Devonshire Point Group Limited

08934151

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

14 BONHILL STREET, LONDON, EC2A 4BX

Incorporated 11/03/2014

Compliance

Last accounts

01/01/2017

group

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 11/03/2018

Due 25/03/2019

Overdue

Industry

70100

Activities of head offices

Officers

Mr Manish Mansukhlal Gudka

director · Since 27/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 124 other boards

Mr Gareth Jones Ba(Hons)

director · Since 27/09/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 156 other boards

Persons with Significant Control

Delta Portfolio Property Llp

75–100% shares

75–100% votes

Appoint directors

20, Balderton Street, London, W1K 6TL

Reg: Oc418530 · England & Wales · Limited Liability Partnership

Notified 13/10/2017

Former PSCs

Devonshire Point Investment S.A.R.L

Ceased 13/10/2017

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 20/12/2017Registered 21/12/2017Satisfied 06/09/2019

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/09/2017Registered 05/10/2017Satisfied 04/04/2018

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/09/2017Registered 03/10/2017Satisfied 04/04/2018

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 18/04/2016Registered 20/04/2016Satisfied 04/04/2018

Charge

satisfied

MOUNT STREET LOAN SOLUTIONS LLP

Created 29/10/2014Registered 06/11/2014Satisfied 20/04/2016

Charge

satisfied

MOUNT STREET LOAN SOLUTIONS LLP

Created 22/05/2014Registered 29/05/2014Satisfied 20/04/2016

Insolvency History1 case

creditors voluntary liquidation27/09/2018

Anthony Harry Hyams (practitioner) · Lloyd Edward Hinton (practitioner)