DEVONSHIRE STREET MANAGEMENT LIMITED
1 DEVONSHIRE STREET

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Company number 03939689
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address C/O CITROEN WELLS & PARTNERS, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DEVONSHIRE STREET MANAGEMENT LIMITED are www.devonshirestreetmanagement.co.uk, and www.devonshire-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Devonshire Street Management Limited is a Private Limited Company. The company registration number is 03939689. Devonshire Street Management Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of Devonshire Street Management Limited is C O Citroen Wells Partners Devonshire House 1 Devonshire Street London W1w 5dr. . BAILEY, Mark Simon is a Secretary of the company. BAILEY, Tracy Ann is a Director of the company. CHARLES, Hilarie is a Director of the company. MARKS, Paula Anne is a Director of the company. SIMOU, Maria Begona is a Director of the company. Secretary KRAMER, Howard Geoffrey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director POLLOCK, Michele Gloria has been resigned. Director RODNEY, Susan Deena has been resigned. Director SMITH, Gordon Charles has been resigned. Director SMITH, Judith Leah has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAILEY, Mark Simon
Appointed Date: 30 September 2005
Director
BAILEY, Tracy Ann
Appointed Date: 01 October 2007
60 years old
Director
CHARLES, Hilarie
Appointed Date: 01 October 2010
63 years old
Director
MARKS, Paula Anne
Appointed Date: 01 July 2009
55 years old
Director
SIMOU, Maria Begona
Appointed Date: 01 July 2009
60 years old

Resigned Directors

Secretary
KRAMER, Howard Geoffrey
Resigned: 30 September 2005
Appointed Date: 03 March 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000
Director
POLLOCK, Michele Gloria
Resigned: 12 July 2004
Appointed Date: 15 May 2000
81 years old
Director
RODNEY, Susan Deena
Resigned: 30 September 2014
Appointed Date: 12 July 2004
63 years old
Director
SMITH, Gordon Charles
Resigned: 15 May 2000
Appointed Date: 03 March 2000
82 years old
Director
SMITH, Judith Leah
Resigned: 01 October 2007
Appointed Date: 15 May 2000
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000

DEVONSHIRE STREET MANAGEMENT LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
16 Mar 2015
Director's details changed for Maria Begona Simou on 3 March 2015
...
... and 54 more events
09 Mar 2000
Director resigned
09 Mar 2000
Secretary resigned
09 Mar 2000
New secretary appointed
09 Mar 2000
New director appointed
03 Mar 2000
Incorporation

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