Introduction
Watch Company
D
DEVONSHIRE PROMOTIONS LIMITED
DEVONSHIRE PROMOTIONS LIMITED is an active company incorporated on 10 October 1997 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DEVONSHIRE PROMOTIONS LIMITED was registered 28 years ago.(SIC: 70100)
Status
active
Active since 28 years ago
Company No
03447393
LTD Company
Age
28 Years
Incorporated 10 October 1997
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
HAMSARD ONE THOUSAND AND SIXTY TWO LIMITED
From: 10 October 1997To: 13 January 1998
Address
60 London Wall London, EC2M 5TQ,
Previous Addresses
Premier Place 2 & a Half Devonshire Square London EC2M 4UJ United Kingdom
From: 1 September 2020To: 24 April 2023
7 Devonshire Square Cutlers Gardens London EC2M 4YH
From: 10 October 1997To: 1 September 2020
5 key events • 1997 - 2020
Funding Officers Ownership
Company Founded
Oct 97
Incorporation Company
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
13
1 Active
12 Resigned
Name
Role
Appointed
Status
JONES, Jonathan James
ActiveLondon Wall, LondonEC2M 5TQ
Born October 1967
Director
Appointed 01 Jan 2020
JONES, Jonathan James
London Wall, LondonEC2M 5TQ
Born October 1967
Director
01 Jan 2020
Active
DANILUNAS, Marija Jurate
ResignedFlat 6 85 Ladbroke Grove, LondonW11 2HB
Secretary
Appointed 31 Oct 1997
Resigned 09 Feb 2005
DANILUNAS, Marija Jurate
Flat 6 85 Ladbroke Grove, LondonW11 2HB
Secretary
31 Oct 1997
Resigned 09 Feb 2005
Resigned
DARBY, Fiona Elizabeth
Resigned6a Albany Terrace, Leamington SpaCV32 5LP
Secretary
Appointed 09 Feb 2005
Resigned 15 Dec 2008
DARBY, Fiona Elizabeth
6a Albany Terrace, Leamington SpaCV32 5LP
Secretary
09 Feb 2005
Resigned 15 Dec 2008
Resigned
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned7 Devonshire Square, LondonEC2M 4YH
Corporate nominee secretary
Appointed 10 Oct 1997
Resigned 31 Oct 1997
HAMMOND SUDDARDS SECRETARIES LIMITED
7 Devonshire Square, LondonEC2M 4YH
Corporate nominee secretary
10 Oct 1997
Resigned 31 Oct 1997
Resigned
BURNS, Richard
Resigned6 Sudeley Street, LondonN1 8HP
Born September 1958
Director
Appointed 09 Feb 2005
Resigned 04 Dec 2006
BURNS, Richard
6 Sudeley Street, LondonN1 8HP
Born September 1958
Director
09 Feb 2005
Resigned 04 Dec 2006
Resigned
CROSSLEY, Peter Mortimer
ResignedDevonshire Square, LondonEC2M 4YH
Born February 1957
Director
Appointed 10 Nov 2004
Resigned 01 Jan 2017
CROSSLEY, Peter Mortimer
Devonshire Square, LondonEC2M 4YH
Born February 1957
Director
10 Nov 2004
Resigned 01 Jan 2017
Resigned
DANILUNAS, Marija Jurate
ResignedFlat 6 85 Ladbroke Grove, LondonW11 2HB
Born July 1948
Director
Appointed 31 Oct 1997
Resigned 09 Feb 2005
DANILUNAS, Marija Jurate
Flat 6 85 Ladbroke Grove, LondonW11 2HB
Born July 1948
Director
31 Oct 1997
Resigned 09 Feb 2005
Resigned
GILBEY, Bernhard David
ResignedDevonshire Square, LondonEC2M 4YH
Born June 1967
Director
Appointed 04 Dec 2006
Resigned 01 May 2008
GILBEY, Bernhard David
Devonshire Square, LondonEC2M 4YH
Born June 1967
Director
04 Dec 2006
Resigned 01 May 2008
Resigned
HAAN, Christopher Francis
Resigned13 Cheyne Court, LondonSW3 5TP
Born October 1942
Director
Appointed 31 Oct 1997
Resigned 09 Feb 2005
HAAN, Christopher Francis
13 Cheyne Court, LondonSW3 5TP
Born October 1942
Director
31 Oct 1997
Resigned 09 Feb 2005
Resigned
HAXBY, Jane Louise
ResignedDevonshire Square, LondonEC2M 4YH
Born December 1969
Director
Appointed 01 Jan 2017
Resigned 01 Jan 2020
HAXBY, Jane Louise
Devonshire Square, LondonEC2M 4YH
Born December 1969
Director
01 Jan 2017
Resigned 01 Jan 2020
Resigned
HELLER, John Henry Godfrey
ResignedMannville 47 Rutland Drive, HarrogateHG1 2NX
Born September 1950
Director
Appointed 31 Oct 1997
Resigned 28 Jun 2002
HELLER, John Henry Godfrey
Mannville 47 Rutland Drive, HarrogateHG1 2NX
Born September 1950
Director
31 Oct 1997
Resigned 28 Jun 2002
Resigned
JONES, Christopher William
ResignedHollin Close, IlkleyLS29 9BW
Born February 1953
Director
Appointed 31 Oct 1997
Resigned 10 Nov 2004
JONES, Christopher William
Hollin Close, IlkleyLS29 9BW
Born February 1953
Director
31 Oct 1997
Resigned 10 Nov 2004
Resigned
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned7 Devonshire Square, LondonEC2M 4YH
Corporate nominee director
Appointed 10 Oct 1997
Resigned 31 Oct 1997
HAMMOND SUDDARDS DIRECTORS LIMITED
7 Devonshire Square, LondonEC2M 4YH
Corporate nominee director
10 Oct 1997
Resigned 31 Oct 1997
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
London Wall, LondonEC2M 5TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jun 2016
Squire Patton Boggs (Uk) Llp
London Wall, LondonEC2M 5TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jun 2016
Active
Filing History
113
Description
Type
Date Filed
Document
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
24 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2020
1 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2020
1 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2017
4 June 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
4 June 2014
30 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
30 October 2009
29 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
29 October 2009
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
7 October 2009
Resolution
27 August 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 August 2003
No document
Resolution
27 August 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 August 2003
No document
Legacy
1 July 1998
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
1 July 1998
No document
12 January 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 January 1998