DP

DEVONSHIRE PROPERTY INVESTMENT LIMITED

Active

Company number 03292654

London, United Kingdom · Incorporated 16 December 1996

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Development of building projects · SIC 41100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEANARCH PROPERTIES LIMITED · 16 December 1996 – 12 February 1997

Previous registered addresses

64 New Cavendish Street London W1G 8TB England · until 4 April 2023

Acre House 11/15 William Road London NW1 3ER United Kingdom · until 24 October 2022

16 Great Queen Street Covent Garden London WC2B 5AH · until 6 August 2018

12 York Gate London NW1 4QS · until 18 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LD
LEWIS, David John
Director
15 September 2010
DR
DAVIS, Robert Adam
Secretary
28 January 1997
SP
SHASHA, Peter
Director
28 January 1997
HR
HATTER, Richard Mark
Director · Resigned
15 September 2010
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 December 1996
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 December 1996

Persons with significant control

PS
Mr Peter Shasha
Born September 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
26 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Change Person Director Company With Change Date
Officers
2 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Change Person Secretary Company With Change Date
Officers
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
6 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 December 2017 View
Accounts With Accounts Type Partial Exemption
Accounts
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Resolution
Resolution
31 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2013 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2012 View
Legacy
Mortgage
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Person Secretary Company
Officers
15 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2009 View
Resolution
Resolution
19 January 2009 View
Legacy
Mortgage
24 December 2008 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2007 View
Legacy
Mortgage
15 February 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2004 View
Legacy
Annual Return
18 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2003 View
Legacy
Annual Return
20 December 2002 View
Auditors Resignation Company
Auditors
30 April 2002 View
Legacy
Address
16 April 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Small
Accounts
27 November 2001 View
Legacy
Address
21 March 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Officers
17 January 2001 View
Accounts With Accounts Type Small
Accounts
22 September 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Officers
18 January 2000 View
Accounts With Accounts Type Small
Accounts
6 August 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
13 January 1999 View
Accounts With Accounts Type Small
Accounts
9 October 1998 View
Legacy
Address
15 June 1998 View
Legacy
Annual Return
29 December 1997 View
Legacy
Accounts
12 March 1997 View
Legacy
Capital
12 March 1997 View
Legacy
Address
12 March 1997 View
Memorandum Articles
Incorporation
20 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Certificate Change Of Name Company
Change Of Name
11 February 1997 View
Legacy
Address
5 February 1997 View
Incorporation Company
Incorporation
16 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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