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Devonshire Place Investments Ltd, W1U 2NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DEVONSHIRE PLACE INVESTMENTS LTD

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

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.

Company Information

Name:DEVONSHIRE PLACE INVESTMENTS LTD
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor, 47-57 Marylebone Lane, London, England, W1U 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Beaumont Mews, First Floor, London, England, W1G 6EN

Secretary01 March 2010Active
Flat 2,, The Malthouse 45 New Street, Henley-On-Thames, United Kingdom, RG9 2BP

Director01 October 2008Active
23, Beaumont Mews, First Floor, London, England, W1G 6EN

Director31 October 2018Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Secretary02 June 2008Active
13 Devonshire Place, London, W1G 6HU

Director01 October 2008Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Director02 June 2008Active

People with Significant Control

Compound Management (Uk) Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:54, Baker Street, London, England, W1U 7BU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-03Accounts

Accounts with accounts type total exemption full.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Address

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

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2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Accounts

Accounts with accounts type total exemption full.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Officers

Appoint person director company with name date.

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2019-02-22Officers

Termination director company with name termination date.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts with accounts type total exemption full.

Download
2017-08-24Address

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

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2016-09-18Accounts

Accounts with accounts type total exemption full.

Download
2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption full.

Download
2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Document replacement

Second filing of form with form type made up date.

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2015-04-01Accounts

Accounts with accounts type total exemption full.

Download
2015-03-11Capital

Capital allotment shares.

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