Company Information for

DEVONSHIRE PROPERTY INVESTMENT LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,

Company Registration Number

03292654

Private Limited Company

Active

About Devonshire Property Investment Ltd

DEVONSHIRE PROPERTY INVESTMENT LIMITED was founded on 1996-12-16 and has its registered office in London. The organisation's status is listed as "Active". Devonshire Property Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

DEVONSHIRE PROPERTY INVESTMENT LIMITED

Legal Registered Office

101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in WC2B

Filing Information

Company Number	03292654
Date formed	1996-12-16
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	16/12/2015
Filing return next due	13/01/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-06 10:43:24

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Robert Adam Davis	Company Secretary		1997-01-28
Richard Mark Hatter	Director	CHARTERED SURVEYOR	2010-09-15	UNITED KINGDOM
David John Lewis	Director	CHARTERED SURVEYOR	2010-09-15	ENGLAND
Peter Shasha	Director	COMPANY DIRECTOR	1997-01-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Waterlow Secretaries Limited	Nominated Secretary	1996-12-16	1997-01-28
Waterlow Nominees Limited	Nominated Director	1996-12-16	1997-01-28

Related Directorships for Robert Adam Davis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Adam Davis	DPI (LANGHAM STREET) LIMITED	Company Secretary	2011-03-14	CURRENT	2011-03-09	Dissolved 2016-11-17

Related Directorships for Richard Mark Hatter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Mark Hatter	JEM (PGB) LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
Richard Mark Hatter	USL EUROPE LTD	Director	2017-12-08	CURRENT	2011-12-08	Active - Proposal to Strike off
Richard Mark Hatter	IMO MANAGEMENT LIMITED	Director	2017-12-08	CURRENT	1991-10-14	Active
Richard Mark Hatter	I.M.O. PRECISION CONTROLS LIMITED	Director	2017-12-08	CURRENT	1963-08-06	Active
Richard Mark Hatter	IMO GROUP OF COMPANIES LIMITED	Director	2017-12-08	CURRENT	1987-12-03	Active
Richard Mark Hatter	I.M.O. ELECTRONICS LIMITED	Director	2017-12-08	CURRENT	1976-01-15	Active
Richard Mark Hatter	STAG ELECTRICAL LIMITED	Director	2017-12-08	CURRENT	2003-01-22	Active
Richard Mark Hatter	ELVIAN HOUSE MANAGEMENT COMPANY LIMITED	Director	2017-08-10	CURRENT	2017-08-10	Active
Richard Mark Hatter	CRAFTON HOMES LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Liquidation
Richard Mark Hatter	THE EDGE CYCLE LIMITED	Director	2014-12-08	CURRENT	2013-10-14	Active - Proposal to Strike off
Richard Mark Hatter	JEM (AMS) LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active
Richard Mark Hatter	BOUNDGATE TRUSTEE 2 LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active
Richard Mark Hatter	65 NEW CAVENDISH ST LTD	Director	2013-01-03	CURRENT	2012-10-23	Liquidation
Richard Mark Hatter	BOUNDGATE LIMITED	Director	2010-07-21	CURRENT	2010-07-21	Active
Richard Mark Hatter	EPSILON REAL ESTATE PARTNERS LIMITED	Director	2010-02-09	CURRENT	2010-02-09	Active
Richard Mark Hatter	BROOKSPLACE (DOCKLANDS) LIMITED	Director	2007-02-22	CURRENT	2007-02-22	Dissolved 2016-11-08
Richard Mark Hatter	JEM (LOVAT LANE) LIMITED	Director	2006-04-12	CURRENT	2005-12-12	Dissolved 2017-06-13
Richard Mark Hatter	JEM (STRAND) LIMITED	Director	2005-08-31	CURRENT	2005-08-31	Dissolved 2017-09-12
Richard Mark Hatter	JEM (HATTON GARDEN) LIMITED	Director	2005-06-20	CURRENT	2004-10-06	Dissolved 2017-09-12
Richard Mark Hatter	RADBRIDGE LIMITED	Director	2005-06-20	CURRENT	2005-05-09	Dissolved 2017-09-19
Richard Mark Hatter	DOBSON ESTATES LIMITED	Director	2005-02-22	CURRENT	2004-12-01	Active
Richard Mark Hatter	PUBINVEST 2 LIMITED	Director	2005-01-19	CURRENT	2005-01-19	Dissolved 2014-06-03
Richard Mark Hatter	PUBFOLIO LIMITED	Director	2004-11-12	CURRENT	2004-11-02	Dissolved 2017-04-04
Richard Mark Hatter	GOLDTRY LIMITED	Director	2004-03-18	CURRENT	2004-03-08	Dissolved 2017-04-04
Richard Mark Hatter	CHENDANE LIMITED	Director	2004-03-08	CURRENT	2003-12-09	Dissolved 2016-11-08
Richard Mark Hatter	BERONWEST LIMITED	Director	2004-01-27	CURRENT	2003-11-17	Dissolved 2016-07-26
Richard Mark Hatter	JEM (FARRINGDON ROAD) LIMITED	Director	2001-06-15	CURRENT	2001-06-13	Active
Richard Mark Hatter	BPP (HATTON GARDEN) LIMITED	Director	2000-05-31	CURRENT	2000-05-31	Active
Richard Mark Hatter	NELLBUSH LIMITED	Director	1993-07-26	CURRENT	1993-06-17	Active - Proposal to Strike off

