WW DEVONSHIRE LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 New

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29/08/2529 August 2025 New

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15/05/2515 May 2025 Change of details for Anant Madhukar Yardi as a person with significant control on 2025-05-06

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22/11/2422 November 2024 Full accounts made up to 2023-12-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-24 with no updates

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17/02/2417 February 2024 Termination of appointment of Natalie Leanne Lovett as a director on 2024-01-29

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17/02/2417 February 2024 Appointment of Claudio Andrés Hidalgo Sáez as a director on 2024-01-29

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26/01/2426 January 2024 Appointment of Ms Robyn Sarah Bremner as a director on 2024-01-18

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26/01/2426 January 2024 Termination of appointment of Michael Depinho as a director on 2024-01-18

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30/12/2330 December 2023 Full accounts made up to 2022-12-31

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10/11/2310 November 2023 Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 2023-11-10

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26/10/2326 October 2023 Confirmation statement made on 2023-10-24 with updates

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04/07/234 July 2023 Register(s) moved to registered office address 10 York Road London SE1 7nd

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05/05/235 May 2023 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-04-25

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05/05/235 May 2023 Termination of appointment of Mathieu Julien Nicolas Proust as a director on 2023-04-25

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03/05/233 May 2023 Appointment of Darren Anthony Thomas Barnett as a secretary on 2023-04-25

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03/05/233 May 2023 Appointment of Ms Natalie Leanne Lovett as a director on 2023-04-25

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06/03/236 March 2023 Appointment of Michael Depinho as a director on 2023-02-17

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06/03/236 March 2023 Termination of appointment of Justin Bradley Jones as a director on 2023-02-17

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14/02/2314 February 2023 Secretary's details changed for 7Side Secretarial Ltd on 2023-01-16

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08/12/228 December 2022 Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

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06/12/226 December 2022 Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

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06/12/226 December 2022 Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

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06/12/226 December 2022 Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

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02/12/222 December 2022 Register inspection address has been changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

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26/10/2226 October 2022 Confirmation statement made on 2022-10-24 with no updates

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19/10/2219 October 2022 Director's details changed for Justin Bradley Jones on 2022-08-06

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11/10/2211 October 2022 Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 10 York Road London SE1 7nd on 2022-10-11

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11/10/2211 October 2022 Change of details for Wework International Limited as a person with significant control on 2022-10-11

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04/10/224 October 2022 Full accounts made up to 2021-12-31

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11/11/2111 November 2021 Full accounts made up to 2020-12-31

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26/10/2126 October 2021 Confirmation statement made on 2021-10-24 with no updates

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03/05/203 May 2020 PSC'S CHANGE OF PARTICULARS / WEWORK UK LIMITED / 01/11/2019

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM C/O LEGALINX LTD ONE FETTER LANE LONDON EC4A 1BR

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM JOSEPH SAFDIE / 23/08/2019

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10/10/1910 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/08/192 August 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/07/1926 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY YAZBECK / 25/07/2019

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY YAZBECK / 25/07/2019

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM JOSEPH SAFDIE / 23/08/2018

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29/05/1929 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LTD / 16/05/2019

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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09/11/179 November 2017 DIRECTOR APPOINTED MR ANTHONY YAZBECK

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOLAN JR.

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05/10/175 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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08/03/178 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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18/01/1618 January 2016 PREVEXT FROM 31/10/2015 TO 31/12/2015

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR JENNIFER BERRENT

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10/12/1510 December 2015 DIRECTOR APPOINTED MR MICHAEL NOLAN JR.

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LEE

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10/12/1510 December 2015 DIRECTOR APPOINTED MR ABRAHAM JOSEPH SAFDIE

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21/11/1521 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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21/11/1521 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/11/1521 November 2015 SAIL ADDRESS CREATED

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09/11/159 November 2015 CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LTD

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 22 UPPER GROUND SOUTHBANK LONDON LONDON SE1 9PD UNITED KINGDOM

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03/08/153 August 2015 DIRECTOR APPOINTED CHRISTIAN MATTHEW LEE

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GROSS

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24/10/1424 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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