21/2 Devonshire Square Limited in 32 London Bridge Street LONDON - SE1 9SG

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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 26 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	26 years old
Account next due date	Sun, 30th Sep 2018 (2479 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 Secretary

Appointed: 03 September 2004

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

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

Type		Category	Free download
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/01/22 with full list of members filed on: 25th, January 2016	annual return	Free Download (6 pages)
SH01	250002.00 GBP is the capital in company's statement on 2016/01/25	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/01/22 with full list of members filed on: 26th, January 2015	annual return	Free Download (6 pages)
SH01	250002.00 GBP is the capital in company's statement on 2015/07/08	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, July 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/01/22 with full list of members filed on: 4th, February 2014	annual return	Free Download (7 pages)
SH01	250002.00 GBP is the capital in company's statement on 2014/02/04	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/01/22 with full list of members filed on: 24th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/01/22 with full list of members filed on: 2nd, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/01/22 with full list of members filed on: 25th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/01/22 with full list of members filed on: 27th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/01/23 with shareholders record filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2007/04/14 with shareholders record filed on: 14th, April 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/04/14 with shareholders record filed on: 14th, April 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/04/14 with shareholders record filed on: 14th, April 2007	annual return
363a	Annual return up to 2007/04/14 with shareholders record filed on: 14th, April 2007	annual return
363a	Annual return up to 2007/04/14 with shareholders record filed on: 14th, April 2007	annual return
363a	Annual return up to 2007/04/14 with shareholders record filed on: 14th, April 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 03/09/05 to 31/12/05 filed on: 30th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 03/09/05 to 31/12/05 filed on: 30th, November 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/09/03 filed on: 23rd, December 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/09/03 filed on: 23rd, December 2004	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/05/04 to 03/09/04 filed on: 20th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 03/09/04 filed on: 20th, September 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/05/31 filed on: 25th, February 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 25th, February 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/02/05 with shareholders record filed on: 5th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/05 with shareholders record filed on: 5th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 14th, March 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 14th, March 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/03/05 with shareholders record filed on: 5th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/05 with shareholders record filed on: 5th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 3rd, April 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 3rd, April 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/02/20 with shareholders record filed on: 20th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/20 with shareholders record filed on: 20th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/05/01 filed on: 13th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/05/01 filed on: 13th, March 2001	accounts	Free Download (1 page)
363a	Annual return up to 2001/02/16 with shareholders record filed on: 16th, February 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/02/16 with shareholders record filed on: 16th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, July 2000	accounts	Free Download (8 pages)
363a	Annual return up to 2000/02/05 with shareholders record filed on: 5th, February 2000	annual return	Free Download (14 pages)
363a	Annual return up to 2000/02/05 with shareholders record filed on: 5th, February 2000	annual return	Free Download (14 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 20th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 20th, September 1999	accounts	Free Download (1 page)

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