DEVONSHIRE PLACE INVESTMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
DEVONSHIRE PLACE INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEVONSHIRE PLACE INVESTMENTS LTD was incorporated 15 years ago on 02/06/2008 and has the registered number: 06608438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DEVONSHIRE PLACE INVESTMENTS LTD was incorporated 15 years ago on 02/06/2008 and has the registered number: 06608438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DEVONSHIRE PLACE INVESTMENTS LTD - 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 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
23 BEAUMONT MEWS
LONDON
W1G 6EN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 670 LIMITED (until 10/01/2010)
HOWPER 670 LIMITED (until 10/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WILLIAM MORRIS | Dec 1961 | British | Director | 2018-10-31 | CURRENT |
ANDREW PHILIP BRADSHAW | May 1967 | British | Director | 2008-10-01 | CURRENT |
MR ANDREW PHILIP BRADSHAW | Secretary | 2010-03-01 | CURRENT | ||
HP DIRECTORS LIMITED | Corporate Director | 2008-06-02 UNTIL 2008-11-01 | RESIGNED | ||
HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-06-02 UNTIL 2010-03-01 | RESIGNED | ||
HUGH EDWARD MARK OSMOND | Mar 1962 | British | Director | 2008-10-01 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compound Management (Uk) Limited | 2017-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Devonshire Place Investments Ltd - Period Ending 2023-06-30 | 2024-02-23 | 30-06-2023 | £3,941,131 Cash |
Devonshire Place Investments Ltd - Period Ending 2022-06-30 | 2023-03-05 | 30-06-2022 | £4,858,114 Cash |
Devonshire Place Investments Ltd - Period Ending 2021-06-30 | 2022-03-31 | 30-06-2021 | £7,310,798 Cash |
Devonshire Place Investments Ltd - Period Ending 2020-06-30 | 2021-03-27 | 30-06-2020 | £7,469,543 Cash |