Devonshire Place Investments Ltd

Company Name	Devonshire Place Investments Ltd
Directors	Andrew Philip Bradshaw and James William Morris
Company Status	Active
Company Number	06608438
Category	Private Limited Company
Incorporation Date	2 June 2008(15 years, 11 months ago)
Previous Name	Howper 670 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Philip Bradshaw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2, The Malthouse 45 New Street Henley-On-Thames Oxfordshire RG9 2BP

Secretary Name	Mr Andrew Philip Bradshaw
Status	Current
Appointed	01 March 2010(1 year, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	23 Beaumont Mews First Floor London W1G 6EN

Director Name	Mr James William Morris
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Tax Accountant
Country of Residence	England
Correspondence Address	23 Beaumont Mews First Floor London W1G 6EN

Director Name	Mr Hugh Edward Mark Osmond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Devonshire Place London W1G 6HU

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Contact

Website	suncap.co.uk
Email address	[email protected]
Telephone	020 77250800
Telephone region	London

Location

Registered Address	23 Beaumont Mews First Floor London W1G 6EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Compound Management (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,805,327
Cash	£13,060,082
Current Liabilities	£2,455,477

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

24 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
26 July 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
22 February 2019	Termination of appointment of Hugh Edward Mark Osmond as a director on 31 October 2018 (1 page)
22 February 2019	Appointment of Mr James William Morris as a director on 31 October 2018 (2 pages)
4 October 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
26 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
24 August 2017	Registered office address changed from 4th Floor 54 Baker Street London W1U 7BU to 2nd Floor 47-57 Marylebone Lane London W1U 2NT on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from 4th Floor 54 Baker Street London W1U 7BU to 2nd Floor 47-57 Marylebone Lane London W1U 2NT on 24 August 2017 (1 page)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
18 September 2016	Total exemption full accounts made up to 30 June 2016 (9 pages)
18 September 2016	Total exemption full accounts made up to 30 June 2016 (9 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 20,000 (4 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 20,000 (4 pages)
4 September 2015	Total exemption full accounts made up to 30 June 2015 (8 pages)
4 September 2015	Total exemption full accounts made up to 30 June 2015 (8 pages)
24 August 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 20,000 (4 pages)
24 August 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 20,000 (4 pages)
24 August 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 20,000 (4 pages)
9 April 2015	Second filing of AR01 previously delivered to Companies House made up to 2 June 2014 (16 pages)
9 April 2015	Second filing of AR01 previously delivered to Companies House made up to 2 June 2014 (16 pages)
9 April 2015	Second filing of AR01 previously delivered to Companies House made up to 2 June 2014 (16 pages)
1 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
1 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
11 March 2015	Statement of capital following an allotment of shares on 26 August 2013 GBP 19,999 (3 pages)
11 March 2015	Statement of capital following an allotment of shares on 26 August 2013 GBP 19,999 (3 pages)
5 March 2015	Statement of capital following an allotment of shares on 26 August 2013 GBP 19,999 (3 pages)
5 March 2015	Statement of capital following an allotment of shares on 26 August 2013 GBP 19,999 (3 pages)
31 August 2014	Auditor's resignation (1 page)
31 August 2014	Auditor's resignation (1 page)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 5 Statement of capital on 2015-04-09 GBP 20,000 ANNOTATION Clarification a second filing AR01 was registered on 09/04/15. (5 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 5 Statement of capital on 2015-04-09 GBP 20,000 ANNOTATION Clarification a second filing AR01 was registered on 09/04/15. (5 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 5 Statement of capital on 2015-04-09 GBP 20,000 ANNOTATION Clarification a second filing AR01 was registered on 09/04/15. (5 pages)
1 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
1 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
17 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
5 April 2013	Full accounts made up to 30 June 2012 (12 pages)
5 April 2013	Full accounts made up to 30 June 2012 (12 pages)
12 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 30 June 2011 (12 pages)
3 April 2012	Full accounts made up to 30 June 2011 (12 pages)
14 March 2012	Statement of capital following an allotment of shares on 29 June 2011 GBP 5 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 29 June 2011 GBP 5 (4 pages)
28 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
30 March 2011	Full accounts made up to 30 June 2010 (12 pages)
30 March 2011	Full accounts made up to 30 June 2010 (12 pages)
7 March 2011	Statement of capital following an allotment of shares on 29 March 2010 GBP 1 (4 pages)
7 March 2011	Statement of capital following an allotment of shares on 29 March 2010 GBP 1 (4 pages)
10 September 2010	Statement of capital following an allotment of shares on 6 August 2009 GBP 2 (2 pages)
10 September 2010	Statement of capital following an allotment of shares on 6 August 2009 GBP 2 (2 pages)
10 September 2010	Statement of capital following an allotment of shares on 6 August 2009 GBP 2 (2 pages)
21 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
16 March 2010	Appointment of Mr Andrew Philip Bradshaw as a secretary (1 page)
16 March 2010	Termination of appointment of Hp Secretarial Services Limited as a secretary (1 page)
16 March 2010	Appointment of Mr Andrew Philip Bradshaw as a secretary (1 page)
16 March 2010	Termination of appointment of Hp Secretarial Services Limited as a secretary (1 page)
2 March 2010	Full accounts made up to 30 June 2009 (12 pages)
2 March 2010	Full accounts made up to 30 June 2009 (12 pages)
10 January 2010	Company name changed howper 670 LIMITED\certificate issued on 10/01/10 CONNOT ‐ (3 pages)
10 January 2010	Company name changed howper 670 LIMITED\certificate issued on 10/01/10 CONNOT ‐ (3 pages)
20 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-27 (1 page)
20 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-27 (1 page)
18 June 2009	Return made up to 02/06/09; full list of members (3 pages)
18 June 2009	Return made up to 02/06/09; full list of members (3 pages)
9 March 2009	Registered office changed on 09/03/2009 from, oxford house cliftonville, northampton, northamptonshire, NN1 5PN (1 page)
9 March 2009	Registered office changed on 09/03/2009 from, oxford house cliftonville, northampton, northamptonshire, NN1 5PN (1 page)
13 November 2008	Appointment terminated director hp directors LIMITED (1 page)
13 November 2008	Appointment terminated director hp directors LIMITED (1 page)
27 October 2008	Director appointed mr andrew philip bradshaw (1 page)
27 October 2008	Director appointed mr andrew philip bradshaw (1 page)
24 October 2008	Director appointed mr hugh edward mark osmond (1 page)
24 October 2008	Director appointed mr hugh edward mark osmond (1 page)
2 June 2008	Incorporation (45 pages)
2 June 2008	Incorporation (45 pages)

Devonshire Place Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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