DEVONSHIRE POINT GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DEVONSHIRE POINT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DEVONSHIRE POINT GROUP LIMITED was incorporated 10 years ago on 11/03/2014 and has the registered number: 08934151. The accounts status is GROUP and accounts are next due on 30/09/2018.
DEVONSHIRE POINT GROUP LIMITED was incorporated 10 years ago on 11/03/2014 and has the registered number: 08934151. The accounts status is GROUP and accounts are next due on 30/09/2018.
DEVONSHIRE POINT GROUP 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 |
|---|---|---|
| 31 / 12 | 01/01/2017 | 30/09/2018 |
Registered Office
4TH FLOOR ALLAN HOUSE
LONDON
W1G 0AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2018 | 25/03/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH JONES | Nov 1973 | British | Director | 2017-09-27 | CURRENT |
| MR MANISH MANSUKHLAL GUDKA | Jul 1970 | Director | 2017-09-27 | CURRENT | |
| MR HUGH MATTHEW TAYLOR | Mar 1964 | British | Director | 2014-10-22 UNTIL 2017-09-27 | RESIGNED |
| RANESH RAMANATHAN | Jul 1972 | American | Director | 2014-03-11 UNTIL 2014-10-22 | RESIGNED |
| MR MICHAEL EDWARD PURTILL | May 1951 | Irish | Director | 2014-10-29 UNTIL 2017-09-27 | RESIGNED |
| MR BRAD PALMER | Dec 1970 | British | Director | 2014-10-22 UNTIL 2017-09-27 | RESIGNED |
| MR JONATHAN KAPLAN | Jul 1971 | American | Director | 2014-03-24 UNTIL 2014-10-22 | RESIGNED |
| MR IAN DON GOULDING | Jan 1964 | British | Director | 2014-10-29 UNTIL 2017-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Delta Portfolio Property Llp | 2017-10-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Devonshire Point Investment S.A.R.L | 2017-03-11 - 2017-10-13 | Findel | Significant influence or control as firm |