Devon Chalets Holiday Investment Limited LONDON


Devon Chalets Holiday Investment started in year 2007 as Private Limited Company with registration number 06062812. The Devon Chalets Holiday Investment company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX. Since July 4, 2008 Devon Chalets Holiday Investment Limited is no longer carrying the name Aldgate Chalets.

At present there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Devon Chalets Holiday Investment Limited Address / Contact

Office Address Berkeley House
Office Address2 304 Regents Park Road
Town London
Post code N3 2JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06062812
Date of Incorporation Tue, 23rd Jan 2007
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 15 years old
Account next due date Fri, 30th Sep 2022 (47 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 6th Feb 2023 (2023-02-06)
Last confirmation statement dated Sun, 23rd Jan 2022

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Paul H.

Position: Director

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 09 June 2008

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Ian R.

Position: Director

Appointed: 09 June 2008

Resigned: 17 March 2011

Alan W.

Position: Secretary

Appointed: 09 June 2008

Resigned: 29 February 2012

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2007

Resigned: 09 June 2008

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 January 2007

Resigned: 09 June 2008

Company previous names

Aldgate Chalets July 4, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to December 31, 2020
filed on: 6th, August 2021
Free Download (6 pages)

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