DEVONSHIRE HOTELS (LONDON) LIMITED - WINCHELSEA
| Company Profile | Company Filings |
Overview
DEVONSHIRE HOTELS (LONDON) LIMITED is a Private Limited Company from WINCHELSEA UNITED KINGDOM and has the status: Active.
DEVONSHIRE HOTELS (LONDON) LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05276430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEVONSHIRE HOTELS (LONDON) LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05276430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEVONSHIRE HOTELS (LONDON) LIMITED - WINCHELSEA
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE LODGE AT WINCHELSEA
WINCHELSEA
EAST SUSSEX
TN36 4AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DEVONSHIRE FILMS LIMITED (until 16/03/2005)
DEVONSHIRE FILMS LIMITED (until 16/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN ANTHONY NATHAN | Apr 1948 | British | Director | 2008-11-01 | CURRENT |
| STEPHEN MELVILLE | Mar 1949 | British | Director | 2005-06-28 | CURRENT |
| MRS PAMELA ANNE NATHAN MEYERS | Secretary | 2021-02-22 | CURRENT | ||
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2004-11-03 UNTIL 2004-11-03 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2004-11-03 UNTIL 2004-11-03 | RESIGNED | ||
| MARTIN ANTHONY NATHAN | Apr 1948 | British | Director | 2004-11-03 UNTIL 2008-04-01 | RESIGNED |
| MR DAVID MAURICE LEON WHITE | May 1945 | English | Director | 2005-06-28 UNTIL 2007-07-24 | RESIGNED |
| JOSHUA DAVID NATHAN | Feb 1976 | British | Director | 2008-04-01 UNTIL 2008-11-01 | RESIGNED |
| ELISABETH MACHUGH | Nov 1953 | British | Secretary | 2004-11-03 UNTIL 2021-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Martin Anthony Nathan | 2023-02-24 | 4/1948 | Winchelsea East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Peppercorn Property Investments Ltd | 2016-04-06 - 2023-02-24 | Edgware Middlesex |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |