16 DEVONSHIRE PLACE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 2HN

Company number 05170606
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address CROWN CHAMBERS, ACADEMY WAY, WARRINGTON, WA1 2HN
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 sixty-five events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Fareeq Begum as a director on 18 April 2016. The most likely internet sites of 16 DEVONSHIRE PLACE LIMITED are www.16devonshireplace.co.uk, and www.16-devonshire-place.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-one years and seven months. 16 Devonshire Place Limited is a Private Limited Company. The company registration number is 05170606. 16 Devonshire Place Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of 16 Devonshire Place Limited is Crown Chambers Academy Way Warrington Wa1 2hn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £3865.25k, which is £0k against last year. KHAN, Zia Ullah is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary KARIMPOUR, Massoud has been resigned. Director BAGEDO, Gihan has been resigned. Director BEGUM, Fareeq has been resigned. Director DWYER, Daniel James has been resigned. Director KHAN, Zia Ullah has been resigned. Director KHAN, Zia Ullah has been resigned. The company operates in "Other letting and operating of own or leased real estate".


16 devonshire place Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £3865.25k
All Financial Figures

Current Directors

Director
KHAN, Zia Ullah
Appointed Date: 18 April 2016
62 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Secretary
KARIMPOUR, Massoud
Resigned: 12 May 2010
Appointed Date: 05 July 2004
Director
BAGEDO, Gihan
Resigned: 13 April 2013
Appointed Date: 05 July 2004
59 years old
Director
BEGUM, Fareeq
Resigned: 18 April 2016
Appointed Date: 21 October 2014
84 years old
Director
DWYER, Daniel James
Resigned: 05 July 2004
Appointed Date: 05 July 2004
50 years old
Director
KHAN, Zia Ullah
Resigned: 21 October 2014
Appointed Date: 13 April 2013
62 years old
Director
KHAN, Zia Ullah
Resigned: 21 October 2014
Appointed Date: 13 April 2013
62 years old

Persons With Significant Control

Ms Irim Khan
Notified on: 19 July 2016
32 years old
Nature of control: Has significant influence or control

16 DEVONSHIRE PLACE LIMITED Events

19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Apr 2016
Termination of appointment of Fareeq Begum as a director on 18 April 2016
18 Apr 2016
Appointment of Mr Zia Ullah Khan as a director on 18 April 2016
17 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
...
... and 55 more events
20 Jul 2004
New director appointed
20 Jul 2004
Registered office changed on 20/07/04 from: 312B high street orpington kent BR6 0NG
20 Jul 2004
Secretary resigned
20 Jul 2004
Director resigned
05 Jul 2004
Incorporation

16 DEVONSHIRE PLACE LIMITED Charges

30 April 2010
Deed of charge over credit balances
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
24 September 2004
Legal charge
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16 devonshire place, london.

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