elystan Developments Limited
Mutual People: Matthew Simon Weiner , Richard Upton
dissolved
63 Epd Buckshaw Village Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
64 Executive Communication Centres (Birmingham) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
65 Executive Communication Centres Limited
Mutual People: Matthew Simon Weiner
dissolved
66 Extreme Cool Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
67 Hdd Burghfield Common Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
68 Hdd Llanelli Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
69 Hdd Newcastle Under Lyme Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
70 Hdd Newton Leys Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
71 Hdd Raf Watton Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
72 Hdd Didcot Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
73 I Am Prs Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
74 Kingsland Shopping Centre Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
75 Mayfield Development (General Partner) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
76 Northpoint Developments Ltd
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
77 Osb (Holdco 2) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
78 Purplexed Powerhouse Energy Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
dissolved
79 Rivella Properties Bicester Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
80 Tarmac Clayform Limited
Mutual People: Matthew Simon Weiner
Active
81 Telegraph Way Management Company Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
82 Triangle Developments Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
83 Tld (Landmark Court) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
84 Wassand Wind Farm Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
85 U And I Ipb Ltd
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
86 Minevote Public Limited Company
Mutual People: Matthew Simon Weiner
Active
87 U And I Ipa Sc Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
88 U And I (Ashford) Ltd
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
89 U And I (Gvp) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
dissolved
90 U And I (Harwell) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
91 U And I (Pincents Lane) Ltd
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
92 U And I (Innovation Hubs) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
93 U And I (Wie) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
94 U And I Exit Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
95 U And I Finance Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
96 U And I Investment Portfolio Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
97 U And I Ipa Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
98 U And I Ppp Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
99 U And I Sidcup Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
100 Birmingham International Park Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
101 Cathedral (Preston Barracks) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
102 Development Securities (Investment Ventures) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
103 Development Securities (Hdd) Limited
Mutual People: Matthew Simon Weiner , Richard Upton
Active
104 Northpoint Kc Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
105 Kensington & Edinburgh Estates (South Woodham Ferrers) Limited
Mutual People: Matthew Simon Weiner
Active
106 Purplexed Powerhouse Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
dissolved
107 Triangle London Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
108 U And I Group Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
109 U And I (Bromley Commercial) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
110 Uaih Yorkshire Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Liquidation
111 Development Securities (No.26) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
112 Hendy Wind Farm Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
113 Osb (Holdco 1) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
114 Development Securities (Maidstone) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
115 U And I (Golf) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
116 Hdd Lawley Village Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
117 U And I (Pb) Commercial Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
118 Opportunities For Sittingbourne Limited
