14 DEVONSHIRE PLACE LIMITED
EAST SUSSEX

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Company number 05334338
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 1 DUKE'S PASSAGE OFF DUKE STREET, BRIGHTON, EAST SUSSEX, BN1 1BS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3 . The most likely internet sites of 14 DEVONSHIRE PLACE LIMITED are www.14devonshireplace.co.uk, and www.14-devonshire-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. 14 Devonshire Place Limited is a Private Limited Company. The company registration number is 05334338. 14 Devonshire Place Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of 14 Devonshire Place Limited is 1 Duke S Passage Off Duke Street Brighton East Sussex Bn1 1bs. The company`s financial liabilities are £6.44k. It is £0.01k against last year. And the total assets are £0.38k, which is £-0.01k against last year. DOUGLAS, Stuart Alexander is a Director of the company. PRESCOTT, Kim is a Director of the company. Secretary SIMMONDS, Stephen has been resigned. Secretary SPEIGHT, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYFIELD, Michael John has been resigned. Director SPEIGHT, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


14 devonshire place Key Finiance

LIABILITIES £6.44k
+0%
CASH n/a
TOTAL ASSETS £0.38k
-4%
All Financial Figures

Current Directors

Director
DOUGLAS, Stuart Alexander
Appointed Date: 08 February 2007
62 years old
Director
PRESCOTT, Kim
Appointed Date: 17 January 2005
51 years old

Resigned Directors

Secretary
SIMMONDS, Stephen
Resigned: 01 February 2006
Appointed Date: 01 January 2006
Secretary
SPEIGHT, Stephen
Resigned: 10 April 2015
Appointed Date: 17 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Director
BYFIELD, Michael John
Resigned: 13 September 2005
Appointed Date: 17 January 2005
58 years old
Director
SPEIGHT, Stephen
Resigned: 10 April 2015
Appointed Date: 17 January 2005
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Stuart Alexander Douglas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lena Marjatta Koskela
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kim Prescott
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

14 DEVONSHIRE PLACE LIMITED Events

04 Apr 2017
Confirmation statement made on 17 January 2017 with updates
22 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Aug 2015
Termination of appointment of Stephen Speight as a secretary on 10 April 2015
...
... and 30 more events
27 Jan 2005
New secretary appointed;new director appointed
27 Jan 2005
New director appointed
27 Jan 2005
New director appointed
27 Jan 2005
Director resigned
17 Jan 2005
Incorporation

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