25 DEVONSHIRE PLACE LIMITED
GERRARDS CROSS SIMMETRY LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 07540017
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address P O BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 075400170007, created on 12 May 2016. The most likely internet sites of 25 DEVONSHIRE PLACE LIMITED are www.25devonshireplace.co.uk, and www.25-devonshire-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. 25 Devonshire Place Limited is a Private Limited Company. The company registration number is 07540017. 25 Devonshire Place Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of 25 Devonshire Place Limited is P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . ROJAS SERRANO, Monica Lucia is a Director of the company. The company operates in "Dental practice activities".


Current Directors

Director
ROJAS SERRANO, Monica Lucia
Appointed Date: 23 February 2011
49 years old

Persons With Significant Control

Ms Monica Lucia Rojas Serrano
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

25 DEVONSHIRE PLACE LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Registration of charge 075400170007, created on 12 May 2016
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

19 Nov 2015
Registration of charge 075400170005, created on 16 November 2015
...
... and 13 more events
29 Sep 2011
Particulars of a mortgage or charge / charge no: 1
16 May 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
10 May 2011
Company name changed simmetry LIMITED\certificate issued on 10/05/11
  • RES15 ‐ Change company name resolution on 2011-04-18

10 May 2011
Change of name notice
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

25 DEVONSHIRE PLACE LIMITED Charges

12 May 2016
Charge code 0754 0017 0007
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor front two rooms 25 devonshire place london…
16 November 2015
Charge code 0754 0017 0006
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor front two rooms 25 devonshire place london…
16 November 2015
Charge code 0754 0017 0005
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor frony, 25 devonshire place, london…
14 September 2015
Charge code 0754 0017 0004
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 August 2013
Charge code 0754 0017 0003
Delivered: 24 August 2013
Status: Satisfied on 1 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 July 2013
Charge code 0754 0017 0002
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H first floor front two rooms 25 devonshire place london…
21 September 2011
Supplemental deed
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £12,623 and all income and interest thereon and deriving…