DEVONSHIRE HOTELS (LONDON) LIMITED
128-136 HIGH STREET, EDGWARE DEVONSHIRE FILMS LIMITED

Hellopages » Greater London » Barnet » HA8 7TT

Company number 05276430
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address C/O ELLIOT WOOLFE & ROSE, FIRST FLOOR, EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of DEVONSHIRE HOTELS (LONDON) LIMITED are www.devonshirehotelslondon.co.uk, and www.devonshire-hotels-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Devonshire Hotels London Limited is a Private Limited Company. The company registration number is 05276430. Devonshire Hotels London Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Devonshire Hotels London Limited is C O Elliot Woolfe Rose First Floor Equity House 128 136 High Street Edgware Middlesex Ha8 7tt. The company`s financial liabilities are £11.53k. It is £-0.45k against last year. And the total assets are £80.78k, which is £28.48k against last year. MACHUGH, Elisabeth is a Secretary of the company. MELVILLE, Stephen is a Director of the company. NATHAN, Martin Anthony is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director NATHAN, Joshua David has been resigned. Director NATHAN, Martin Anthony has been resigned. Director WHITE, David Maurice Leon has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


devonshire hotels (london) Key Finiance

LIABILITIES £11.53k
-4%
CASH n/a
TOTAL ASSETS £80.78k
+54%
All Financial Figures

Current Directors

Secretary
MACHUGH, Elisabeth
Appointed Date: 03 November 2004
Director
MELVILLE, Stephen
Appointed Date: 28 June 2005
76 years old
Director
NATHAN, Martin Anthony
Appointed Date: 01 November 2008
77 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Director
NATHAN, Joshua David
Resigned: 01 November 2008
Appointed Date: 01 April 2008
49 years old
Director
NATHAN, Martin Anthony
Resigned: 01 April 2008
Appointed Date: 03 November 2004
77 years old
Director
WHITE, David Maurice Leon
Resigned: 24 July 2007
Appointed Date: 28 June 2005
80 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Peppercorn Property Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DEVONSHIRE HOTELS (LONDON) LIMITED Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
...
... and 35 more events
18 Mar 2005
New director appointed
16 Mar 2005
Company name changed devonshire films LIMITED\certificate issued on 16/03/05
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
03 Nov 2004
Incorporation

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