42 DEVONSHIRE STREET LIMITED
42 DEVONSHIRE STREET, LONDON W1G 7AL- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 02236164
- Last Updated: 01 Mar 2024
Company Profile
42 DEVONSHIRE STREET LIMITED was incorporated on Monday, March 28, 1988 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with no registered address. 42 DEVONSHIRE STREET LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 36 years 7 months and 15 days.
| Name | 42 DEVONSHIRE STREET LIMITED |
|---|---|
| Company number | 02236164 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 28 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 DEVONSHIRE STREET LONDON W1G 7AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Ghosn Nationality: British |
Dates: Monday, November 14, 2022 - present
significant influence or control
|
| Mr Andre Astrow Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Sabine Jobert Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, November 14, 2022
significant influence or control
|
| Mr Julian Raymond Glasgow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ms Ilaria Laureti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 42 DEVONSHIRE STREET LIMITED | 28 Mar 1988 |