DEVONSHIRE PROPERTY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 1NA

Company number 02626153
Status Active
Incorporation Date 3 July 1991
Company Type Private Limited Company
Address HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DEVONSHIRE PROPERTY HOLDINGS LIMITED are www.devonshirepropertyholdings.co.uk, and www.devonshire-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five 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 Holdings Limited is a Private Limited Company. The company registration number is 02626153. Devonshire Property Holdings Limited has been working since 03 July 1991. The present status of the company is Active. The registered address of Devonshire Property Holdings Limited is Higgison House 381 383 City Road London Ec1v 1na. . SANDHU, Ricky Sernjeet is a Secretary of the company. SANDHU, Amarjit Singh is a Director of the company. Secretary SANDHU, Kamlinder Kaur has been resigned. Secretary SANDHU, Kamlinder Kaur has been resigned. Secretary SANDHU, Ricky Sernjeet Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SANDHU, Ricky Sernjeet
Appointed Date: 15 June 2011
Director
SANDHU, Amarjit Singh

84 years old

Resigned Directors

Secretary
SANDHU, Kamlinder Kaur
Resigned: 14 June 2011
Appointed Date: 01 July 1998
Secretary
SANDHU, Kamlinder Kaur
Resigned: 08 January 1997
Secretary
SANDHU, Ricky Sernjeet Singh
Resigned: 01 July 1998
Appointed Date: 08 January 1997

Persons With Significant Control

Investment Constorium Ltd
Notified on: 3 July 2016
Nature of control: Ownership of shares – 75% or more

DEVONSHIRE PROPERTY HOLDINGS LIMITED Events

14 Nov 2016
Confirmation statement made on 3 July 2016 with updates
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
First Gazette notice for compulsory strike-off
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
01 Oct 1991
Secretary resigned;new secretary appointed
01 Oct 1991
New director appointed
02 Aug 1991
Company name changed devonshire investment LIMITED\certificate issued on 05/08/91
23 Jul 1991
Accounting reference date notified as 31/12
03 Jul 1991
Incorporation

DEVONSHIRE PROPERTY HOLDINGS LIMITED Charges

15 May 2000
Legal mortgage
Delivered: 18 May 2000
Status: Satisfied on 27 October 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H 2 wellington road st johns wood london NW8 - NGL727121…
31 July 1998
Legal charge
Delivered: 1 August 1998
Status: Outstanding
Persons entitled: Bank Julius Baer & Co. Limited
Description: F/H 62 queen's grove london W8 t/n-LN171330 with the…
24 September 1997
Legal charge
Delivered: 26 September 1997
Status: Outstanding
Persons entitled: Bank Julius Baer & Co
Description: Flat 75 south lodge london t/no NGL436370 with the benefit…
16 January 1997
Legal charge
Delivered: 17 January 1997
Status: Outstanding
Persons entitled: Bank Julius Baer & Co. Limited
Description: The f/h property k/a land lying to the north of ashford…
29 October 1996
Legal charge
Delivered: 15 November 1996
Status: Outstanding
Persons entitled: Bank Julius Baer & Co Limited
Description: L/H flat 7 queens mansions watford wya london NW4 t/no ngl…
30 January 1996
Legal charge
Delivered: 1 February 1996
Status: Outstanding
Persons entitled: Bank Julius Baer & Co. Limited
Description: F/H property k/a 19 19A and 19B market place fallowden way…
21 December 1995
Legal charge
Delivered: 3 January 1996
Status: Outstanding
Persons entitled: Bank Julius Baer & Co. LTD.
Description: F/H property k/a 9 and 10 violet hill st johns wood city of…
17 October 1995
Legal charge
Delivered: 21 October 1995
Status: Outstanding
Persons entitled: Bank Julius Baer & Co LTD
Description: All the property k/a 2 wellington road london NW8 t/no…
14 November 1994
Legal charge
Delivered: 23 November 1994
Status: Outstanding
Persons entitled: Bank Julius Baer & Co. LTD
Description: F/H property k/a land and buildings south of burrwell road…

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