Related Directorships for David John Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Lewis	LEAVESDEN SECURITIES LIMITED	Director	2012-05-16	CURRENT	2004-06-15	Dissolved 2016-05-17
David John Lewis	DAVID LEWIS & PARTNERS LIMITED	Director	2012-05-16	CURRENT	1975-11-20	Active
David John Lewis	GAGESTYLE LIMITED	Director	2012-05-16	CURRENT	1986-05-15	Active
David John Lewis	LEAVESDEN SECURITIES (HOLDINGS) LIMITED	Director	2011-03-11	CURRENT	1990-10-23	Active
David John Lewis	COMMISSION FOR LOOTED ART IN EUROPE LIMITED	Director	1999-10-20	CURRENT	1999-08-20	Active
David John Lewis	MOLYNEUX PROPERTY INVESTMENTS LIMITED	Director	1998-12-14	CURRENT	1988-02-19	Dissolved 2016-05-17
David John Lewis	MOLYNEUX SECURITIES LIMITED	Director	1998-12-14	CURRENT	1973-06-04	Active
David John Lewis	MARYLEBONE PROPERTY INVESTMENTS LIMITED	Director	1998-12-14	CURRENT	1991-11-05	Active
David John Lewis	NORSTON INVESTMENTS LIMITED	Director	1998-12-14	CURRENT	1992-07-28	Active
David John Lewis	MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED	Director	1998-12-14	CURRENT	1972-08-30	Active
David John Lewis	NORSTON LIMITED	Director	1998-12-14	CURRENT	1987-07-01	Active
David John Lewis	OLDBROOK SECURITIES LIMITED	Director	1998-12-14	CURRENT	1969-07-08	Active
David John Lewis	LEUKA 2000 (APPEALS) LIMITED	Director	1998-09-14	CURRENT	1998-09-02	Dissolved 2015-10-27
David John Lewis	MARYLEBONE PROPERTY HOLDINGS LIMITED	Director	1998-07-03	CURRENT	1973-09-14	Active
David John Lewis	MARYLEBONE PROPERTY COMPANY LIMITED	Director	1998-07-03	CURRENT	1985-04-30	Active
David John Lewis	LEDALE PROPERTY HOLDINGS LIMITED	Director	1994-03-21	CURRENT	1971-01-15	Active
David John Lewis	MOLYNEUX SECURITIES (METROPOLITAN) LIMITED	Director	1993-11-16	CURRENT	1972-08-04	Dissolved 2016-05-17
David John Lewis	MARYLEBONE & GENERAL FINE ART LIMITED	Director	1992-10-22	CURRENT	1990-10-22	Active
David John Lewis	MOLYNEUX MANAGEMENT SERVICES LIMITED	Director	1991-05-14	CURRENT	1973-09-26	Active
David John Lewis	THE CATHERINE LEWIS FOUNDATION	Director	1991-05-14	CURRENT	1972-03-24	Active

