42 Devonshire Street Limited (number 02236164) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 1988-03-28. The company is situated at 42 Devonshire Street, London, Harley Street W1G 7AL. 42 Devonshire Street Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name 42 Devonshire Street Limited
Number 02236164
Date of Incorporation: 1988/03/28
End of financial year: 31 March
Address: 42 Devonshire Street, London, Harley Street, W1G 7AL
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in this business, we can name: Philip G. (in the company from 14 November 2022), Andre A. (appointment date: 19 November 2014), Ilaria L. (appointed on 22 May 2009). 1 secretary is there in the company: Julian G. (appointed on 19 December 2007). The Companies House lists 5 persons of significant control, namely: Philip G. has substantial control or influence, Ilaria L. has substantial control or influence, Julian G. has substantial control or influence.

Directors

People with significant control

Philip G.
14 November 2022
Nature of control: significiant influence or control
Ilaria L.
6 April 2016
Nature of control: significiant influence or control
Julian G.
6 April 2016
Nature of control: significiant influence or control
Andre A.
6 April 2016
Nature of control: significiant influence or control
Sabine J.
6 April 2016 - 14 November 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 30th, August 2023 | accounts
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