This company is commonly known as Devonshire Place Holdings Limited. The company was founded 17 years ago and was given the registration number 05899724. The firm's registered office is in LONDON. You can find them at 2nd Floor, 47-57 Marylebone Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | DEVONSHIRE PLACE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05899724 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2006 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, 47-57 Marylebone Lane, London, England, W1U 2NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Beaumont Mews, First Floor, London, England, W1G 6EN | Secretary | 27 November 2009 | Active |
| Flat 2,, The Malthouse 45 New Street, Henley-On-Thames, United Kingdom, RG9 2BP | Director | 01 September 2008 | Active |
| 13 Devonshire Place, London, W1G 6HU | Director | 06 October 2006 | Active |
| Oxford House, Cliftonville, Northampton, NN1 5PN | Corporate Nominee Secretary | 08 August 2006 | Active |
| 75 Park Road, London, W4 3EY | Director | 10 November 2006 | Active |
| Oxford House, Cliftonville, Northampton, NN1 5PN | Corporate Nominee Director | 08 August 2006 | Active |
| Cco Trading Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Watson House, London, England, W1U 7BU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts amended with accounts type small. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-13 | Accounts | Accounts with accounts type small. | Download |
| 2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2014-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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