WW DEVONSHIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Change of details for Anant Madhukar Yardi as a person with significant control on 2025-05-06 |
| 22/11/2422 November 2024 | Full accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 17/02/2417 February 2024 | Appointment of Claudio Andrés Hidalgo Sáez as a director on 2024-01-29 |
| 17/02/2417 February 2024 | Termination of appointment of Natalie Leanne Lovett as a director on 2024-01-29 |
| 26/01/2426 January 2024 | Termination of appointment of Michael Depinho as a director on 2024-01-18 |
| 26/01/2426 January 2024 | Appointment of Ms Robyn Sarah Bremner as a director on 2024-01-18 |
| 30/12/2330 December 2023 | Full accounts made up to 2022-12-31 |
| 10/11/2310 November 2023 | Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 2023-11-10 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 04/07/234 July 2023 | Register(s) moved to registered office address 10 York Road London SE1 7nd |
| 05/05/235 May 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-04-25 |
| 05/05/235 May 2023 | Termination of appointment of Mathieu Julien Nicolas Proust as a director on 2023-04-25 |
| 03/05/233 May 2023 | Appointment of Ms Natalie Leanne Lovett as a director on 2023-04-25 |
| 03/05/233 May 2023 | Appointment of Darren Anthony Thomas Barnett as a secretary on 2023-04-25 |
| 06/03/236 March 2023 | Appointment of Michael Depinho as a director on 2023-02-17 |
| 06/03/236 March 2023 | Termination of appointment of Justin Bradley Jones as a director on 2023-02-17 |
| 14/02/2314 February 2023 | Secretary's details changed for 7Side Secretarial Ltd on 2023-01-16 |
| 08/12/228 December 2022 | Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH |
| 06/12/226 December 2022 | Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH |
| 06/12/226 December 2022 | Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH |
| 06/12/226 December 2022 | Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH |
| 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 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 19/10/2219 October 2022 | Director's details changed for Justin Bradley Jones on 2022-08-06 |
| 11/10/2211 October 2022 | Change of details for Wework International Limited as a person with significant control on 2022-10-11 |
| 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 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 11/11/2111 November 2021 | Full accounts made up to 2020-12-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 03/05/203 May 2020 | PSC'S CHANGE OF PARTICULARS / WEWORK UK LIMITED / 01/11/2019 |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM C/O LEGALINX LTD ONE FETTER LANE LONDON EC4A 1BR |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM JOSEPH SAFDIE / 23/08/2019 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 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 |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY YAZBECK / 25/07/2019 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY YAZBECK / 25/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM JOSEPH SAFDIE / 23/08/2018 |
| 29/05/1929 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LTD / 16/05/2019 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR ANTHONY YAZBECK |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOLAN JR. |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 18/01/1618 January 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BERRENT |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR MICHAEL NOLAN JR. |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LEE |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR ABRAHAM JOSEPH SAFDIE |
| 21/11/1521 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 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 |
| 21/11/1521 November 2015 | SAIL ADDRESS CREATED |
| 09/11/159 November 2015 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LTD |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 22 UPPER GROUND SOUTHBANK LONDON LONDON SE1 9PD UNITED KINGDOM |
| 03/08/153 August 2015 | DIRECTOR APPOINTED CHRISTIAN MATTHEW LEE |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GROSS |
| 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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