Mutual People: Matthew Simon Weiner , Richard Upton
Active
119 Public Private Partnership (H) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
120 Rhoscrowther Wind Farm Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
121 Rhd (Dartmouth) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
122 The Deptford Project Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
123 U And I (Development And Trading) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
124 U And I (8Ae) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
125 U And I Plus X Tc Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
126 U And I Ipc Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
127 U And I Powerhouse Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
dissolved
128 Njord Wind Developments Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
129 Northpoint Ch Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
130 Wallis Court Buckshaw Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
131 399 Edgware Road Management Company Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
132 Bruform Limited
Mutual People: Matthew Simon Weiner , Richard Upton
dissolved
133 Brook House (Fleet) Management Limited
Mutual People: Matthew Simon Weiner
dissolved
134 Cathedral Special Projects (H) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
135 Cathedral (Goswell) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
136 Cathedral (Bromley 2) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
137 Curzon Park Limited
Mutual People: Matthew Simon Weiner , Richard Upton
Active
138 Deadhare Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
139 Development Securities (Armagh) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
140 Development Securities (No.28) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
141 Development Securities (Furlong) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
142 Dsp Tirol Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
143 Furlong Shopping Centre Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
144 Future High Streets Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
145 Greenwitch Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
146 Griffe Grange Wind Farm Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
147 Hdd Lichfield Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
148 Luneside East Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
149 Ds Wessex Barnstaple Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
150 Development Securities (Curzon Park) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
151 Development Securities (Investments) Plc
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
152 Cathedral (Bromley Esco) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
153 D S Property Developments Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
154 Development Securities (Greenwich Beach) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
dissolved
155 Development Securities (Lichfield) Limited
Mutual People: Matthew Simon Weiner , Richard Upton
dissolved
156 Development Securities (Cannock) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
157 The Telegraph Works Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
158 Yc Shepherds Bush (No.2) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active - Proposal To Strike Off
159 Yc Shepherds Bush Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
160 Yc Shepherds Bush (No.3) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active - Proposal To Strike Off
161 Yc Shepherds Bush (Market) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
162 London Resort Company Holdings Limited
Mutual People: Matthew Simon Weiner
voluntary-arrangement
163 Oval Properties 1502 Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
164 Yc Shepherds Bush (Number 48 Goldhawk Road) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
165 Yc Shepherds Bush (Number 42 Goldhawk Road) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
Active
166 Heart Of Slough Management Company Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
167 Waterfront Wakefield Management Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
Active
168 Albion Securities And Developments Ltd
Mutual People: Matthew Simon Weiner , Richard Upton
dissolved
169 Development Securities (North West) Limited
Mutual People: Matthew Simon Weiner
dissolved
170 Curious Real Estate Ltd
Mutual People: Matthew Simon Weiner
Active
171 Development Securities (No. 15) Limited
