This company is commonly known as Devonshire Place Investments Ltd. The company was founded 16 years ago and was given the registration number 06608438. 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 70100 - Activities of head offices.
Name | : | DEVONSHIRE PLACE INVESTMENTS LTD |
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Company Number | : | 06608438 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 June 2008 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, 47-57 Marylebone Lane, London, England, W1U 2NT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23, Beaumont Mews, First Floor, London, England, W1G 6EN | Secretary | 01 March 2010 | Active |
Flat 2,, The Malthouse 45 New Street, Henley-On-Thames, United Kingdom, RG9 2BP | Director | 01 October 2008 | Active |
23, Beaumont Mews, First Floor, London, England, W1G 6EN | Director | 31 October 2018 | Active |
Oxford House, Cliftonville, Northampton, NN1 5PN | Corporate Secretary | 02 June 2008 | Active |
13 Devonshire Place, London, W1G 6HU | Director | 01 October 2008 | Active |
Oxford House, Cliftonville, Northampton, NN1 5PN | Corporate Director | 02 June 2008 | Active |
Compound Management (Uk) Limited | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 54, Baker Street, London, England, W1U 7BU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-22 | Officers | Appoint person director company with name date. | Download |
2019-02-22 | Officers | Termination director company with name termination date. | Download |
2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-24 | Address | Change registered office address company with date old address new address. | Download |
2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-09 | Document replacement | Second filing of form with form type made up date. | Download |
2015-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-03-11 | Capital | Capital allotment shares. | Download |
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