21/2 DEVONSHIRE SQUARE LIMITED
LONDON 2 1/2 DEVONSHIRE SQUARE LIMITED LODGEREMOVE LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 03699653
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 250,002 . The most likely internet sites of 21/2 DEVONSHIRE SQUARE LIMITED are www.212devonshiresquare.co.uk, and www.21-2-devonshire-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21 2 Devonshire Square Limited is a Private Limited Company. The company registration number is 03699653. 21 2 Devonshire Square Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of 21 2 Devonshire Square Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary DRISCOLL, Caroline Mary has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAIRRIE, James Patrick Johnston has been resigned. Director MAUDSLEY, Charles Sheridan Alexander has been resigned. Director MCDERMOTT, Martin has been resigned. Director SMITH, Stephen Paul has been resigned. Director STEPHENS, Huw David has been resigned. Director TAYLOR, Paul Vincent has been resigned. Director TCHENGUIZ, Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 03 September 2004
Director
FILER, Mark Howard
Appointed Date: 03 September 2004
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 03 September 2004

Resigned Directors

Secretary
DRISCOLL, Caroline Mary
Resigned: 29 December 2000
Appointed Date: 02 February 1999
Secretary
INGHAM, Michael Harry Peter
Resigned: 03 September 2004
Appointed Date: 06 February 2001
Secretary
SMALL, Jeremy Peter
Resigned: 06 February 2001
Appointed Date: 29 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 1999
Appointed Date: 22 January 1999
Director
FAIRRIE, James Patrick Johnston
Resigned: 20 July 2007
Appointed Date: 03 September 2004
78 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Resigned: 06 February 2001
Appointed Date: 02 February 1999
61 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 03 September 2004
62 years old
Director
SMITH, Stephen Paul
Resigned: 06 February 2001
Appointed Date: 02 February 1999
72 years old
Director
STEPHENS, Huw David
Resigned: 06 February 2001
Appointed Date: 02 February 1999
65 years old
Director
TAYLOR, Paul Vincent
Resigned: 03 September 2004
Appointed Date: 06 February 2001
63 years old
Director
TCHENGUIZ, Robert
Resigned: 03 September 2004
Appointed Date: 06 February 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Drybarn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

21/2 DEVONSHIRE SQUARE LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 250,002
13 Oct 2015
Full accounts made up to 31 December 2014
08 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 22 January 2015
...
... and 110 more events
19 Mar 1999
Secretary resigned
17 Mar 1999
Company name changed 2 1/2 devonshire square LIMITED\certificate issued on 18/03/99
17 Mar 1999
Memorandum and Articles of Association
10 Mar 1999
Company name changed lodgeremove LIMITED\certificate issued on 11/03/99
22 Jan 1999
Incorporation

21/2 DEVONSHIRE SQUARE LIMITED Charges

3 September 2004
Accession deed relating to the guarantee and debenture
Delivered: 13 September 2004
Status: Satisfied on 20 December 2004
Persons entitled: European Property Investment Company No.1 S.A.
Description: Fixed and floating charges over the undertaking and all…
6 February 2001
Deed of debenture
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2001
Legal charge
Delivered: 10 February 2001
Status: Satisfied on 3 October 2003
Persons entitled: Allied Commercial Exporters Limited
Description: F/H premier place, devonshire square, london EC2. T/no. Ngl…

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