Mutual People: Matthew Simon Weiner
dissolved
172 Development Securities (Strategic) Limited
Mutual People: Matthew Simon Weiner
dissolved
173 Development Securities (No.41) Limited
Mutual People: Matthew Simon Weiner
dissolved
174 Development Securities (No.16) Limited
Mutual People: Matthew Simon Weiner
dissolved
175 Development Securities (No. 14) Limited
Mutual People: Matthew Simon Weiner
dissolved
176 Development Securities (No.5) Limited
Mutual People: Matthew Simon Weiner , Richard Upton
dissolved
177 Hammersmith Central South General Partner Limited
Mutual People: Matthew Simon Weiner
dissolved
178 Hammersmith Central (No.1) Limited
Mutual People: Matthew Simon Weiner
dissolved
179 Manchester Arena Gp Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
180 Buckshaw Village Commercial Centre Management Company Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
181 Development Securities (Southampton A) Limited
Mutual People: Matthew Simon Weiner , Richard Upton
dissolved
182 Hdd Takeley Limited
Mutual People: Matthew Simon Weiner , Richard Upton
dissolved
183 R.D.B.P. Management Limited
Mutual People: Matthew Simon Weiner , Richard Upton
dissolved
184 Hdd Oxley Units Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
185 Calabrese Court Limited
Mutual People: Matthew Simon Weiner , Richard Upton
dissolved
186 Beyond Green Developments (Thame) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
187 Becket House Asset Management Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd
dissolved
188 Development Securities (Wells) Limited
Mutual People: Matthew Simon Weiner , Richard Upton
dissolved
189 Development Securities (No.91) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
190 Development Securities (No.75) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
191 Goswell Works Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
192 Development Securities (No.7) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
193 Hdd Lawley Residential Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
194 Development Securities (No.45) Limited
Mutual People: Matthew Simon Weiner , Richard Upton
dissolved
195 Elvidean Limited
Mutual People: Matthew Simon Weiner , Richard Upton
dissolved
196 Church Aston Developments Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
197 Development Securities (No.90) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
198 Hammersmith Central (No.2) Limited
Mutual People: Matthew Simon Weiner
dissolved
199 Development Securities (No.78) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
200 Development Securities (No.53) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
201 Development Securities (No.80) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
202 Development Securities (North London) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
203 Development Securities (No.85) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
204 Development Securities (No.88) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
205 Executive Communication Centres (London City) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
206 Hdd Pemberton Limited
Mutual People: Matthew Simon Weiner , Richard Upton
dissolved
207 Development Securities (No. 11) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
208 Development Securities (Bond Street) Limited
Mutual People: Matthew Simon Weiner , Richard Upton
dissolved
209 Development Securities (Southampton B) Limited
Mutual People: Matthew Simon Weiner , Richard Upton
dissolved
210 Parkes Court Limited
Mutual People: Matthew Simon Weiner , Richard Upton
dissolved
211 Landpack Limited
Mutual People: Matthew Simon Weiner , Richard Upton
dissolved
212 Wimbledon Phoenix Limited
Mutual People: Matthew Simon Weiner , Richard Upton
dissolved
213 Development Securities (No.97) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
214 Development Securities (10 St Bride Street) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
215 Executive Communication Centres(London West End) Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
216 Moss Works Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
217 Romford Management Company Limited
Mutual People: Matthew Simon Weiner , Marcus Owen Shepherd , Richard Upton
dissolved
218 Ravenhill Estates (No.1) Limited
Mutual People: Matthew Simon Weiner
dissolved
219 Accrue Manchester (No. 1 ) Limited
Mutual People: Matthew Simon Weiner
dissolved
220 Accrue Manchester (No. 2) Limited
