UKBizDB.co.uk

DEVONSHIRE PROMOTIONS LIMITED

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

This company is commonly known as Devonshire Promotions Limited. The company was founded 26 years ago and was given the registration number 03447393. The firm's registered office is in LONDON. You can find them at Premier Place, 2 & A Half Devonshire Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DEVONSHIRE PROMOTIONS LIMITED
Company Number:03447393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1997
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier Place, 2 & A Half Devonshire Squiare, London, United Kingdom, EC2M 4UJ

Director01 January 2020Active
Flat 6 85 Ladbroke Grove, London, W11 2HB

Secretary31 October 1997Active
6a Albany Terrace, Leamington Spa, CV32 5LP

Secretary09 February 2005Active
7 Devonshire Square, London, EC2M 4YH

Nominee Secretary10 October 1997Active
6 Sudeley Street, Islington, London, N1 8HP

Director09 February 2005Active
7, Devonshire Square, London, EC2M 4YH

Director10 November 2004Active
Flat 6 85 Ladbroke Grove, London, W11 2HB

Director31 October 1997Active
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Director04 December 2006Active
13 Cheyne Court, Flood Street, London, SW3 5TP

Director31 October 1997Active
7 Devonshire Square, London, EC2M 4YH

Nominee Director10 October 1997Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director01 January 2017Active
Mannville 47 Rutland Drive, Harrogate, HG1 2NX

Director31 October 1997Active
Hollin Close, 17 Victoria Avenue, Ilkley, LS29 9BW

Director31 October 1997Active

People with Significant Control

Squire Patton Boggs (Uk) Llp
Notified on:16 June 2016
Status:Active
Country of residence:United Kingdom
Address:60, London Wall, London, United Kingdom, EC2M 5TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.