This company is commonly known as Devonshire Investment Holdings Limited. The company was founded 21 years ago and was given the registration number 04710884. The firm's registered office is in LONDON. You can find them at 12 South Molton Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DEVONSHIRE INVESTMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04710884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 South Molton Street, London, W1K 5QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 20, 33 Grosvenor Square, London, W1K 2HL | Secretary | 28 November 2006 | Active |
| Flat 20, 33-35 Grosvenor Square, London, W1K 2HL | Director | 25 March 2003 | Active |
| 31 Harley House, Marylebone Road, London, NW1 5HF | Secretary | 25 March 2003 | Active |
| 58-60 Berners Street, London, W1T 3JS | Corporate Secretary | 25 March 2003 | Active |
| 256 Stradbroke Grove, Clayhall, Ilford, IG5 0DQ | Director | 25 March 2003 | Active |
| Ms Felicity Portia Estelle Devonshire | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Address | : | 12, South Molton Street, London, W1K 5QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-13 | Incorporation | Memorandum articles. | Download |
| 2023-01-13 | Resolution | Resolution. | Download |
| 2023-01-05 | Resolution | Resolution. | Download |
| 2023-01-05 | Incorporation | Memorandum articles. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-31 | Capital | Capital alter shares subdivision. | Download |
| 2019-10-14 | Incorporation | Memorandum articles. | Download |
| 2019-09-26 | Resolution | Resolution. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
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