Mutual People: Matthew Simon Weiner
dissolved
221 Phoneray Limited
Mutual People: Marcus Owen Shepherd
Active
222 Igloo Regeneration Developments (Nominees) Limited
Mutual People: Marcus Owen Shepherd
Liquidation
223 Igloo Regeneration (Butcher Street) Limited
Mutual People: Marcus Owen Shepherd
Liquidation
224 Matthew Parker Street (Nominee No 2) Limited
Mutual People: Marcus Owen Shepherd
Liquidation
225 Pfp-Igloo Nominees Limited
Mutual People: Marcus Owen Shepherd
Active
226 Pfp-Igloo (General Partner) Limited
Mutual People: Marcus Owen Shepherd
Active
227 Uk Prime Student Limited
Mutual People: Marcus Owen Shepherd
Active
228 Fitzroy Place Gp 2 Limited
Mutual People: Marcus Owen Shepherd
Active
229 Tyne Assets (No 2) Limited
Mutual People: Marcus Owen Shepherd
Active
230 Mortimer Street Nominee 2 Limited
Mutual People: Marcus Owen Shepherd
Active
231 Mortimer Street Nominee 3 Limited
Mutual People: Marcus Owen Shepherd
Active
232 Aviva Investors Infrastructure Gp Limited
Mutual People: Marcus Owen Shepherd
Active
233 Aviva Investors Real Estate Limited
Mutual People: Marcus Owen Shepherd
Active
234 Fitzroy Place Management Co Limited
Mutual People: Marcus Owen Shepherd
Active
235 Fitzroy Place Residential Limited
Mutual People: Marcus Owen Shepherd
Active
236 2-10 Mortimer Street (Gp No 1) Limited
Mutual People: Marcus Owen Shepherd
Active
237 Lime Property Fund (General Partner) Limited
Mutual People: Marcus Owen Shepherd
Active
238 Lime Property Fund (Nominee) Limited
Mutual People: Marcus Owen Shepherd
Active
239 Igloo Regeneration Developments (General Partner) Limited
Mutual People: Marcus Owen Shepherd
Active
240 Igloo Regeneration (General Partner) Limited
Mutual People: Marcus Owen Shepherd
Active
241 Igloo Regeneration (Nominee) Limited
Mutual People: Marcus Owen Shepherd
Active
242 Mortimer Street Associated Co 1 Limited
Mutual People: Marcus Owen Shepherd
Active
243 Mortimer Street Associated Co 2 Limited
Mutual People: Marcus Owen Shepherd
Active
244 Norwich Union (Shareholder Gp) Limited
Mutual People: Marcus Owen Shepherd
Active
245 Tyne Assets Limited
Mutual People: Marcus Owen Shepherd
Active
246 2-10 Mortimer Street Gp Limited
Mutual People: Marcus Owen Shepherd
Active
247 Mortimer Street Nominee 1 Limited
Mutual People: Marcus Owen Shepherd
Active
248 Cromwell Europe Limited
Mutual People: Marcus Owen Shepherd
Active
249 Cromwell Corporate Secretarial Limited
Mutual People: Marcus Owen Shepherd
Active
250 D.U.K.E. Combined Gp Limited
Mutual People: Marcus Owen Shepherd
Liquidation
251 Nimbus Enterprise Park Management Company Limited
Mutual People: Marcus Owen Shepherd
Active
252 Uai (G) Limited
Mutual People: Marcus Owen Shepherd
Active - Proposal To Strike Off
253 Fisher German On Site Limited
Mutual People: Marcus Owen Shepherd
Active
254 Waterside Places (Gp Nominee) Limited
Mutual People: Marcus Owen Shepherd
Active
255 Waterside Places (Nominee Two) Limited
Mutual People: Marcus Owen Shepherd
Active
256 Waterside Places (Nominee One) Limited
Mutual People: Marcus Owen Shepherd
Active
257 Waterside Places (General Partner) Limited
Mutual People: Marcus Owen Shepherd
Active
258 Blueprint (General Partner) Limited
Mutual People: Marcus Owen Shepherd
Active
259 Blueprint (Nominees) Limited
Mutual People: Marcus Owen Shepherd
Active
260 D.U.K.E. Properties (Marsh Mills) Limited
Mutual People: Marcus Owen Shepherd
Liquidation
261 Equity Partnerships (Osprey) Limited
Mutual People: Marcus Owen Shepherd
Liquidation
262 Valad Salfords Custodian Limited
Mutual People: Marcus Owen Shepherd
Liquidation
263 Woodside Trading Estate Management Company Limited
Mutual People: Marcus Owen Shepherd
Active
264 Enfield (Pavilions) Property Management Limited
Mutual People: Marcus Owen Shepherd
Active
265 Development Securities (Ilford) Limited
Mutual People: Marcus Owen Shepherd , Richard Upton
Active
266 Those Ltd
Mutual People: Marcus Owen Shepherd
Active
267 Plus X Holdings Ltd
Mutual People: Marcus Owen Shepherd
Active
268 The Mall (General Partner) Limited
Mutual People: Marcus Owen Shepherd
Active
269 Devon Nominees (No.1) Limited
Mutual People: Marcus Owen Shepherd
Active
270 Frenchgate General Partner Limited
Mutual People: Marcus Owen Shepherd
Active
271 Airport Property Gp (No.2) Limited
Mutual People: Marcus Owen Shepherd
Active
272 Airport Property H1 Limited
Mutual People: Marcus Owen Shepherd
Active
273 Devon Nominees (No.3) Limited
Mutual People: Marcus Owen Shepherd
Active
274 Devon Nominees (No.2) Limited
