10 DEVONSHIRE PLACE W1 LIMITED
LONDON

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Company number 04514053
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address 10 DEVONSHIRE PLACE, LONDON, W1G 6HS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 5 . The most likely internet sites of 10 DEVONSHIRE PLACE W1 LIMITED are www.10devonshireplacew1.co.uk, and www.10-devonshire-place-w1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. 10 Devonshire Place W1 Limited is a Private Limited Company. The company registration number is 04514053. 10 Devonshire Place W1 Limited has been working since 19 August 2002. The present status of the company is Active. The registered address of 10 Devonshire Place W1 Limited is 10 Devonshire Place London W1g 6hs. The company`s financial liabilities are £1.17k. It is £-1.82k against last year. The cash in hand is £8.89k. It is £-29.5k against last year. And the total assets are £21.37k, which is £-20.63k against last year. FLETCHER, Neil Jason is a Secretary of the company. COOPER, Jane Eva is a Director of the company. FLETCHER, Ierothea is a Director of the company. Secretary COOPER, Jane Eva has been resigned. Secretary CUTLER, Andrew John Burleigh has been resigned. Secretary HALSE, Jonathan Hugh has been resigned. Secretary PACE O'SHEA, Catherine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AIDIN, Beatrice has been resigned. Director HATTON, Marion Jennifer has been resigned. Director HENRY, Colin has been resigned. Director LORKIN, Mark Edwin has been resigned. Director WILDEN, John Norris has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


10 devonshire place w1 Key Finiance

LIABILITIES £1.17k
-61%
CASH £8.89k
-77%
TOTAL ASSETS £21.37k
-50%
All Financial Figures

Current Directors

Secretary
FLETCHER, Neil Jason
Appointed Date: 29 October 2009
Director
COOPER, Jane Eva
Appointed Date: 22 July 2003
76 years old
Director
FLETCHER, Ierothea
Appointed Date: 29 October 2009
53 years old

Resigned Directors

Secretary
COOPER, Jane Eva
Resigned: 24 June 2003
Appointed Date: 19 August 2002
Secretary
CUTLER, Andrew John Burleigh
Resigned: 01 October 2009
Appointed Date: 01 March 2009
Secretary
HALSE, Jonathan Hugh
Resigned: 01 March 2009
Appointed Date: 28 July 2006
Secretary
PACE O'SHEA, Catherine
Resigned: 28 July 2006
Appointed Date: 24 June 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 2002
Appointed Date: 19 August 2002
Director
AIDIN, Beatrice
Resigned: 23 October 2007
Appointed Date: 22 July 2003
54 years old
Director
HATTON, Marion Jennifer
Resigned: 17 April 2007
Appointed Date: 22 July 2003
76 years old
Director
HENRY, Colin
Resigned: 17 January 2007
Appointed Date: 22 July 2003
60 years old
Director
LORKIN, Mark Edwin
Resigned: 01 September 2014
Appointed Date: 29 October 2009
49 years old
Director
WILDEN, John Norris
Resigned: 01 August 2003
Appointed Date: 19 August 2002
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 2002
Appointed Date: 19 August 2002

10 DEVONSHIRE PLACE W1 LIMITED Events

23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 5
23 May 2015
Micro company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 5
...
... and 49 more events
25 Sep 2002
Secretary resigned
25 Sep 2002
New secretary appointed
10 Sep 2002
Director resigned
10 Sep 2002
New director appointed
19 Aug 2002
Incorporation

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