This company is commonly known as Devonshire Metro Limited. The company was founded 20 years ago and was given the registration number 04952854. The firm's registered office is in LONDON. You can find them at 12 South Molton Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | DEVONSHIRE METRO LIMITED |
|---|---|---|
| Company Number | : | 04952854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 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 |
|---|---|---|---|
| 12, South Molton Street, London, England, W1K 5QN | Director | 05 November 2003 | Active |
| Flat 20 33 Grosvenor Square, London, W1K 2HL | Secretary | 05 November 2003 | Active |
| Fernlea Woodside, West Horsley, Leatherhead, KT24 6NA | Secretary | 21 June 2005 | Active |
| Flat 20, 33 Grosvenor Square, London, W1K 2HL | Secretary | 28 November 2006 | Active |
| 58-60 Berners Street, London, W1T 3JS | Corporate Secretary | 04 November 2003 | Active |
| First Floor, Liberation House, Castle Street, St Helier, JE4 8RY | Corporate Secretary | 30 June 2014 | Active |
| First Floor, Liberation House, Castle Street, St Helier, JE4 8RY | Director | 30 June 2014 | Active |
| 256 Stradbroke Grove, Clayhall, Ilford, IG5 0DQ | Director | 04 November 2003 | Active |
| 1st Floor Liberation House, Castle Street, St Helier, Jersey, JE1 1GL | Director | 05 April 2016 | Active |
| 1st Floor, Liberation House, Castle Street, St Helier, Channel Islands, JE1 1GL | Director | 06 April 2017 | Active |
| First Floor, Liberation House, Castle Street, St Helier, JE4 8RY | Director | 30 June 2014 | Active |
| First Floor, Liberation House, Castle Street, St Helier, JE4 8RY | Director | 30 June 2014 | 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 |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Resolution | Resolution. | Download |
| 2022-06-23 | Incorporation | Memorandum articles. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-02 | Officers | Termination director company with name termination date. | Download |
| 2018-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-08 | Resolution | Resolution. | Download |
| 2018-01-02 | Officers | Change person director company with change date. | Download |
| 2017-12-29 | Officers | Termination director company with name termination date. | Download |
| 2017-12-14 | Officers | Termination director company with name termination date. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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