DEVONSHIRE PROPERTIES (CHISWICK) LIMITED

DEVONSHIRE PROPERTIES (CHISWICK) LIMITED is an active private limited company, incorporated on 21 October 1992. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 October 2021, are next due on 31 July 2023, and fall under the accounts category: Total Exemption Full. DEVONSHIRE PROPERTIES (CHISWICK) LIMITED has no previous names. The company has 19 mortgage charges, 12 of which are outstanding.

Company Information

Company Number02757732
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1AISSELA
Address Line 246 HIGH STREET
Post TownESHER
CountySURREY
CountryENGLAND
PostcodeKT10 9QY

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2023
Accounts Last Made Up Date31/10/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/11/2023
Last Made Up Date21/10/2022

Return

Next Due Date18/11/2016
Last Made Up Date21/10/2015

Mortgages

Number of Mortgage Charges19
Number of Outstanding Charges12
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
DEVONSHIRE PROPERTIES (CHISWICK) LIMITED

Directors

(The company's officers)
MR LAURENCE DELAMAR
(~75 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/1992
MR BRIAN HOWARD EAST
(~75 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/11/1992
MR BRIAN HOWARD EAST
(~75 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/11/1992

Shareholders

(Persons of Significant Control)
Mr Laurence Delamar
(~75 year old British national)
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Brian Howard East
(~75 year old British national)
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
DP MANAGEMENT (CHISWICK) LIMITED
  • MR BRIAN HOWARD EAST
  • MR LAURENCE DELAMAR
  • MR BRIAN HOWARD EAST
TERRA FIRMA LIMITED
  • MR LAURENCE DELAMAR
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 PROPERTIES (CHISWICK) LIMITED: Maps

Maps show the location of the postcode of the registered office, KT10 9QY.

Map of DEVONSHIRE PROPERTIES (CHISWICK) LIMITED at local scale
Map of DEVONSHIRE PROPERTIES (CHISWICK) LIMITED at local scale
Map of DEVONSHIRE PROPERTIES (CHISWICK) LIMITED at district scale
Map of DEVONSHIRE PROPERTIES (CHISWICK) 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 KT10 9QY

Other companies with registered offices in KT10 9QY:

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)