28 Devonshire Place Limited

Company Name	28 Devonshire Place Limited
Directors	Barry Francis Grimaldi and Martin Gregory Smith
Company Status	Active
Company Number	08426543
Category	Private Limited Company
Incorporation Date	1 March 2013(11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Dr Barry Francis Grimaldi
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 May 2018(5 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citispace 45 Byron Street Leeds LS2 7QJ

Director Name	Sir Martin Gregory Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Park Town Oxford OX2 6SN

Director Name	Mr Anthony Fenton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	3 North Cliffe Grove Thornton Bradford West Yorkshire BD13 3EB

Director Name	Mr Stephen Leslie Plant
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 11 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4/7 Manchester Street Manchester Street Clearwater House London W1U 3AE

Location

Registered Address	45 Byron Street Leeds LS2 7QJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Linda Plant 50.00% Ordinary
1 at £1	Stephen Plant 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,750
Cash	£8,076
Current Liabilities	£11,380

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Filing History

13 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
29 December 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
31 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
2 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
28 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
9 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 September 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
4 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
4 December 2019	Current accounting period shortened from 31 August 2020 to 31 December 2019 (1 page)
5 June 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
10 September 2018	Notification of Barry Francis Grimaldi as a person with significant control on 11 May 2018 (2 pages)
5 July 2018	Appointment of Sir Martin Gregory Smith as a director on 21 June 2018 (2 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
18 May 2018	Termination of appointment of Stephen Leslie Plant as a director on 11 May 2018 (1 page)
18 May 2018	Appointment of Dr. Barry Francis Grimaldi as a director on 11 May 2018 (2 pages)
18 May 2018	Termination of appointment of Anthony Fenton as a director on 11 May 2018 (1 page)
18 May 2018	Cessation of Stephen Leslie Plant as a person with significant control on 11 May 2018 (1 page)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
21 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (5 pages)
23 March 2016	Director's details changed for Mr Stephen Leslie Plant on 1 January 2016 (2 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (5 pages)
23 March 2016	Director's details changed for Mr Stephen Leslie Plant on 1 January 2016 (2 pages)
28 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (5 pages)
28 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (5 pages)
28 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (5 pages)
2 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 December 2014	Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 45 Byron Street Leeds LS2 7QJ on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 45 Byron Street Leeds LS2 7QJ on 19 December 2014 (1 page)
11 November 2014	Previous accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
11 November 2014	Previous accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
26 March 2014	Register inspection address has been changed (1 page)
26 March 2014	Register inspection address has been changed (1 page)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (5 pages)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (5 pages)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (5 pages)
19 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 7 (4 pages)
19 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 7 (4 pages)
30 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 6 (4 pages)
30 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 6 (4 pages)
30 August 2013	Statement of capital following an allotment of shares on 2 August 2013 GBP 6 (4 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 22/07/2013 (32 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 22/07/2013 (32 pages)
15 April 2013	Appointment of Stephen Leslie Plant as a director (3 pages)
15 April 2013	Appointment of Stephen Leslie Plant as a director (3 pages)
1 March 2013	Incorporation (43 pages)
1 March 2013	Incorporation (43 pages)

28 Devonshire Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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