Company information:
21/2 Devonshire Square Limited (No: 03699653)
Address: C/O DUFF & PHELPS LTD., THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 22-Jan-1999
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 02-Jun-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ( From: Sep-2004 )
Current Director: DANIEL JONATHAN WYNNE ( DOB: Sep-1970 From: Mar-2017 )
Current Secretary: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ( From: Sep-2004 )
Resigned Director: JAMES PATRICK JOHNSTON FAIRRIE ( DOB: Jul-1947 From: Sep-2004 To: Jul-2007 )
Resigned Director: MARK HOWARD FILER ( DOB: Jun-1967 From: Sep-2004 To: Apr-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1999 To: Feb-1999 )
Resigned Director: CHARLES SHERIDAN ALEXANDER MAUDSLEY ( DOB: Sep-1964 From: Feb-1999 To: Feb-2001 )
Resigned Director: MARTIN MCDERMOTT ( DOB: Feb-1963 From: Sep-2004 To: Dec-2014 )
Resigned Director: STEPHEN PAUL SMITH ( DOB: Aug-1953 From: Feb-1999 To: Feb-2001 )
Resigned Director: HUW DAVID STEPHENS ( DOB: Mar-1960 From: Feb-1999 To: Feb-2001 )
Resigned Director: PAUL VINCENT TAYLOR ( DOB: Oct-1962 From: Feb-2001 To: Sep-2004 )
Resigned Director: ROBERT TCHENGUIZ ( DOB: Sep-1960 From: Feb-2001 To: Sep-2004 )
Resigned Secretary: CAROLINE MARY DRISCOLL ( DOB: Feb-1963 From: Feb-1999 To: Dec-2000 )
Resigned Secretary: MICHAEL HARRY PETER INGHAM ( DOB: Feb-1953 From: Feb-2001 To: Sep-2004 )
Resigned Secretary: JEREMY PETER SMALL ( DOB: Jan-1965 From: Dec-2000 To: Feb-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1999 To: Feb-1999 )
Persons of Significant Control:
Drybarn Limited, C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)