Menna Overview
Here’s a quick overview of DEVONSHIRE GROUP SERVICES LIMITED 👀 — a London based business that started in 2005.
DEVONSHIRE GROUP SERVICES LIMITED
- Company statusactive
- Company No05398914
- Age21 years 4 months Incorporated 19 March 2005
- Officers3
Address
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
DEVONSHIRE GROUP SERVICES LIMITED is an active company incorporated on 19 March 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 11 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 11 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Capital Allotment Shares
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Memorandum Articles
2 Years Ago on 09 Oct 2023
Capital Allotment Shares
2 Years Ago on 05 Oct 2023
Resolution
2 Years Ago on 05 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 30 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIXON, Ian | secretary | 20 Mar 2006 | |
| MARTINE, Daniel Trevor | director | Apr 1975 | 31 Mar 2021 |
| MEADOWS, Matthew James | director | Apr 1977 | 30 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moore Kingston Smith Llp | 06 Apr 2016 |
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RIXON, Ian, MUIRHEAD, Martin Andrew, NEAL, Steven, PENFOLD, Maureen Bernadette, SNYDER, Michael John, Sir, WALSH, Julie Irene are mutual persons.
RIXON, Ian, MARTINE, Daniel Trevor, MUIRHEAD, Martin Andrew, SNYDER, Michael John, Sir are mutual persons.
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RIXON, Ian are mutual persons.
MARTINE, Daniel Trevor, MEADOWS, Matthew James are mutual persons.
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MARTINE, Daniel Trevor are mutual persons.
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Here’s a quick overview of DEVONSHIRE GROUP SERVICES LIMITED 👀 — a London based business that started in 2005.