DEVONSHIRE PROMOTIONS LIMITED

Overview

Company Name	DEVONSHIRE PROMOTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03447393
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1997

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 PROMOTIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DEVONSHIRE PROMOTIONS LIMITED located?

Registered Office Address	60 London Wall EC2M 5TQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DEVONSHIRE PROMOTIONS LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD ONE THOUSAND AND SIXTY TWO LIMITED	Oct 10, 1997	Oct 10, 1997

What are the latest accounts for DEVONSHIRE PROMOTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for DEVONSHIRE PROMOTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Jun 04, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jun 16, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Registered office address changed from Premier Place 2 & a Half Devonshire Square London EC2M 4UJ United Kingdom to 60 London Wall London EC2M 5TQ on Apr 24, 2023	1 pages	AD01

Apr 24, 2023	Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on Apr 24, 2023	2 pages	PSC05

Jun 06, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

May 25, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jan 05, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Nov 09, 2021	Director's details changed for Jonathan James Jones on Sep 01, 2020	2 pages	CH01

Jun 11, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Sep 09, 2020	Director's details changed for Jonathan James Jones on Sep 01, 2020	2 pages	CH01

Sep 01, 2020	Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on Sep 01, 2020	2 pages	PSC05

Sep 01, 2020	Registered office address changed from 7 Devonshire Square Cutlers Gardens London EC2M 4YH to Premier Place 2 & a Half Devonshire Square London EC2M 4UJ on Sep 01, 2020	1 pages	AD01

Jun 11, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Appointment of Jonathan Jones as a director on Jan 01, 2020	2 pages	AP01

Jan 02, 2020	Termination of appointment of Jane Louise Haxby as a director on Jan 01, 2020	1 pages	TM01

Jul 09, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Jun 03, 2019	Confirmation statement made on Jun 01, 2019 with updates	4 pages	CS01

Apr 16, 2019	Director's details changed for Jane Louise Haxby on Apr 16, 2019	2 pages	CH01

Jun 11, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Jun 04, 2018	Confirmation statement made on Jun 01, 2018 with updates	4 pages	CS01

Jun 13, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Jun 09, 2017	Confirmation statement made on Jun 01, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of DEVONSHIRE PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Jonathan James 2 & A Half Devonshire Squiare EC2M 4UJ London Premier Place United Kingdom	Jan 01, 2020		Director	2 & A Half Devonshire Squiare EC2M 4UJ London Premier Place United Kingdom	United Kingdom	British	1967-10	Solicitor	326777120001
DANILUNAS, Marija Jurate Flat 6 85 Ladbroke Grove W11 2HB London	Oct 31, 1997	Feb 09, 2005	Secretary	Flat 6 85 Ladbroke Grove W11 2HB London		British		Solicitor	56372180001
DARBY, Fiona Elizabeth 6a Albany Terrace CV32 5LP Leamington Spa Warwickshire	Feb 09, 2005	Dec 15, 2008	Secretary	6a Albany Terrace CV32 5LP Leamington Spa Warwickshire		British			103337960001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	Oct 10, 1997	Oct 31, 1997	Nominee Secretary	7 Devonshire Square EC2M 4YH London					900008750001
BURNS, Richard 6 Sudeley Street Islington N1 8HP London	Feb 09, 2005	Dec 04, 2006	Director	6 Sudeley Street Islington N1 8HP London		British	1958-9	Solicitor	60673970005
CROSSLEY, Peter Mortimer Devonshire Square EC2M 4YH London 7	Nov 10, 2004	Jan 01, 2017	Director	Devonshire Square EC2M 4YH London 7	United Kingdom	British	1957-2	Solicitor	83608220004
DANILUNAS, Marija Jurate Flat 6 85 Ladbroke Grove W11 2HB London	Oct 31, 1997	Feb 09, 2005	Director	Flat 6 85 Ladbroke Grove W11 2HB London		British	1948-7	Solicitor	56372180001
GILBEY, Bernhard David Devonshire Square Cutlers Gardens EC2M 4YH London 7	Dec 04, 2006	May 01, 2008	Director	Devonshire Square Cutlers Gardens EC2M 4YH London 7		British	1967-6	Solicitor	89153930002
HAAN, Christopher Francis 13 Cheyne Court Flood Street SW3 5TP London	Oct 31, 1997	Feb 09, 2005	Director	13 Cheyne Court Flood Street SW3 5TP London		British	1942-10	Solicitor	43800570003
HAXBY, Jane Louise Devonshire Square EC2M 4YH London 7 United Kingdom	Jan 01, 2017	Jan 01, 2020	Director	Devonshire Square EC2M 4YH London 7 United Kingdom	United Kingdom	British	1969-12	Solicitor	138664570003
HELLER, John Henry Godfrey Mannville 47 Rutland Drive HG1 2NX Harrogate North Yorkshire	Oct 31, 1997	Jun 28, 2002	Director	Mannville 47 Rutland Drive HG1 2NX Harrogate North Yorkshire		British	1950-9	Solicitor	43256280001
JONES, Christopher William Hollin Close 17 Victoria Avenue LS29 9BW Ilkley West Yorkshire	Oct 31, 1997	Nov 10, 2004	Director	Hollin Close 17 Victoria Avenue LS29 9BW Ilkley West Yorkshire	United Kingdom	British	1953-2	Solicitor	55371020002
HAMMOND SUDDARDS DIRECTORS LIMITED 7 Devonshire Square EC2M 4YH London	Oct 10, 1997	Oct 31, 1997	Nominee Director	7 Devonshire Square EC2M 4YH London					900008740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVONSHIRE PROMOTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Squire Patton Boggs (Uk) Llp

Jun 16, 2016

London Wall

EC2M 5TQ London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc335584

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.

View Detailed Information on Persons with Significant Control

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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