DEVONSHIRE PROPERTY INVESTMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DEVONSHIRE PROPERTY INVESTMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEVONSHIRE PROPERTY INVESTMENT LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03292654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEVONSHIRE PROPERTY INVESTMENT LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03292654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEVONSHIRE PROPERTY INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER SHASHA | Sep 1970 | British | Director | 1997-01-28 | CURRENT |
| MR DAVID JOHN LEWIS | May 1939 | British | Director | 2010-09-15 | CURRENT |
| ROBERT ADAM DAVIS | British | Secretary | 1997-01-28 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-12-16 UNTIL 1997-01-28 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-16 UNTIL 1997-01-28 | RESIGNED | ||
| MR RICHARD MARK HATTER | Oct 1963 | British | Director | 2010-09-15 UNTIL 2020-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Shasha | 2016-12-17 | 9/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-26 | 31-03-2023 | 101,584 Cash 1,282,128 equity |
| ACCOUNTS - Final Accounts preparation | 2023-03-29 | 31-03-2022 | 400,286 Cash 1,329,158 equity |
| DEVONSHIRE_PROPERTY_INVES - Accounts | 2022-04-01 | 31-03-2021 | £812,687 Cash £1,650,237 equity |
| DEVONSHIRE_PROPERTY_INVES - Accounts | 2020-12-15 | 31-03-2020 | £1,114,738 Cash £1,890,387 equity |
| DEVONSHIRE_PROPERTY_INVES - Accounts | 2019-12-21 | 31-03-2019 | £2,383,781 Cash £2,846,478 equity |