DEVONSHIRE PROMOTIONS LIMITED
LONDON HAMSARD ONE THOUSAND AND SIXTY TWO LIMITED

Hellopages » City of London » City of London » EC2M 4YH

Company number 03447393
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Jane Haxby as a director on 1 January 2017; Termination of appointment of Peter Mortimer Crossley as a director on 1 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DEVONSHIRE PROMOTIONS LIMITED are www.devonshirepromotions.co.uk, and www.devonshire-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devonshire Promotions Limited is a Private Limited Company. The company registration number is 03447393. Devonshire Promotions Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Devonshire Promotions Limited is 7 Devonshire Square Cutlers Gardens London Ec2m 4yh. . HAXBY, Jane Louise is a Director of the company. Secretary DANILUNAS, Marija Jurate has been resigned. Secretary DARBY, Fiona Elizabeth has been resigned. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director BURNS, Richard has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director DANILUNAS, Marija Jurate has been resigned. Director GILBEY, Bernhard David has been resigned. Director HAAN, Christopher Francis has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director HELLER, John Henry Godfrey has been resigned. Director JONES, Christopher William has been resigned. The company operates in "Activities of head offices".


devonshire promotions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAXBY, Jane Louise
Appointed Date: 01 January 2017
55 years old

Resigned Directors

Secretary
DANILUNAS, Marija Jurate
Resigned: 09 February 2005
Appointed Date: 31 October 1997
Secretary
DARBY, Fiona Elizabeth
Resigned: 15 December 2008
Appointed Date: 09 February 2005
Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 31 October 1997
Appointed Date: 10 October 1997
Director
BURNS, Richard
Resigned: 04 December 2006
Appointed Date: 09 February 2005
67 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 01 January 2017
Appointed Date: 10 November 2004
68 years old
Director
DANILUNAS, Marija Jurate
Resigned: 09 February 2005
Appointed Date: 31 October 1997
77 years old
Director
GILBEY, Bernhard David
Resigned: 01 May 2008
Appointed Date: 04 December 2006
58 years old
Director
HAAN, Christopher Francis
Resigned: 09 February 2005
Appointed Date: 31 October 1997
83 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 31 October 1997
Appointed Date: 10 October 1997
Director
HELLER, John Henry Godfrey
Resigned: 28 June 2002
Appointed Date: 31 October 1997
75 years old
Director
JONES, Christopher William
Resigned: 10 November 2004
Appointed Date: 31 October 1997
72 years old

DEVONSHIRE PROMOTIONS LIMITED Events

24 Jan 2017
Appointment of Jane Haxby as a director on 1 January 2017
23 Jan 2017
Termination of appointment of Peter Mortimer Crossley as a director on 1 January 2017
20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016
Accounts for a dormant company made up to 30 April 2016
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
...
... and 75 more events
12 Jan 1998
New director appointed
12 Jan 1998
New director appointed
12 Jan 1998
New secretary appointed;new director appointed
20 Oct 1997
Registered office changed on 20/10/97 from: 15TH floor, moor house 119 london wall, london EC2Y 5ET
10 Oct 1997
Incorporation

Similar Companies

DEVONSHIRE PRIME LTD DEVONSHIRE PRODUCTIONS LIMITED DEVONSHIRE PROPERTIES (CHISWICK) LIMITED DEVONSHIRE PROPERTIES (LIVERPOOL) LIMITED DEVONSHIRE PROPERTIES LIMITED DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED DEVONSHIRE PROPERTY GROUP LIMITED