42 Devonshire Street Limited

General information

Name:

42 Devonshire Street Ltd

Office Address:

42 Devonshire Street London W1G 7AL Harley Street

Number: 02236164

Incorporation date: 1988-03-28

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This company is widely known under the name of 42 Devonshire Street Limited. This company was established 36 years ago and was registered under 02236164 as the registration number. The office of this firm is registered in Harley Street. You may find it at 42 Devonshire Street, London. The company's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. The firm's most recent annual accounts cover the period up to Friday 31st March 2023 and the latest annual confirmation statement was released on Monday 14th November 2022.

The information detailing this specific firm's management shows us that there are four directors: Philip G., Andre A., Ilaria L. and Julian G. who were appointed to their positions on November 14, 2022, November 19, 2014 and May 22, 2009. In addition, the managing director's responsibilities are often assisted with by a secretary - Julian G., who was selected by this company on December 19, 2007.

Financial data based on annual reports

Company staff

Philip G.

Role: Director

Appointed: 14 November 2022

Latest update: 4 March 2024

Andre A.

Role: Director

Appointed: 19 November 2014

Latest update: 4 March 2024

Ilaria L.

Role: Director

Appointed: 22 May 2009

Latest update: 4 March 2024

Julian G.

Role: Secretary

Appointed: 19 December 2007

Latest update: 4 March 2024

Julian G.

Role: Director

Appointed: 29 October 1997

Latest update: 4 March 2024

People with significant control

Executives who have control over the firm are as follows: Philip G. has substantial control or influence over the company. Ilaria L. has substantial control or influence over the company. Julian G. has substantial control or influence over the company.

Philip G.
Notified on 14 November 2022
Nature of control:
substantial control or influence
Ilaria L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Julian G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andre A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sabine J.
Notified on 6 April 2016
Ceased on 14 November 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
36
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