Related Directorships for Peter Shasha

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Shasha	JEM (PGB) LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
Peter Shasha	ELVIAN HOUSE MANAGEMENT COMPANY LIMITED	Director	2017-08-10	CURRENT	2017-08-10	Active
Peter Shasha	EPSILON REAL ESTATE PARTNERS LIMITED	Director	2017-03-30	CURRENT	2010-02-09	Active
Peter Shasha	EPSILON (ELVIAN HOUSE) LTD	Director	2016-09-09	CURRENT	2016-09-09	Liquidation
Peter Shasha	65 NEW CAVENDISH ST LTD	Director	2013-01-03	CURRENT	2012-10-23	Liquidation
Peter Shasha	MARYLEBONE & GENERAL FINE ART LIMITED	Director	2011-04-14	CURRENT	1990-10-22	Active
Peter Shasha	MOLYNEUX MANAGEMENT SERVICES LIMITED	Director	2011-04-14	CURRENT	1973-09-26	Active
Peter Shasha	MARYLEBONE PROPERTY HOLDINGS LIMITED	Director	2011-04-14	CURRENT	1973-09-14	Active
Peter Shasha	NORSTON LIMITED	Director	2011-04-14	CURRENT	1987-07-01	Active
Peter Shasha	LEAVESDEN SECURITIES (HOLDINGS) LIMITED	Director	2011-04-14	CURRENT	1990-10-23	Active
Peter Shasha	LEDALE SECURITIES LIMITED	Director	2011-04-14	CURRENT	1995-06-15	Active
Peter Shasha	LEDALE PROPERTY HOLDINGS LIMITED	Director	2011-04-14	CURRENT	1971-01-15	Active
Peter Shasha	MARYLEBONE PROPERTY COMPANY LIMITED	Director	2011-04-14	CURRENT	1985-04-30	Active
Peter Shasha	DPI (LANGHAM STREET) LIMITED	Director	2011-03-09	CURRENT	2011-03-09	Dissolved 2016-11-17
Peter Shasha	GOAT FASHION LIMITED	Director	2006-10-02	CURRENT	2000-12-08	Active - Proposal to Strike off
Peter Shasha	RADBRIDGE LIMITED	Director	2005-07-12	CURRENT	2005-05-09	Dissolved 2017-09-19
Peter Shasha	MARYLEBONE PROPERTY CORPORATION LIMITED	Director	2005-07-01	CURRENT	2005-06-27	Active
Peter Shasha	MOLYNEUX SECURITIES (METROPOLITAN) LIMITED	Director	2004-04-23	CURRENT	1972-08-04	Dissolved 2016-05-17
Peter Shasha	MOLYNEUX SECURITIES LIMITED	Director	2004-04-23	CURRENT	1973-06-04	Active
Peter Shasha	MARYLEBONE PROPERTY INVESTMENTS LIMITED	Director	2004-04-23	CURRENT	1991-11-05	Active
Peter Shasha	DAVID LEWIS & PARTNERS LIMITED	Director	2004-04-23	CURRENT	1975-11-20	Active
Peter Shasha	GAGESTYLE LIMITED	Director	2004-04-23	CURRENT	1986-05-15	Active
Peter Shasha	MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED	Director	2004-04-23	CURRENT	1972-08-30	Active
Peter Shasha	LEDALE INVESTMENT HOLDINGS LIMITED	Director	2004-04-23	CURRENT	1995-06-15	Liquidation
Peter Shasha	44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED	Director	2003-07-29	CURRENT	2003-07-29	Active
Peter Shasha	AUSTEN PROPERTIES (HARCOURT) LIMITED	Director	2001-06-18	CURRENT	1993-12-01	Dissolved 2015-11-24
Peter Shasha	PETHERLAND LIMITED	Director	2000-03-02	CURRENT	2000-01-12	Dissolved 2015-11-24
Peter Shasha	AUSTEN PROPERTIES LIMITED	Director	1999-11-05	CURRENT	1999-08-20	Dissolved 2015-11-24
Peter Shasha	MARYLEBONE & DEVONSHIRE PROPERTIES LIMITED	Director	1999-06-14	CURRENT	1999-06-14	Dissolved 2015-11-24
Peter Shasha	TIMGRON PROPERTIES LIMITED	Director	1994-09-17	CURRENT	1970-11-12	Active