Company number 08907134
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 7TH FLOOR, MAYFAIR PLACE, LONDON, W1J 8AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 3 January 2016; Statement of capital following an allotment of shares on 12 July 2016
GBP 200,000,000.00
. The most likely internet sites of DEVONSHIRE POINT LIMITED are www.devonshirepoint.co.uk, and www.devonshire-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Devonshire Point Limited is a Private Limited Company.
The company registration number is 08907134. Devonshire Point Limited has been working since 21 February 2014.
The present status of the company is Active. The registered address of Devonshire Point Limited is Devonshire House 7th Floor Mayfair Place London W1j 8aj. . GOULDING, Ian Don is a Director of the company. PALMER, Brad is a Director of the company. PURTILL, Michael Edward is a Director of the company. TAYLOR, Hugh Matthew is a Director of the company. Director KAPLAN, Jonathan has been resigned. Director RAMANATHAN, Ranesh has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
KAPLAN, Jonathan
Resigned: 22 October 2014
Appointed Date: 24 March 2014
34 years old
Director
RAMANATHAN, Ranesh
Resigned: 22 October 2014
Appointed Date: 21 February 2014
53 years old
Persons With Significant Control
Devonshire Point Investment S.A.R.L
Notified on: 21 February 2017
Nature of control: Has significant influence or control as a member of a firm
Devonshire Point Group Limited
Notified on: 21 February 2017
Nature of control: Has significant influence or control as a member of a firm
DEVONSHIRE POINT LIMITED Events
18 April 2016
Charge code 0890 7134 0005
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: Contains fixed charge…
29 October 2014
Charge code 0890 7134 0004
Delivered: 13 November 2014
Status: Satisfied
on 20 April 2016
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: Contains fixed charge…
22 May 2014
Charge code 0890 7134 0003
Delivered: 3 June 2014
Status: Satisfied
on 20 April 2016
Persons entitled: Mount Street Loan Solutions LLP
Description: None…
22 May 2014
Charge code 0890 7134 0002
Delivered: 29 May 2014
Status: Satisfied
on 20 April 2016
Persons entitled: Mount Street Loan Solutions LLP
Description: Contains floating charge…
22 May 2014
Charge code 0890 7134 0001
Delivered: 29 May 2014
Status: Satisfied
on 20 April 2016
Persons entitled: Mount Street Loan Solutions LLP
Description: Contains fixed charge…