DEVONSHIRE ESTATES LIMITED

DEVONSHIRE ESTATES LIMITED is an active private limited company, incorporated on 3 September 2010. The nature of the business is Other service activities n.e.c.. The company's registered office is on St Leonards Road, Bexhill-on-sea. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. DEVONSHIRE ESTATES LIMITED has two previous names, the most recent of which was THE DEVONSHIRE BAR & LOUNGE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	23 ST LEONARDS ROAD
Post Town	BEXHILL-ON-SEA
County	EAST SUSSEX
Postcode	TN40 1HH

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

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)

96090 - Other service activities n.e.c.

Company Name History

From 01/09/2014 onwards:

DEVONSHIRE ESTATES LIMITED

From 19/10/2011 to 01/09/2014:

THE DEVONSHIRE BAR & LOUNGE LIMITED

Prior to 19/10/2011:

RIALTO (ITA) LIMITED

Directors

(The company's officers)

MR FRANCESCO FORTE

(~72 year old British national)

23 ST LEONARDS ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/08/2017

MR GINO FORTE

(~38 year old British national)

23 ST LEONARDS ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HH, UNITED KINGDOM

Current Director
Gives occupation as LETTING AGENT
Usually resident in ENGLAND

Appointed on 03/09/2010

Shareholders

(Persons of Significant Control)

Mr Gino Forte

(~38 year old British national)

23, St Leonards Road, Bexhill-On-Sea, East Sussex, TN40 1HH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EMBASSY LEISURE CORPORATION LTD

MR FRANCESCO FORTE
MR GINO FORTE

F. FORTE DEVELOPMENTS LIMITED

MR FRANCESCO FORTE
MR GINO FORTE

SALON PRIVÉ LTD

MR GINO FORTE

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)