DEVONSHIRE METRO LIMITED
Active - Accounts Filed
General Information
NAME
DEVONSHIRE METRO LIMITED
COMPANY NUMBER
04952854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/11/2003
(21 years and 1 months old)
WEBSITE
http://devinvest.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/11/2003
26/04/2005
DEVONSHIRE MANCHESTER (OAKS) LIMITED
LONDON
W1U 3RX
Telephone: 02076299911
TPS: No
12 South Molton Street
London
W1K 5QN
Telephone: 76299911
122 Wigmore Street
LONDON
W1U 3RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVONSHIRE INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEVONSHIRE METRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEVONSHIRE METRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEVONSHIRE METRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVONSHIRE METRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2003 - Present (21 years and 1 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 7 Past: 144 |
View Report |
|
04/11/2003 - Present (21 years and 1 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
|
04/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 520 |
View Report |
|
05/11/2003 - 26/11/2008 (5years) Born in Apr 1977 |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
|
21/06/2005 - 30/06/2008 (3years) Born in Jan 1966 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVONSHIRE INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEVONSHIRE INVESTMENT CORPORATION LIMITED | Active - Accounts Filed | View Report |
| DEVONSHIRE LEISURE LIMITED | Active - Accounts Filed | View Report |
| DEVONSHIRE METRO LIMITED | Active - Accounts Filed | View Report |
| DEVONSHIRE MUSEUM HOUSE LTD | Active - Accounts Filed | View Report |
| DEVONSHIRE PUMPKIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 06/02/2018 | Ian Colin James (915292074) has left the board |
| 06/02/2018 | LGL SECRETARIES LIMTED (918935055) has left the board |
| 03/01/2018 | John Edward Pirouet (918934961) has left the board |
| 18/12/2017 | Owen Francis Lynch (922294686) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 26/04/2017 | Lucy Charlotte Lilley (920781430) has left the board |
| 26/04/2017 | New Board Member Owen Francis Lynch (922294686) Appointed |
| 08/02/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 06/05/2016 | Owen Francis Lynch (912850055) has left the board |
| 06/05/2016 | New Board Member Lucy Charlotte Lilley (920781430) Appointed |
| 06/05/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 02/04/2015 | New Annual Return filed |
| 05/12/2014 | John Edward Pirouet (918935027) has left the board |
| 05/12/2014 | New Board Member John Edward Pirouet (918934961) Appointed |
| 23/07/2014 | New Board Member Ian Colin James (915292074) Appointed |
| 23/07/2014 | Ian Colin James (918934998) has left the board |
| 16/07/2014 | New Board Member John Edward Pirouet (918935027) Appointed |
| 16/07/2014 | New Board Member Owen Francis Lynch (912850055) Appointed |
| 16/07/2014 | New Board Member Ian Colin James (918934998) Appointed |
| 16/07/2014 | New Company Secretary LGL SECRETARIES LIMTED (918935055) Appointed |
| 11/07/2014 | Jeremy Michael Stream (911716400) has left the board |
| 09/01/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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