• UK
  • 42 DEVONSHIRE STREET LIMITED - 42 Devonshire Street, London, W1G 7AL, United Kingdom

Company Information

Company registration number
02236164
Company Status
LIVE
Country
United Kingdom
Registered Address
42 Devonshire Street
London
W1G 7AL
42 Devonshire Street, London, W1G 7AL UK

Management

Managing Directors
ASTROW, Andre
GLASGOW, Julian
LAURETI, Ilaria
GHOSN, Philip
Company secretaries
GLASGOW, Julian

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1988-03-28
Age Of Company
1988-03-28 36 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mrs Sabine Jobert
Ms Ilaria Laureti
Mr Julian Raymond Glasgow
Mr Andre Astrow
-
Ms Ilaria Laureti
Mr Andre Astrow
Mr Philip Ghosn

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TRYQUEST RESIDENTS MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-11-14
Annual Return
Due Date: 2023-11-28
Last Date: 2022-11-14

42 DEVONSHIRE STREET LIMITED Company Description

42 DEVONSHIRE STREET LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02236164. Its current trading status is "live". It was registered 1988-03-28. It was previously called TRYQUEST RESIDENTS MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-14.It can be contacted at 42 Devonshire Street .
More information

Get 42 DEVONSHIRE STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 42 Devonshire Street Limited - 42 Devonshire Street, London, W1G 7AL, United Kingdom

1988-03-28 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-02-22) - AA

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  • accounts-with-accounts-type-micro-entity (2023-08-30) - AA

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  • termination-director-company-with-name-termination-date (2022-11-16) - TM01

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  • cessation-of-a-person-with-significant-control (2022-11-16) - PSC07

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  • appoint-person-director-company-with-name-date (2022-11-23) - AP01

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  • notification-of-a-person-with-significant-control (2022-11-23) - PSC01

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  • confirmation-statement-with-no-updates (2022-11-23) - CS01

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  • confirmation-statement-with-no-updates (2021-11-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-03) - AA

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  • confirmation-statement-with-no-updates (2020-11-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA

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  • confirmation-statement-with-no-updates (2019-11-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA

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  • confirmation-statement-with-no-updates (2018-11-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-24) - AA

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  • confirmation-statement-with-no-updates (2017-11-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-01) - AA

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  • termination-director-company-with-name-termination-date (2016-04-06) - TM01

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  • mortgage-satisfy-charge-full (2016-05-04) - MR04

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  • change-person-director-company-with-change-date (2016-10-24) - CH01

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  • appoint-person-director-company-with-name-date (2016-04-06) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2015-11-20) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-13) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA

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  • change-person-director-company-with-change-date (2014-11-26) - CH01

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  • appoint-person-director-company-with-name-date (2014-11-25) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-12-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA

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  • termination-director-company-with-name (2013-04-23) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-11-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-11-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-12-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-02) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-02-04) - AR01

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  • change-person-director-company-with-change-date (2010-02-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-28) - AA

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  • legacy (2009-01-08) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2009-01-15) - AA

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  • legacy (2009-06-05) - 288b

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  • annual-return-company-with-made-up-date-no-member-list (2009-11-30) - AR01

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  • appoint-person-director-company-with-name (2009-11-09) - AP01

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  • legacy (2008-10-10) - 288a

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  • legacy (2008-11-01) - 288a

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  • legacy (2008-10-17) - 288a

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  • legacy (2007-12-20) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2007-08-08) - AA

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  • legacy (2007-11-16) - 363a

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  • legacy (2006-11-17) - 363a

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  • legacy (2006-06-27) - 395

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  • accounts-with-accounts-type-total-exemption-full (2006-06-06) - AA

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  • legacy (2005-06-12) - 288b

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  • legacy (2005-06-17) - 288a

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  • legacy (2005-11-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-11-01) - AA

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  • legacy (2004-11-19) - 363s

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  • accounts-with-accounts-type-full (2004-12-01) - AA

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  • legacy (2003-12-30) - 363s

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  • accounts-with-accounts-type-full (2003-06-17) - AA

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  • legacy (2002-11-19) - 363s

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  • accounts-with-accounts-type-full (2002-07-26) - AA

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  • legacy (2001-11-12) - 363s

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  • accounts-with-accounts-type-full (2001-07-20) - AA

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  • legacy (2000-11-17) - 363s

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  • accounts-with-accounts-type-full (2000-06-01) - AA

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  • legacy (1999-11-25) - 363s

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  • accounts-with-accounts-type-full (1999-06-06) - AA

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  • accounts-with-accounts-type-full (1998-06-05) - AA

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  • legacy (1998-11-09) - 363s

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  • legacy (1997-11-10) - 363s

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  • legacy (1997-11-06) - 288a

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  • legacy (1997-10-06) - 288b

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  • legacy (1997-09-12) - 288a

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  • legacy (1997-09-12) - 288b

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  • accounts-with-accounts-type-full (1997-08-06) - AA

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  • legacy (1997-03-03) - 288a

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  • legacy (1996-11-14) - 363s

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  • accounts-with-accounts-type-small (1996-07-19) - AA

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  • legacy (1995-11-03) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-06-28) - AA

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  • legacy (1994-11-08) - 363s

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  • accounts-with-accounts-type-small (1994-07-25) - AA

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  • legacy (1993-11-17) - 363s

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  • accounts-with-accounts-type-small (1993-06-29) - AA

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  • legacy (1992-11-08) - 363s

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  • accounts-with-accounts-type-small (1992-07-15) - AA

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  • legacy (1992-01-28) - 288

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  • legacy (1991-05-16) - 288

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  • legacy (1991-01-25) - 288

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  • legacy (1991-04-25) - 287

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  • legacy (1991-04-25) - 288

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  • accounts-with-accounts-type-small (1991-11-04) - AA

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  • legacy (1991-11-15) - 363b

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  • accounts-with-accounts-type-small (1990-01-10) - AA

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  • accounts-with-accounts-type-full (1990-11-16) - AA

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  • legacy (1990-11-16) - 363

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  • legacy (1990-01-10) - 363

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  • resolution (1989-06-02) - RESOLUTIONS

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  • legacy (1989-05-17) - 287

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  • certificate-change-of-name-company (1989-06-05) - CERTNM

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  • legacy (1989-05-17) - 288

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  • legacy (1989-09-06) - 288

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  • legacy (1989-07-20) - 288

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  • incorporation-company (1988-03-28) - NEWINC

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