DEVONSHIRE PROMOTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEVONSHIRE PROMOTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEVONSHIRE PROMOTIONS LIMITED was incorporated 26 years ago on 10/10/1997 and has the registered number: 03447393. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DEVONSHIRE PROMOTIONS LIMITED was incorporated 26 years ago on 10/10/1997 and has the registered number: 03447393. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DEVONSHIRE PROMOTIONS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
60 LONDON WALL
LONDON
EC2M 5TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN JAMES JONES | Oct 1967 | British | Director | 2020-01-01 | CURRENT |
MR CHRISTOPHER WILLIAM JONES | Feb 1953 | British | Director | 1997-10-31 UNTIL 2004-11-10 | RESIGNED |
JOHN HENRY GODFREY HELLER | Sep 1950 | British | Director | 1997-10-31 UNTIL 2002-06-28 | RESIGNED |
JANE LOUISE HAXBY | Dec 1969 | British | Director | 2017-01-01 UNTIL 2020-01-01 | RESIGNED |
CHRISTOPHER FRANCIS HAAN | Oct 1942 | British | Director | 1997-10-31 UNTIL 2005-02-09 | RESIGNED |
BERNHARD DAVID GILBEY | Jun 1967 | British | Director | 2006-12-04 UNTIL 2008-05-01 | RESIGNED |
MARIJA JURATE DANILUNAS | Jul 1948 | Director | 1997-10-31 UNTIL 2005-02-09 | RESIGNED | |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2004-11-10 UNTIL 2017-01-01 | RESIGNED |
RICHARD BURNS | Sep 1958 | British | Director | 2005-02-09 UNTIL 2006-12-04 | RESIGNED |
HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 1997-10-10 UNTIL 1997-10-31 | RESIGNED | ||
HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 1997-10-10 UNTIL 1997-10-31 | RESIGNED | ||
FIONA ELIZABETH DARBY | Secretary | 2005-02-09 UNTIL 2008-12-15 | RESIGNED | ||
MARIJA JURATE DANILUNAS | Jul 1948 | Secretary | 1997-10-31 UNTIL 2005-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Squire Patton Boggs (Uk) Llp | 2016-06-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DEVONSHIRE PROMOTIONS LIMITED | 2023-06-17 | 30-04-2023 | £2 equity |
Dormant Company Accounts - DEVONSHIRE PROMOTIONS LIMITED | 2022-05-26 | 30-04-2022 | £2 equity |
Dormant Company Accounts - DEVONSHIRE PROMOTIONS LIMITED | 2022-01-06 | 30-04-2021 | £2 equity |
Dormant Company Accounts - DEVONSHIRE PROMOTIONS LIMITED | 2020-11-17 | 30-04-2020 | £2 equity |
Dormant Company Accounts - DEVONSHIRE PROMOTIONS LIMITED | 2019-07-10 | 30-04-2019 | £2 equity |
Dormant Company Accounts - DEVONSHIRE PROMOTIONS LIMITED | 2018-06-12 | 30-04-2018 | £2 equity |
Dormant Company Accounts - DEVONSHIRE PROMOTIONS LIMITED | 2017-06-14 | 30-04-2017 | £2 equity |
Dormant Company Accounts - DEVONSHIRE PROMOTIONS LIMITED | 2016-07-19 | 30-04-2016 | £2 equity |
Dormant Company Accounts - DEVONSHIRE PROMOTIONS LIMITED | 2015-07-07 | 30-04-2015 | £2 equity |
Dormant Company Accounts - DEVONSHIRE PROMOTIONS LIMITED | 2014-07-22 | 30-04-2014 | £2 equity |