DEVONSHIRE PROPERTY INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 03292654
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Partial exemption accounts made up to 31 May 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of DEVONSHIRE PROPERTY INVESTMENT LIMITED are www.devonshirepropertyinvestment.co.uk, and www.devonshire-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devonshire Property Investment Limited is a Private Limited Company. The company registration number is 03292654. Devonshire Property Investment Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Devonshire Property Investment Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . DAVIS, Robert Adam is a Secretary of the company. HATTER, Richard Mark is a Director of the company. LEWIS, David John is a Director of the company. SHASHA, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIS, Robert Adam
Appointed Date: 28 January 1997
Director
HATTER, Richard Mark
Appointed Date: 15 September 2010
61 years old
Director
LEWIS, David John
Appointed Date: 15 September 2010
86 years old
Director
SHASHA, Peter
Appointed Date: 28 January 1997
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 1997
Appointed Date: 16 December 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 1997
Appointed Date: 16 December 1996

DEVONSHIRE PROPERTY INVESTMENT LIMITED Events

09 Feb 2017
Partial exemption accounts made up to 31 May 2016
31 Jan 2017
Confirmation statement made on 16 December 2016 with updates
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
14 Dec 2015
Total exemption full accounts made up to 31 May 2015
20 Nov 2015
Satisfaction of charge 1 in full
...
... and 61 more events
17 Feb 1997
New director appointed
17 Feb 1997
New secretary appointed
11 Feb 1997
Company name changed deanarch properties LIMITED\certificate issued on 12/02/97
05 Feb 1997
Registered office changed on 05/02/97 from: classic house 174-180 old street london EC1V 9BP
16 Dec 1996
Incorporation

DEVONSHIRE PROPERTY INVESTMENT LIMITED Charges

6 January 2012
Rent deposit deed
Delivered: 12 January 2012
Status: Satisfied on 20 November 2015
Persons entitled: The Crown Estate Commissioners
Description: The amount from time to time standing to the credit of the…
22 December 2008
Debenture
Delivered: 24 December 2008
Status: Satisfied on 20 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2007
Legal mortgage
Delivered: 15 February 2007
Status: Satisfied on 20 November 2015
Persons entitled: Hsbc Bank PLC
Description: 51 harley street london. With the benefit of all rights…

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