DEVONSHIRE LEISURE LIMITED
LONDON DEVONSHIRE HAVANT LIMITED

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Company number 05285678
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 12 SOUTH MOLTON STREET, LONDON, W1K 5QN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of DEVONSHIRE LEISURE LIMITED are www.devonshireleisure.co.uk, and www.devonshire-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Devonshire Leisure Limited is a Private Limited Company. The company registration number is 05285678. Devonshire Leisure Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Devonshire Leisure 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 LOWE, Jacqueline Carol has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STREAM, Jeremy Michael
Appointed Date: 28 November 2006
Director
DEVONSHIRE, Felicity Portia Estelle
Appointed Date: 12 November 2004
76 years old

Resigned Directors

Secretary
DEVONSHIRE GRIFFIN, Thomas Brett
Resigned: 26 November 2008
Appointed Date: 12 November 2004
Secretary
LOWE, Jacqueline Carol
Resigned: 30 June 2008
Appointed Date: 05 June 2006
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Director
A&H DIRECTORS LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Ms Felicity Portia Estelle Devonshire
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

DEVONSHIRE LEISURE LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Jun 2016
Total exemption full accounts made up to 30 June 2015
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
14 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 39 more events
22 Nov 2004
New director appointed
17 Nov 2004
New secretary appointed
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
12 Nov 2004
Incorporation

DEVONSHIRE LEISURE LIMITED Charges

28 February 2014
Charge code 0528 5678 0003
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Nationwide Building Society as Agent for the Finance Parties
Description: Notification of addition to or amendment of charge…
20 June 2006
Supplemental legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Nationwide Building Society (As Agent for the Finance Parties) Nationwide Building Society (As Agent for the Finance Parties)
Description: F/H land and buildings k/a lamb & flag rose street london…
20 December 2004
Debenture
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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