Devonshire Place Investments Ltd

General information

Name:

Devonshire Place Investments Limited

Office Address:

23 Beaumont Mews First Floor W1G 6EN London

Number: 06608438

Incorporation date: 2008-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Devonshire Place Investments Ltd with Companies House Reg No. 06608438 has been competing in the field for 16 years. This Private Limited Company can be reached at 23 Beaumont Mews, First Floor, London and company's post code is W1G 6EN. The name is Devonshire Place Investments Ltd. The enterprise's former customers may remember it as Howper 670, which was in use until 2010/01/10. The enterprise's registered with SIC code 70100 which stands for Activities of head offices. Devonshire Place Investments Limited filed its account information for the financial period up to 2022-06-30. The firm's latest confirmation statement was submitted on 2023-06-02.

When it comes to the company, most of director's assignments up till now have been fulfilled by James M. and Andrew B.. Amongst these two managers, Andrew B. has managed company for the longest time, having become a part of officers' team on October 2008. In order to help the directors in their tasks, the abovementioned company has been using the skills of Andrew B. as a secretary for the last fourteen years.

  • Previous company's names
  • Devonshire Place Investments Ltd 2010-01-10
  • Howper 670 Limited 2008-06-02

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 31 October 2018

Latest update: 5 February 2024

Andrew B.

Role: Secretary

Appointed: 01 March 2010

Latest update: 5 February 2024

Andrew B.

Role: Director

Appointed: 01 October 2008

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm include: Compound Management (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at Baker Street, W1U 7BU and was registered as a PSC under the reg no 07566142.

Compound Management (Uk) Limited
Address: 54 Baker Street, London, W1U 7BU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07566142
Notified on 6 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

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