DEVONSHIRE PROPERTY INVESTMENT LIMITED

Overview

Company Name	DEVONSHIRE PROPERTY INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03292654
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEVONSHIRE PROPERTY INVESTMENT LIMITED?

Development of building projects (41100) / Construction

Where is DEVONSHIRE PROPERTY INVESTMENT LIMITED located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DEVONSHIRE PROPERTY INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
DEANARCH PROPERTIES LIMITED	Dec 16, 1996	Dec 16, 1996

What are the latest accounts for DEVONSHIRE PROPERTY INVESTMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DEVONSHIRE PROPERTY INVESTMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2026
Next Confirmation Statement Due	Dec 30, 2026
Next Confirmation Statement Made Up To	Dec 16, 2025
Overdue	No

What are the latest filings for DEVONSHIRE PROPERTY INVESTMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Confirmation statement made on Dec 16, 2025 with updates	4 pages	CS01

Jan 26, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Oct 27, 2025	Registration of charge 032926540004, created on Oct 10, 2025	32 pages	MR01

Mar 05, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 16, 2024 with updates	4 pages	CS01

Jan 25, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 16, 2023 with updates	4 pages	CS01

Apr 04, 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 04, 2023	1 pages	AD01

Mar 28, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 64 New Cavendish Street London W1G 8TB on Oct 24, 2022	1 pages	AD01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Director's details changed for Mr Peter Shasha on Dec 10, 2020	2 pages	CH01

Dec 16, 2020	Change of details for Mr Peter Shasha as a person with significant control on Dec 10, 2020	2 pages	PSC04

Dec 16, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Dec 02, 2020	Director's details changed for Mr Peter Shasha on Dec 02, 2020	2 pages	CH01

Dec 02, 2020	Change of details for Mr Peter Shasha as a person with significant control on Dec 02, 2020	2 pages	PSC04

Aug 12, 2020	Termination of appointment of Richard Mark Hatter as a director on Aug 12, 2020	1 pages	TM01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Dec 17, 2019	Secretary's details changed for Robert Adam Davis on Dec 09, 2019	1 pages	CH03

Jan 18, 2019	Confirmation statement made on Dec 16, 2018 with updates	4 pages	CS01

Jan 03, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

View All Filings

Who are the officers of DEVONSHIRE PROPERTY INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Robert Adam Lancaster Grove NW3 4HD London 71 United Kingdom	Jan 28, 1997		Secretary	Lancaster Grove NW3 4HD London 71 United Kingdom		British		158625450001
LEWIS, David John 76, Gloucester Place W1U 6HJ London Catherine House United Kingdom	Sep 15, 2010		Director	76, Gloucester Place W1U 6HJ London Catherine House United Kingdom	England	British	1939-5	235295870001
SHASHA, Peter Gloucester Square W2 2TQ London 44 United Kingdom	Jan 28, 1997		Director	Gloucester Square W2 2TQ London 44 United Kingdom	United Kingdom	British	1970-9	71822420003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 16, 1996	Jan 28, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HATTER, Richard Mark Hamilton Terrace NW8 9UJ London 54 United Kingdom	Sep 15, 2010	Aug 12, 2020	Director	Hamilton Terrace NW8 9UJ London 54 United Kingdom	England	British	1963-10	67030840002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 16, 1996	Jan 28, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVONSHIRE PROPERTY INVESTMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Shasha Gloucester Square W2 2TQ London 44 United Kingdom	Dec 17, 2016	Gloucester Square W2 2TQ London 44 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DEVONSHIRE PROPERTY INVESTMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 16, 2016	Dec 17, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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