Mutual People: Marcus Owen Shepherd
Active
275 Warp 4 General Partner Limited
Mutual People: Marcus Owen Shepherd
Active
276 Warp 4 General Partner Nominees Limited
Mutual People: Marcus Owen Shepherd
Active
277 Citco Reif Services Uk Limited
Mutual People: Marcus Owen Shepherd
Active
278 Talbot Green Developments Limited
Mutual People: Marcus Owen Shepherd
Active
279 D.U.K.E. Property Holdings (Uk) Limited
Mutual People: Marcus Owen Shepherd
Active
280 Remote Properties 2200 (A) Limited
Mutual People: Marcus Owen Shepherd
Live But Receiver Manager On At Least One Charge
281 Cromwell Development Management Uk Limited
Mutual People: Marcus Owen Shepherd
Active
282 Cromwell Development Holdings Uk Limited
Mutual People: Marcus Owen Shepherd
Active
283 Cromwell Asset Management Uk Limited
Mutual People: Marcus Owen Shepherd
Active
284 Cromwell Capital Ventures Uk Limited
Mutual People: Marcus Owen Shepherd
Active
285 Cromwell Investment Holdings Uk Limited
Mutual People: Marcus Owen Shepherd
Active
286 Cromwell Management Holdings Limited
Mutual People: Marcus Owen Shepherd
Active
287 Cromwell Director Limited
Mutual People: Marcus Owen Shepherd
Active
288 Ehif (Denmark) Limited
Mutual People: Marcus Owen Shepherd
Active
289 Ehif Limited
Mutual People: Marcus Owen Shepherd
converted-closed
290 Cromwell European Management Services Limited
Mutual People: Marcus Owen Shepherd
Active
291 Eptp 1175 (C) Limited
Mutual People: Marcus Owen Shepherd
Live But Receiver Manager On At Least One Charge
292 Remote Properties 2200 (B) Limited
Mutual People: Marcus Owen Shepherd
Live But Receiver Manager On At Least One Charge
293 The Io Group Limited
Mutual People: Marcus Owen Shepherd
Active
294 Cromwell Investment Management Services Limited
Mutual People: Marcus Owen Shepherd
Active
295 Cromwell Holdings Europe Limited
Mutual People: Marcus Owen Shepherd
Active
296 Cromwell Cee Development Holdings Limited
Mutual People: Marcus Owen Shepherd
Active
297 Eptp 1175 (A) Limited
Mutual People: Marcus Owen Shepherd
Live But Receiver Manager On At Least One Charge
298 Eptp 1175 (B) Limited
Mutual People: Marcus Owen Shepherd
Live But Receiver Manager On At Least One Charge
299 Io Management Services Limited
Mutual People: Marcus Owen Shepherd
Liquidation
300 Remote Properties 1250 (A) Limited
Mutual People: Marcus Owen Shepherd
Live But Receiver Manager On At Least One Charge
301 Remote Properties 1250 (B) Limited
Mutual People: Marcus Owen Shepherd
Live But Receiver Manager On At Least One Charge
302 Remote Properties 2100 (B) Limited
Mutual People: Marcus Owen Shepherd
Live But Receiver Manager On At Least One Charge
303 Remote Properties 2100 (A) Limited
Mutual People: Marcus Owen Shepherd
Live But Receiver Manager On At Least One Charge
304 Aviva Savings Limited
Mutual People: Marcus Owen Shepherd
Active
305 Monro Industrial Estate Management Limited
Mutual People: Marcus Owen Shepherd
dissolved
306 Executive Communication Centres (Sheffield) Limited
Mutual People: Marcus Owen Shepherd
dissolved
307 Brownsea View Management Company Limited
Mutual People: Richard Upton
Active
308 Rose Bruford College Of Theatre And Performance
Mutual People: Richard Upton
Active
309 Mount Anvil Limited
Mutual People: Richard Upton
Active
310 Mount Anvil Holdings Limited
Mutual People: Richard Upton
Active
311 Mount Anvil (Old Co) Limited
Mutual People: Richard Upton
Active
312 B.I.P. Management Limited
Mutual People: Richard Upton
Active
313 Mount Anvil (Milton Keynes) Limited
Mutual People: Richard Upton
Liquidation
314 Cathedral (Eltham) Limited
Mutual People: Richard Upton
Active
315 Greenwich Devonport Conference Centre Limited
Mutual People: Richard Upton
Active
316 Gdcc Newco ("G") Limited
Mutual People: Richard Upton
Active
317 Phip (Milton Keynes) Limited
Mutual People: Richard Upton
Active
318 A New Found Freedom Limited
Mutual People: Richard Upton
Active
319 Cathedral Clapham (H) Limited
Mutual People: Richard Upton
Active
320 Cathedral (Clapham) Limited
Mutual People: Richard Upton
Active
321 Cathedral Hotels (Holdings) Limited
Mutual People: Richard Upton
Active
322 Cathedral Group Limited
Mutual People: Richard Upton
Active
323 Eynsham Hall Limited
Mutual People: Richard Upton
Active - Proposal To Strike Off
324 Cathedral Hotels Limited
Mutual People: Richard Upton
Active
325 228 Bromley Limited
Mutual People: Richard Upton
Active
326 Jones Lang Lasalle (S E) Limited
Mutual People: Richard Upton
Active
327 Ob 1 Limited
Mutual People: Richard Upton
dissolved