DEVONSHIRE PLACE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEVONSHIRE PLACE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEVONSHIRE PLACE HOLDINGS LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: 05899724. The accounts status is SMALL and accounts are next due on 31/10/2024.
DEVONSHIRE PLACE HOLDINGS LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: 05899724. The accounts status is SMALL and accounts are next due on 31/10/2024.
DEVONSHIRE PLACE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
23 BEAUMONT MEWS
LONDON
W1G 6EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HUGH EDWARD MARK OSMOND | Mar 1962 | British | Director | 2006-10-06 | CURRENT |
ANDREW PHILIP BRADSHAW | May 1967 | British | Director | 2008-09-01 | CURRENT |
MR ANDREW PHILIP BRADSHAW | Secretary | 2009-11-27 | CURRENT | ||
HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2006-08-08 UNTIL 2009-11-27 | RESIGNED | ||
MR MATTHEW CHARLES ALLEN | Apr 1956 | British | Director | 2006-11-10 UNTIL 2008-04-30 | RESIGNED |
HP DIRECTORS LIMITED | Corporate Nominee Director | 2006-08-08 UNTIL 2006-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cco Trading Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Devonshire Place Holdings Limited - Period Ending 2023-01-31 | 2023-11-01 | 31-01-2023 | £5,095,310 Cash |
Devonshire Place Holdings Limited - Period Ending 2022-01-31 | 2022-11-01 | 31-01-2022 | £8,858 Cash |
Devonshire Place Holdings Limited - Period Ending 2021-01-31 | 2022-02-01 | 31-01-2021 | £13,960 Cash |