DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED
LONDON

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Company number 02682779
Status Active
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED are www.devonshirepropertydevelopments.co.uk, and www.devonshire-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devonshire Property Developments Limited is a Private Limited Company. The company registration number is 02682779. Devonshire Property Developments Limited has been working since 30 January 1992. The present status of the company is Active. The registered address of Devonshire Property Developments Limited is Higgison House 381 383 City Road London Ec1v 1nw. . SANDU, Ricky Sernjeet is a Secretary of the company. SANDHU, Amarjit Singh is a Director of the company. SANDHU, Ricky Sernjeet is a Director of the company. Nominee Secretary GLEAVES, Martin Alfred has been resigned. Secretary SANDHU, Kamlinder Kaur has been resigned. Secretary SANDHU, Kamlinder Kaur has been resigned. Secretary SANDHU, Ricky Sernjeet Singh has been resigned. Director SANDHU, Amarjit Singh has been resigned. Director SANDHU, Ricky Sernjeet Singh has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SANDU, Ricky Sernjeet
Appointed Date: 01 October 2007
Director
SANDHU, Amarjit Singh
Appointed Date: 30 September 1997
84 years old
Director
SANDHU, Ricky Sernjeet
Appointed Date: 18 May 2011
54 years old

Resigned Directors

Nominee Secretary
GLEAVES, Martin Alfred
Resigned: 07 May 1993
Secretary
SANDHU, Kamlinder Kaur
Resigned: 01 October 2007
Appointed Date: 08 January 1997
Secretary
SANDHU, Kamlinder Kaur
Resigned: 27 March 1996
Appointed Date: 04 August 1993
Secretary
SANDHU, Ricky Sernjeet Singh
Resigned: 08 January 1997
Appointed Date: 27 March 1996
Director
SANDHU, Amarjit Singh
Resigned: 08 January 1997
84 years old
Director
SANDHU, Ricky Sernjeet Singh
Resigned: 30 September 1997
Appointed Date: 08 January 1997
54 years old

Persons With Significant Control

Devonshire Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 30 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 79 more events
06 Apr 1992
Secretary resigned;new secretary appointed
31 Mar 1992
Director resigned
31 Mar 1992
New director appointed
04 Feb 1992
Accounting reference date notified as 31/12
30 Jan 1992
Incorporation

DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED Charges

29 May 2001
Legal mortgage
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Land lying to the south west of challenge road feltham…
15 May 2000
Legal mortgage
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land at challenge road feltham middlesex - AGL74012. By…
15 May 2000
Legal mortgage
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land lying to the north of ashford road feltham…
15 May 2000
Charge over deposits
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
1 March 1996
Mortgage debenture
Delivered: 7 March 1996
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 December 1995
Legal charge
Delivered: 3 January 1996
Status: Outstanding
Persons entitled: Bank Julius Baer & Co. LTD
Description: Land and buildings lying to the north west of forsythe…
27 October 1995
Legal mortgage
Delivered: 3 November 1995
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. Aib Finance Limited
Description: F/H-units 17, 18 and 19 st lawrence business centre…
23 January 1995
Legal charge
Delivered: 10 February 1995
Status: Outstanding
Persons entitled: Bank Julius Baer & Co. LTD
Description: Land at the development of st larence business centre…

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