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DEVONSHIRE APPOINTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Devonshire Appointments Limited. The company was founded 36 years ago and was given the registration number 02145418. The firm's registered office is in LONDON. You can find them at Lower Ground Floor Park House, 16-18 Finsbury Circus, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:DEVONSHIRE APPOINTMENTS LIMITED
Company Number:02145418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1987
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Lower Ground Floor Park House, 16-18 Finsbury Circus, London, England, EC2M 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, Ireland, D16X 8C3

Secretary30 December 2020Active
Paragon Suite, Irish Management Institute, Sandyford Road, Dublin 16, Ireland,

Director05 November 2019Active
Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, England, EC2M 7EB

Director30 December 2020Active
Paragon Suite, Irish Management Institute, Sandyford Road, Dublin 16, Ireland,

Director05 November 2019Active
Paragon Suite, Irish Management Institute, Sandyford Road, Dublin 16, Ireland,

Director05 November 2019Active
Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, England, EC2M 7EB

Director05 November 2019Active
Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, England, EC2M 7EB

Secretary-Active
316 Watling Avenue, Burnt Oak, HA8 0NQ

Director08 April 1998Active
Oak Tree Cottage, Ridlands Lane, Limpsfield, RH8 0SS

Director22 January 2004Active
88 Norroy Road, London, SW15 1PG

Director21 January 1997Active
85 Gracechurch Street, London, EC3V 0AA

Director15 September 2010Active
20 Snowbury Road, London, SW6 2NR

Director12 June 2007Active
Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, England, EC2M 7EB

Director-Active
69a Gloucester Avenue, London, NW1 8LD

Director22 January 2004Active
Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, England, EC2M 7EB

Director15 September 2010Active
Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, England, EC2M 7EB

Director05 November 2019Active
59 Larkhill Rise, Clapham, London, SW4 6GT

Director13 March 2002Active
Oakwood House 2 Burywoods, Bakers Lane Braiswick, Colchester, CO4 5AW

Director06 June 2001Active
38 Mirabel Road, Fulham, London, SW6 7EH

Director16 August 2002Active
70a Rosebury Road, London, SW6 2NG

Director06 June 2001Active
117 Northcroft Road, London, W13 9ST

Director06 September 2004Active
61 Glengarry Road, London, SE22 8QA

Director02 November 1998Active
Greenacre Windmill Lane, Friston, BN20 0EJ

Director-Active
300 East 75th Street, Apartment 4m, New York, Usa,

Director30 September 2004Active
108 King George Street, London, SE10 8PX

Director26 January 1995Active

People with Significant Control

Paragon Customer Communications Limited
Notified on:29 May 2020
Status:Active
Country of residence:England
Address:Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Devonshire Recruitment Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:85, Gracechurch Street, London, England, EC3V 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Officers

Termination director company with name termination date.

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2023-11-22Officers

Change person secretary company with change date.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Officers

Change person director company with change date.

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2023-04-08Accounts

Accounts with accounts type full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Change person director company with change date.

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2021-02-24Accounts

Accounts with accounts type full.

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2021-01-07Officers

Appoint person secretary company with name date.

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2021-01-07Officers

Appoint person director company with name date.

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2021-01-07Officers

Termination director company with name termination date.

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2021-01-07Officers

Termination secretary company with name termination date.

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2021-01-07Officers

Termination director company with name termination date.

Download
2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-09-11Persons with significant control

Cessation of a person with significant control.

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2020-09-11Persons with significant control

Notification of a person with significant control.

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2020-06-08Address

Change registered office address company with date old address new address.

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2019-11-27Accounts

Change account reference date company current extended.

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2019-11-19Officers

Appoint person director company with name date.

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2019-11-19Officers

Appoint person director company with name date.

Download
2019-11-19Officers

Appoint person director company with name date.

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