DEVONSHIRE HOTELS (LONDON) LIMITED
THE LODGE AT WINCHELSEA, HASTINGS ROAD, WINCHELSEA TN36 4AD- Active
- Private Limited Company
- Company No. 05276430
- Last Updated: 01 Mar 2024
Company Profile
DEVONSHIRE HOTELS (LONDON) LIMITED was incorporated on Wednesday, November 3, 2004 as a Private Limited Company with registered address in WINCHELSEA. DEVONSHIRE HOTELS (LONDON) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 20 years and 8 days.
| Name | DEVONSHIRE HOTELS (LONDON) LIMITED |
|---|---|
| Company number | 05276430 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LODGE AT WINCHELSEA HASTINGS ROAD WINCHELSEA TN36 4AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Martin Anthony Nathan Nationality: British |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peppercorn Property Investments Ltd 1st Floor, Equity House, 128-136 High Street, HA8 7TT |
Dates: Wednesday, April 6, 2016 - Friday, February 24, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
No mortgages have been registered against DEVONSHIRE HOTELS (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEVONSHIRE HOTELS (LONDON) LIMITED | 03 Nov 2004 |
| DEVONSHIRE FILMS LIMITED | 16 Mar 2005 |