DEVONSHIRE CORPORATE FINANCE LIMITED
DEVONSHIRE CORPORATE FINANCE LIMITED is an active private limited company, incorporated on 14 July 2014. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Appold Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. DEVONSHIRE CORPORATE FINANCE LIMITED has three previous names, the most recent of which was KINGSTON SMITH CORPORATE FINANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09129916 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/07/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 6TH FLOOR |
|---|---|
| Address Line 2 | 9 APPOLD STREET |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC2A 2AP |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 11/07/2024 |
|---|---|
| Last Made Up Date | 27/06/2023 |
Return
| Next Due Date | 25/07/2017 |
|---|---|
| Last Made Up Date | 27/06/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 01/05/2019 onwards:
DEVONSHIRE CORPORATE FINANCE LIMITED
From 22/09/2014 to 01/05/2019:
KINGSTON SMITH CORPORATE FINANCE LIMITED
From 19/09/2014 to 22/09/2014:
KS CORPORATE FINANCE LIMITED
Prior to 19/09/2014:
DEVONSHIRE CORPORATE FINANCE LIMITED
Directors
(The company's officers)
MR JOHN RANDALL LORN COWIE
(~58 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2015
MR MARC DARREN FECHER
(~52 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 14/07/2014
DANIEL MAXWELL LEAMAN
(~46 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/04/2021
MATTHEW JAMES MEADOWS
(~47 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 14/07/2014
STEPHEN JAMES ORRISS
(~55 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/05/2022
MR MICHAEL DAVID ORTON
(~42 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/10/2023
MRS MAUREEN BERNADETTE PENFOLD
(~61 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2015
KATHARINE STONE
(~33 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/05/2022
NICHOLAS JAMES THOMPSON
(~36 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2016
PAUL RICHARD WINTERFLOOD
(~37 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2018
Connections
(Shared officers)
- MR JOHN RANDALL LORN COWIE
- MR MARC DARREN FECHER
- DANIEL MAXWELL LEAMAN
- MR MICHAEL DAVID ORTON
- NICHOLAS JAMES THOMPSON
- PAUL RICHARD WINTERFLOOD
CONNECT HYGIENE PRODUCTS LTD
- MR MARC DARREN FECHER
CONSUMA PAPER PRODUCTS LIMITED
- MR MARC DARREN FECHER
- MRS MAUREEN BERNADETTE PENFOLD
- MRS MAUREEN BERNADETTE PENFOLD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DEVONSHIRE CORPORATE FINANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 2AP.
Map of DEVONSHIRE CORPORATE FINANCE LIMITED at local scale
Map of DEVONSHIRE CORPORATE FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2A 2AP
Other companies with registered offices in EC2A 2AP:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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