21/2 Devonshire Square Limited

Company Name	21/2 Devonshire Square Limited
Directors	Daniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited
Company Status	Liquidation
Company Number	03699653
Category	Private Limited Company
Incorporation Date	22 January 1999(25 years, 3 months ago)
Previous Names	Lodgeremove Limited and 2 1/2 Devonshire Square Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(18 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	03 September 2004(5 years, 7 months after company formation)
Appointment Duration	19 years, 8 months
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	03 September 2004(5 years, 7 months after company formation)
Appointment Duration	19 years, 8 months
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(1 week, 4 days after company formation)
Appointment Duration	2 years (resigned 06 February 2001)
Role	Fund Manager
Correspondence Address	17 Burwood Park Road Walton On Thames Surrey KT12 5LJ

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(1 week, 4 days after company formation)
Appointment Duration	2 years (resigned 06 February 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	65 Yester Road Chislehurst Kent BR7 5HN

Director Name	Huw David Stephens
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(1 week, 4 days after company formation)
Appointment Duration	2 years (resigned 06 February 2001)
Role	Strategy/Fund Manager
Correspondence Address	Pembroke 2 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD

Secretary Name	Caroline Mary Driscoll
Nationality	British
Status	Resigned
Appointed	02 February 1999(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	29 December 2000(1 year, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	Mr Paul Vincent Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Destiny 49 The Highway South Sutton Surrey SM2 5QS

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	06 February 2001(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(5 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(5 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Duff & Phelps Ltd., The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

250k at £1	Drybarn LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,002

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2019 (5 years, 3 months ago)
Next Return Due	6 February 2020 (overdue)

Charges

3 September 2004	Delivered on: 13 September 2004 Satisfied on: 20 December 2004 Persons entitled: European Property Investment Company No.1 S.A. Classification: Accession deed relating to the guarantee and debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 February 2001	Delivered on: 10 February 2001 Satisfied on: 3 October 2003 Persons entitled: Allied Commercial Exporters Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premier place, devonshire square, london EC2. T/no. Ngl 764044 with all buildings fixtures and fixed plant and machinery from time to time thereon. Floating charge all plant machinery implements utensils furniture and equipment. Fully Satisfied
6 February 2001	Delivered on: 16 February 2001 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of debenture Secured details: All present and future obligations and liabilities whatsoever due or to become due from the company (the "chargor"),the borrower (drybarn limited) and/or the tax obligor (as defined)to the beneficiaries (as defined) (or any of them) under the transaction documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

