DEVONSHIRE GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DEVONSHIRE GROUP SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEVONSHIRE GROUP SERVICES LIMITED was incorporated 19 years ago on 19/03/2005 and has the registered number: 05398914. The accounts status is FULL and accounts are next due on 31/01/2025.

DEVONSHIRE GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL TREVOR MARTINE Apr 1975 Director 2021-03-31 CURRENT
MRS MAUREEN BERNADETTE PENFOLD May 1962 British Director 2016-02-01 CURRENT
IAN RIXON Sep 1970 British Secretary 2006-03-20 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-03-19 UNTIL 2005-03-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-19 UNTIL 2005-03-19 RESIGNED
SIR MICHAEL JOHN SNYDER Jul 1950 British Director 2005-03-19 UNTIL 2016-03-31 RESIGNED
JULIE IRENE WALSH Mar 1958 British Director 2005-03-19 UNTIL 2016-03-31 RESIGNED
MR STEVEN NEAL Apr 1951 British Director 2005-03-19 UNTIL 2013-02-01 RESIGNED
MARTIN ANDREW MUIRHEAD Apr 1956 British Director 2016-02-01 UNTIL 2021-03-31 RESIGNED
LEANNE GILBERT Jan 1972 Secretary 2005-03-19 UNTIL 2006-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moore Kingston Smith Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Devonshire_Group_Services - Accounts 2023-10-25 30-04-2023 £372,171 equity
Devonshire_Group_Services - Accounts 2022-12-08 30-04-2022 £372,171 equity
Devonshire_Group_Services - Accounts 2022-01-07 30-04-2021 £372,171 equity
Devonshire_Group_Services - Accounts 2021-01-30 30-04-2020 £272,171 equity

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