DEVONSHIRE PLACE INVESTMENTS LTD
LONDON HOWPER 670 LIMITED

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Company number 06608438
Status Active
Incorporation Date 2 June 2008
Company Type Private Limited Company
Address 4TH FLOOR, 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 20,000 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of DEVONSHIRE PLACE INVESTMENTS LTD are www.devonshireplaceinvestments.co.uk, and www.devonshire-place-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Devonshire Place Investments Ltd is a Private Limited Company. The company registration number is 06608438. Devonshire Place Investments Ltd has been working since 02 June 2008. The present status of the company is Active. The registered address of Devonshire Place Investments Ltd is 4th Floor 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. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADSHAW, Andrew Philip
Appointed Date: 01 March 2010

Director
BRADSHAW, Andrew Philip
Appointed Date: 01 October 2008
58 years old

Director
OSMOND, Hugh Edward Mark
Appointed Date: 01 October 2008
63 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2010
Appointed Date: 02 June 2008

Director
HP DIRECTORS LIMITED
Resigned: 01 November 2008
Appointed Date: 02 June 2008

DEVONSHIRE PLACE INVESTMENTS LTD Events

18 Sep 2016
Total exemption full accounts made up to 30 June 2016
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 20,000

04 Sep 2015
Total exemption full accounts made up to 30 June 2015
24 Aug 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 20,000

09 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 2 June 2014
...
... and 22 more events
09 Mar 2009
Registered office changed on 09/03/2009 from, oxford house cliftonville, northampton, northamptonshire, NN1 5PN
13 Nov 2008
Appointment terminated director hp directors LIMITED
27 Oct 2008
Director appointed mr andrew philip bradshaw
24 Oct 2008
Director appointed mr hugh edward mark osmond
02 Jun 2008
Incorporation