DEVONSHIRE INVESTMENT CORPORATION LIMITED
Overview
| Company Name | DEVONSHIRE INVESTMENT CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04788436 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENT CORPORATION LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DEVONSHIRE INVESTMENT CORPORATION LIMITED located?
| Registered Office Address | 122 Wigmore Street 3rd Floor W1U 3RX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEVONSHIRE INVESTMENT CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DEVONSHIRE INVESTMENT CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for DEVONSHIRE INVESTMENT CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Felicity Portia Estelle Devonshire on Aug 26, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 122 3rd Floor 122 Wigmore Street London W1U 3RX United Kingdom to 122 Wigmore Street 3rd Floor London W1U 3RX on Jun 18, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 12 South Molton Street London W1K 5QN to 122 3rd Floor 122 Wigmore Street London W1U 3RX on Jun 18, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Satisfaction of charge 047884360008 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ms Felicity Portia Estelle Devonshire on Dec 06, 2017 | 4 pages | CH01 | ||||||||||
Termination of appointment of John Edward Pirouet as a director on Dec 04, 2017 | 2 pages | TM01 | ||||||||||
Who are the officers of DEVONSHIRE INVESTMENT CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEVONSHIRE, Felicity Portia Estelle | Director | Wigmore Street 3rd Floor W1U 3RX London 122 England | England | British | 2601900002 | |||||||||||||
| DEVONSHIRE GRIFFIN, Thomas Brett | Secretary | 31 Harley House Marylebone Road NW1 5HF London | British | 79506200001 | ||||||||||||||
| LOWE, Jacqueline Carol | Secretary | Fernlea Woodside West Horsley KT24 6NA Leatherhead Surrey | British | 91990630001 | ||||||||||||||
| STREAM, Jeremy Michael | Secretary | Flat 20 33 Grosvenor Square W1K 2HL London | British | 117164000001 | ||||||||||||||
| A&H REGISTRARS & SECRETARIES LIMITED | Secretary | 58-60 Berners Street W1T 3JS London | 4328510001 | |||||||||||||||
| LGL SECRETARIES LTD | Secretary | Castle Street JE1 1GL St Helier First Floor Liberation House Jersey |
| 189350160001 | ||||||||||||||
| JAMES, Ian Colin | Director | Castle Street JE1 1GL St Helier 1st Floor Liberation House Jersey | Jersey | British | 152920740001 | |||||||||||||
| KASS, Linda | Director | 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex | British | 6854060001 | ||||||||||||||
| LILLEY, Lucy Charlotte | Director | Castle Street JE1 1GL St Helier 1st Floor Liberation House Channel Islands Jersey | Jersey | British | 207814300001 | |||||||||||||
| LYNCH, Owen Francis | Director | Castle Street JE1 1GL St Helier 1st Floor Liberation House Jersey Channel Islands | Jersey | Irish | 128500550003 | |||||||||||||
| LYNCH, Owen Francis | Director | Liberation House St Helier 167 JE4 8RY Jersey First Floor | Jersey | Irish | 128500550001 | |||||||||||||
| PIROUET, John Edward | Director | Castle Street JE1 1GL St Helier 1st Floor Liberation House Jersey | Jersey | British | 189349610001 |
Who are the persons with significant control of DEVONSHIRE INVESTMENT CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Felicity Portia Estelle Devonshire | Apr 06, 2016 | Wigmore Street 3rd Floor W1U 3RX London 122 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0