DEVONSHIRE (SOUTH WEST) LIMITED

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Company number 04993951
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 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 thirty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of DEVONSHIRE (SOUTH WEST) LIMITED are www.devonshiresouthwest.co.uk, and www.devonshire-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 South West Limited is a Private Limited Company. The company registration number is 04993951. Devonshire South West Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Devonshire South West Limited is 381 383 City Road London Ec1v 1nw. . SANDHU, Sundeep Singh is a Secretary of the company. SANDHU, Ricky Sernjeet Singh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SANDHU, Amarjit Singh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SANDHU, Sundeep Singh
Appointed Date: 12 December 2003

Director
SANDHU, Ricky Sernjeet Singh
Appointed Date: 22 August 2005
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Director
SANDHU, Amarjit Singh
Resigned: 22 August 2005
Appointed Date: 12 December 2003
84 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Sundeep Singh Sandhu
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DEVONSHIRE (SOUTH WEST) LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1

...
... and 28 more events
17 Dec 2003
New secretary appointed
17 Dec 2003
New director appointed
12 Dec 2003
Secretary resigned
12 Dec 2003
Director resigned
12 Dec 2003
Incorporation

DEVONSHIRE (SOUTH WEST) LIMITED Charges

22 November 2004
Legal charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Plot F2 knights park basingstoke t/n HP640952.
22 November 2004
Floating charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All the undertaking property and assets of the company…