21/2 Devonshire Square Limited

General information

Name:

21/2 Devonshire Square Ltd

Office Address:

C/o Duff & Phelps Ltd., The Shard 32 London Bridge Street SE1 9SG London

Number: 03699653

Incorporation date: 1999-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

This business is widely known under the name of 21/2 Devonshire Square Limited. The company was started 21 years ago and was registered with 03699653 as its registration number. This headquarters of the firm is registered in London. You may visit it at C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street. The firm has a history in registered name changing. Up till now this firm had two different company names. Up to 1999 this firm was run under the name of 2 1/2 Devonshire Square and up to that point the company name was Lodgeremove. This business's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. 21/2 Devonshire Square Ltd filed its latest accounts for the period that ended on 2016-12-31. Its most recent confirmation statement was submitted on 2019-01-23.

  • Previous company's names
  • 21/2 Devonshire Square Limited 1999-03-18
  • 2 1/2 Devonshire Square Limited 1999-03-11
  • Lodgeremove Limited 1999-01-22

Company staff

Daniel W.

Role: Director

Appointed: 20 March 2017

Latest update: 31 August 2020

Role: Corporate Secretary

Appointed: 03 September 2004

Address: London, EC2R 7AF

Latest update: 31 August 2020

Role: Corporate Director

Appointed: 03 September 2004

Address: London, EC2R 7AF

Latest update: 31 August 2020

People with significant control

Drybarn Limited
Address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4106340
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 06 February 2020
Confirmation statement last made up date 23 January 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 2016/12/31 (AA)
filed on: 4th, October 2017
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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