DEVONSHIRE INVESTMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5QN

Company number 04710884
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 12 SOUTH MOLTON STREET, LONDON, W1K 5QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of DEVONSHIRE INVESTMENT HOLDINGS LIMITED are www.devonshireinvestmentholdings.co.uk, and www.devonshire-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Devonshire Investment Holdings Limited is a Private Limited Company. The company registration number is 04710884. Devonshire Investment Holdings Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Devonshire Investment Holdings Limited is 12 South Molton Street London W1k 5qn. . STREAM, Jeremy Michael is a Secretary of the company. DEVONSHIRE, Felicity Portia Estelle is a Director of the company. Secretary DEVONSHIRE GRIFFIN, Thomas Brett has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director KASS, Linda has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STREAM, Jeremy Michael
Appointed Date: 28 November 2006
Director
DEVONSHIRE, Felicity Portia Estelle
Appointed Date: 25 March 2003
76 years old

Resigned Directors

Secretary
DEVONSHIRE GRIFFIN, Thomas Brett
Resigned: 19 April 2010
Appointed Date: 25 March 2003
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
KASS, Linda
Resigned: 25 March 2003
Appointed Date: 25 March 2003
81 years old

DEVONSHIRE INVESTMENT HOLDINGS LIMITED Events

03 Feb 2017
Group of companies' accounts made up to 30 June 2016
04 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
08 Apr 2016
Group of companies' accounts made up to 30 June 2015
23 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
14 Apr 2015
Group of companies' accounts made up to 30 June 2014
...
... and 37 more events
26 Aug 2003
Director's particulars changed
22 Apr 2003
Secretary resigned
12 Apr 2003
New secretary appointed
12 Apr 2003
Director resigned
25 Mar 2003
Incorporation

DEVONSHIRE INVESTMENT HOLDINGS LIMITED Charges

28 February 2014
Charge code 0471 0884 0005
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Nationwide Building Society as Agent for Itself and Other Finance Parties
Description: Notification of addition to or amendment of charge…
24 June 2005
Deed of charge over shares
Delivered: 4 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society (As Agent for the Finance Parties)
Description: The scheduled securities,. See the mortgage charge document…
20 December 2004
Deed of charge over shares
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The scheduled securities. See the mortgage charge document…
28 November 2003
Deed of charge over shares
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Nationwide Building Society (As Agent for the Finance Parties)
Description: The scheduled securities being all of the issued capital of…

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