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21/2 Devonshire Square Limited LONDON


21/2 Devonshire Square started in year 1999 as Private Limited Company with registration number 03699653. The 21/2 Devonshire Square company has been functioning successfully for 22 years now and its status is liquidation. The firm's office is based in London at C/o Duff & Phelps Ltd., The Shard. Postal code: SE1 9SG. Since 1999/03/18 21/2 Devonshire Square Limited is no longer carrying the name 2 1/2 Devonshire Square.

21/2 Devonshire Square Limited Address / Contact

Office Address C/o Duff & Phelps Ltd., The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03699653
Date of Incorporation Fri, 22nd Jan 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Sun, 30th Sep 2018 (1086 days after)
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Thu, 6th Feb 2020 (2020-02-06)
Last confirmation statement dated Wed, 23rd Jan 2019

Company staff

Daniel W.

Position: Director

Appointed: 20 March 2017

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 03 September 2004

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 03 September 2004

Martin M.

Position: Director

Appointed: 03 September 2004

Resigned: 05 December 2014

Mark F.

Position: Director

Appointed: 03 September 2004

Resigned: 07 April 2017

James F.

Position: Director

Appointed: 03 September 2004

Resigned: 20 July 2007

Paul T.

Position: Director

Appointed: 06 February 2001

Resigned: 03 September 2004

Robert T.

Position: Director

Appointed: 06 February 2001

Resigned: 03 September 2004

Michael I.

Position: Secretary

Appointed: 06 February 2001

Resigned: 03 September 2004

Jeremy S.

Position: Secretary

Appointed: 29 December 2000

Resigned: 06 February 2001

Huw S.

Position: Director

Appointed: 02 February 1999

Resigned: 06 February 2001

Caroline D.

Position: Secretary

Appointed: 02 February 1999

Resigned: 29 December 2000

Stephen S.

Position: Director

Appointed: 02 February 1999

Resigned: 06 February 2001

Charles M.

Position: Director

Appointed: 02 February 1999

Resigned: 06 February 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 January 1999

Resigned: 02 February 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 1999

Resigned: 02 February 1999

People with significant control

Drybarn Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

2 1/2 Devonshire Square March 18, 1999
Lodgeremove March 11, 1999

Company filings

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

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