DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED
LONDON HERNE PLACE MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4RB

Company number 03332632
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address 10 GLOUCESTER ROAD, SOUTH KENSINGTON, LONDON, SW7 4RB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 11 . The most likely internet sites of DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED are www.devonshireplacemanagementcompany.co.uk, and www.devonshire-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Devonshire Place Management Company Limited is a Private Limited Company. The company registration number is 03332632. Devonshire Place Management Company Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of Devonshire Place Management Company Limited is 10 Gloucester Road South Kensington London Sw7 4rb. . WILLIAM, Maxine Nicola is a Secretary of the company. BRAKE, Paul Reginald is a Director of the company. BRANDMAN, Henri is a Director of the company. CLARK, William Edward, Mr is a Director of the company. OLIVER, Jose is a Director of the company. Secretary BALCHIN, Mark Nicholas has been resigned. Secretary NICKLEN, Susan Theresa has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director ALLEN, Roy William has been resigned. Director BALCHIN, Mark Nicholas has been resigned. Director BRAKE, Ruth Eleanor has been resigned. Director SALTER, John has been resigned. Director VAN REYK, Philip has been resigned. Director WOOD-PENN, Richard Cecil has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILLIAM, Maxine Nicola
Appointed Date: 18 September 2012
Director
BRAKE, Paul Reginald
Appointed Date: 11 September 2000
78 years old
Director
BRANDMAN, Henri
Appointed Date: 06 May 2006
69 years old
Director
CLARK, William Edward, Mr
Appointed Date: 14 July 2015
58 years old
Director
OLIVER, Jose
Appointed Date: 01 April 2005
88 years old

Resigned Directors

Secretary
BALCHIN, Mark Nicholas
Resigned: 26 October 1998
Appointed Date: 13 March 1997
Secretary
NICKLEN, Susan Theresa
Resigned: 11 September 2000
Appointed Date: 26 October 1998
Secretary
ARM SECRETARIES LIMITED
Resigned: 01 January 2014
Appointed Date: 11 September 2000
Director
ALLEN, Roy William
Resigned: 16 February 2004
Appointed Date: 06 June 2002
83 years old
Director
BALCHIN, Mark Nicholas
Resigned: 11 September 2000
Appointed Date: 26 October 1998
68 years old
Director
BRAKE, Ruth Eleanor
Resigned: 14 July 2015
Appointed Date: 06 July 2015
76 years old
Director
SALTER, John
Resigned: 16 September 2005
Appointed Date: 11 September 2000
72 years old
Director
VAN REYK, Philip
Resigned: 11 September 2000
Appointed Date: 13 March 1997
67 years old
Director
WOOD-PENN, Richard Cecil
Resigned: 01 March 1999
Appointed Date: 13 March 1997
81 years old

DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 11
16 Feb 2016
Secretary's details changed for Maxine Nicola William on 5 February 2016
14 Jul 2015
Appointment of Mr William Edward Clark as a director on 14 July 2015
...
... and 70 more events
26 Nov 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/11/97
26 Nov 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Sep 1997
Accounting reference date shortened from 31/03/98 to 31/12/97
13 Mar 1997
Incorporation

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