4 October 2017	Full accounts made up to 31 December 2016 (13 pages)
26 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 (3 pages)
25 April 2017	Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 250,002 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (10 pages)
8 July 2015	Second filing of AR01 previously delivered to Companies House made up to 22 January 2011 (17 pages)
8 July 2015	Second filing of AR01 previously delivered to Companies House made up to 22 January 2013 (17 pages)
8 July 2015	Second filing of AR01 previously delivered to Companies House made up to 22 January 2010 (17 pages)
8 July 2015	Second filing of AR01 previously delivered to Companies House made up to 22 January 2012 (17 pages)
8 July 2015	Second filing of AR01 previously delivered to Companies House made up to 22 January 2015 (17 pages)
8 July 2015	Second filing of AR01 previously delivered to Companies House made up to 22 January 2014 (17 pages)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 250,002 Statement of capital on 2015-07-08 GBP 250,002 ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015. (6 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
21 July 2014	Full accounts made up to 31 December 2013 (9 pages)
4 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 250,002 ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015. (7 pages)
4 July 2013	Full accounts made up to 31 December 2012 (9 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015. (7 pages)
8 August 2012	Full accounts made up to 31 December 2011 (10 pages)
2 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015. (7 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
6 July 2011	Full accounts made up to 31 December 2010 (10 pages)
1 June 2011	Registered office address changed from , C/O Wilmington Trust Sp Services London Limited, Fifth Floor 6 Broad Street Place, London, EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from , C/O Wilmington Trust Sp Services London Limited, Fifth Floor 6 Broad Street Place, London, EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
25 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015. (7 pages)
4 October 2010	Full accounts made up to 31 December 2009 (10 pages)
27 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015. (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
23 January 2009	Return made up to 22/01/09; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (10 pages)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from, c/o wilmington trust sp services, london LIMITED tower 42 level 11, 25 old broad street, london, EC2N 1HQ (1 page)
23 January 2008	Return made up to 22/01/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
28 July 2007	Director resigned (1 page)
19 April 2007	Director's particulars changed (1 page)
14 April 2007	Return made up to 22/01/07; full list of members; amend (6 pages)
14 April 2007	Return made up to 22/01/06; full list of members; amend (6 pages)
14 April 2007	Return made up to 22/01/05; full list of members; amend (6 pages)
22 January 2007	Return made up to 22/01/07; full list of members (3 pages)
9 November 2006	Director's particulars changed (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (10 pages)
21 July 2006	Director's particulars changed (1 page)
15 February 2006	Return made up to 22/01/06; full list of members (3 pages)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Accounting reference date extended from 03/09/05 to 31/12/05 (1 page)
10 February 2005	Return made up to 22/01/05; full list of members (6 pages)
23 December 2004	Full accounts made up to 3 September 2004 (10 pages)
23 December 2004	Full accounts made up to 3 September 2004 (10 pages)
20 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2004	Accounting reference date extended from 31/05/04 to 03/09/04 (1 page)
13 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New secretary appointed;new director appointed (10 pages)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2004	Nc inc already adjusted 02/09/04 (2 pages)
13 September 2004	Registered office changed on 13/09/04 from: leconfield house curzon street london wij 5JA (1 page)
13 September 2004	Auditor's resignation (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Particulars of mortgage/charge (14 pages)
13 September 2004	New director appointed (7 pages)
13 September 2004	New director appointed (7 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Memorandum and Articles of Association (5 pages)
13 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2004	Ad 02/09/04--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
13 September 2004	New director appointed (2 pages)
3 August 2004	Registered office changed on 03/08/04 from: 18 upper grosvenor street london W1K 7PW (1 page)
4 May 2004	Director's particulars changed (1 page)
25 February 2004	Full accounts made up to 31 May 2003 (8 pages)
5 February 2004	Return made up to 22/01/04; full list of members (7 pages)
3 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Full accounts made up to 31 May 2002 (8 pages)
5 March 2003	Return made up to 22/01/03; full list of members (7 pages)
3 April 2002	Full accounts made up to 31 May 2001 (8 pages)
20 February 2002	Return made up to 22/01/02; full list of members (6 pages)
13 March 2001	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
13 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2001	New director appointed (7 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (3 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Registered office changed on 26/02/01 from: 107 cheapside london EC2V 6DU (1 page)
26 February 2001	Director resigned (1 page)
16 February 2001	Particulars of mortgage/charge (11 pages)
16 February 2001	Return made up to 22/01/01; full list of members (6 pages)
10 February 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
20 July 2000	Full accounts made up to 31 December 1999 (8 pages)
16 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/05/00 (1 page)
5 February 2000	Return made up to 22/01/00; full list of members (14 pages)
20 September 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
19 March 1999	Secretary resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Registered office changed on 19/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 March 1999	New director appointed (5 pages)
19 March 1999	New director appointed (3 pages)
19 March 1999	New director appointed (3 pages)
17 March 1999	Company name changed 2 1/2 devonshire square LIMITED\certificate issued on 18/03/99 (2 pages)
17 March 1999	Memorandum and Articles of Association (9 pages)
10 March 1999	Company name changed lodgeremove LIMITED\certificate issued on 11/03/99 (2 pages)
22 January 1999	Incorporation (13 pages)

21/2 Devonshire Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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