U AND I GROUP LIMITED

U AND I GROUP LIMITED is an active private limited company, incorporated on 18 November 1980. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. U AND I GROUP LIMITED previously had the company name DEVELOPMENT SECURITIES PLC. The company has 164 mortgage charges, nine of which are outstanding.

Registered Office

Address Line 1	100 VICTORIA STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1E 5JL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

Mortgages

Number of Mortgage Charges	164
Number of Outstanding Charges	9
Number of Satisfied Charges	155
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68209 - Other letting and operating of own or leased real estate

Company Name History

From 05/11/2015 onwards:

U AND I GROUP LIMITED

Prior to 05/11/2015:

DEVELOPMENT SECURITIES PLC

Directors

(The company's officers)

MR MICHAEL JAMES HOOD

(~47 year old British national)

100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND

Current Director
Gives occupation as DEVELOPMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2022

U AND I DIRECTOR 1 LIMITED

100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND

Current Director

Appointed on 05/10/2022

U AND I DIRECTOR 2 LIMITED

100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND

Current Director

Appointed on 05/10/2022

U AND I COMPANY SECRETARIES LIMITED

100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND

Current Secretary

Appointed on 05/10/2022

Connections

(Shared officers)

BARRACK CLOSE LIMITED

U AND I COMPANY SECRETARIES LIMITED
U AND I DIRECTOR 1 LIMITED
U AND I DIRECTOR 2 LIMITED

BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED

U AND I COMPANY SECRETARIES LIMITED
U AND I DIRECTOR 1 LIMITED
U AND I DIRECTOR 2 LIMITED

BIRMINGHAM INTERNATIONAL PARK LIMITED

U AND I COMPANY SECRETARIES LIMITED
U AND I DIRECTOR 1 LIMITED
U AND I DIRECTOR 2 LIMITED

CATHEDRAL (BRIGHTON) LIMITED

U AND I COMPANY SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)