WW Devonshire Limited

Active09280130 Private limited company
Incorporated
24 October 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 York Road
London
SE1 7ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
29 January 2024
Resigned Lovett, Natalie Leanne as Director
29 January 2024
Appointed Sáez, Claudio Andrés Hidalgo as Director
18 January 2024
Appointed Bremner, Robyn Sarah as Director
18 January 2024
Resigned Depinho, Michael as Director
10 November 2023
Resigned Barnett, Darren Anthony Thomas as Secretary
25 April 2023
Resigned Proust, Mathieu Julien Nicolas as Director
25 April 2023
Appointed Barnett, Darren Anthony Thomas as Secretary
25 April 2023
Appointed Lovett, Natalie Leanne as Director
25 April 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
17 February 2023
Appointed Depinho, Michael as Director
17 February 2023
Resigned Jones, Justin Bradley as Director
5 April 2021
Appointed Jones, Justin Bradley as Director
5 April 2021
Resigned Safdie, Abraham Joseph as Director
28 February 2021
Appointed Proust, Mathieu Julien Nicolas as Director
28 February 2021
Resigned Yazbeck, Anthony as Director
19 October 2017
Appointed Yazbeck, Anthony as Director
19 October 2017
Resigned Nolan Jr., Michael as Director
26 October 2015
Appointed Safdie, Abraham Joseph as Director
26 October 2015
Appointed Nolan Jr., Michael as Director
26 October 2015
Resigned Lee, Christian Matthew as Director
26 October 2015
Resigned Berrent, Jennifer as Director
18 August 2015
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
31 July 2015
Appointed Lee, Christian Matthew as Director
31 July 2015
Resigned Gross, Michael as Director
24 October 2014
Appointed Gross, Michael as Director
24 October 2014
Appointed Berrent, Jennifer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 9280068

Group structure 17 shown

Ownership group derived from the Companies House PSC register

1 Ariel Way Tenant Limited Owns 75–100% of shares
1 Mark Square Tenant Limited Owns 75–100% of shares
1 Poultry Tenant Limited Owns 75–100% of shares
1 St Katharine's Way Tenant Limited Owns 75–100% of shares
1 St Peter's Square Tenant Limited Owns 75–100% of shares
1 Waterhouse Square Tenant Limited Owns 75–100% of shares
10 Fenchurch Avenue Tenant Limited Owns 75–100% of shares
119 Marylebone Road Tenant Limited Owns 75–100% of shares
12 Moorgate Tenant Limited Owns 75–100% of shares
120 Moorgate Tenant Limited Owns 75–100% of shares
125 Kingsway Tenant Limited Owns 75–100% of shares
130 Wood Street Tenant Limited Owns 75–100% of shares
14-16 Great Chapel Tenant Limited Owns 75–100% of shares
17 St Helen's Place Tenant Limited Owns 75–100% of shares
WW Devonshire Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates24 October 2026
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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