42 DEVONSHIRE STREET LIMITED -
| Company Profile | Company Filings |
Overview
42 DEVONSHIRE STREET LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
42 DEVONSHIRE STREET LIMITED was incorporated 36 years ago on 28/03/1988 and has the registered number: 02236164. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
42 DEVONSHIRE STREET LIMITED was incorporated 36 years ago on 28/03/1988 and has the registered number: 02236164. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
42 DEVONSHIRE STREET LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
42 DEVONSHIRE STREET
W1G 7AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP GHOSN | Aug 1979 | British | Director | 2022-11-14 | CURRENT |
| JULIAN GLASGOW | British | Secretary | 2007-12-19 | CURRENT | |
| MR ANDRE ASTROW | Apr 1955 | Swiss | Director | 2014-11-19 | CURRENT |
| ILARIA LAURETI | Aug 1980 | Italian | Director | 2009-05-22 | CURRENT |
| JULIAN GLASGOW | British | Director | 1997-10-29 | CURRENT | |
| MR CHARLES CRONIN | Oct 1961 | British | Director | RESIGNED | |
| MR RODERICK VERNON GIBBS | Nov 1958 | British | Director | 2014-11-19 UNTIL 2016-02-12 | RESIGNED |
| MR WILLIAM FORBES HENDRY | Jun 1938 | British | Director | RESIGNED | |
| JANE CHRISTINE CRONIN | Oct 1959 | British | Director | 2005-06-06 UNTIL 2013-04-18 | RESIGNED |
| MARIKO HOZUMI | Sep 1960 | Japan | Director | RESIGNED | |
| MRS SABINE JOBERT | Jun 1977 | French | Director | 2016-02-29 UNTIL 2022-11-14 | RESIGNED |
| PAUL MILLER | May 1952 | United Kingdom | Director | 1997-01-25 UNTIL 2007-12-19 | RESIGNED |
| MRS CIARA CATHERINE MILLER | Dec 1963 | Irish | Director | 2007-12-19 UNTIL 2014-11-19 | RESIGNED |
| MR MIRCEA JOHN GROSSU | Oct 1942 | British | Director | RESIGNED | |
| PAUL MILLER | May 1952 | United Kingdom | Secretary | 1997-07-29 UNTIL 2007-12-19 | RESIGNED |
| MRS CHRISTINA MARIE HENDRY | British | Secretary | 1992-01-21 UNTIL 1997-07-29 | RESIGNED | |
| MRS CATHY ROSE GROSSU | British | Secretary | RESIGNED | ||
| MS BEVERLEY RYDER | Mar 1961 | Irish | Director | 2007-12-19 UNTIL 2014-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Ghosn | 2022-11-14 | 8/1979 | Significant influence or control | |
| Mrs Sabine Jobert | 2016-04-06 - 2022-11-14 | 6/1977 | Significant influence or control | |
| Ms Ilaria Laureti | 2016-04-06 | 8/1980 | Significant influence or control | |
| Mr Julian Raymond Glasgow | 2016-04-06 | 6/1950 | Sudbury Suffolk | Significant influence or control |
| Mr Andre Astrow | 2016-04-06 | 4/1955 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 42 DEVONSHIRE STREET LIMITED | 2023-08-31 | 31-03-2023 | £8,946 equity |
| 42 Devonshire Street Limited 31/03/2022 iXBRL | 2023-02-23 | 31-03-2022 | £6,699 Cash £9,166 equity |
| 42 Devonshire Street Limited 31/03/2021 iXBRL | 2021-12-04 | 31-03-2021 | £6,717 Cash £8,597 equity |
| 42 Devonshire Street Limited 31/03/2020 iXBRL | 2020-11-24 | 31-03-2020 | £2,284 Cash £9,408 equity |
| 42 Devonshire Street Limited 31/03/2019 iXBRL | 2019-11-21 | 31-03-2019 | £4,931 Cash £17,334 equity |
| 42 Devonshire Street Limited 31/03/2018 iXBRL | 2018-11-30 | 31-03-2018 | £10,866 Cash £29,125 equity |