DEVONSHIRE PLACE HOLDINGS LIMITED
LONDON

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Company number 05899724
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address 3RD FLOOR, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of DEVONSHIRE PLACE HOLDINGS LIMITED are www.devonshireplaceholdings.co.uk, and www.devonshire-place-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Devonshire Place Holdings Limited is a Private Limited Company. The company registration number is 05899724. Devonshire Place Holdings Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Devonshire Place Holdings Limited is 3rd Floor Watson House 54 Baker Street London W1u 7bu. . BRADSHAW, Andrew Philip is a Secretary of the company. BRADSHAW, Andrew Philip is a Director of the company. OSMOND, Hugh Edward Mark is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Matthew Charles has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRADSHAW, Andrew Philip
Appointed Date: 27 November 2009
Director
BRADSHAW, Andrew Philip
Appointed Date: 01 September 2008
58 years old
Director
OSMOND, Hugh Edward Mark
Appointed Date: 06 October 2006
63 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 27 November 2009
Appointed Date: 08 August 2006
Director
ALLEN, Matthew Charles
Resigned: 30 April 2008
Appointed Date: 10 November 2006
69 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 06 October 2006
Appointed Date: 08 August 2006

Persons With Significant Control

Cco Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVONSHIRE PLACE HOLDINGS LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
13 Nov 2015
Accounts for a small company made up to 31 January 2015
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
18 Aug 2015
Registered office address changed from 3rd Floor, 54 Baker Street London W1U 7BU to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on 18 August 2015
...
... and 22 more events
10 Sep 2007
Director's particulars changed
07 Dec 2006
New director appointed
18 Oct 2006
Director resigned
18 Oct 2006
New director appointed
08 Aug 2006
Incorporation

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