Devonshire House Property Limited
- Company number
- 06163156
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2007
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYSE, Ewan Gordon | Secretary | 15 Mar 2007 | |
| RUSSELL, David | Director | 15 Mar 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Property Alliance Group Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 May 2025 |
| Pag Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2025 | |
| Mr David Russell | Ownership Of Shares 50 To 75 Percent As Firm | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£33,989 | £6,055 | 0 |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 29 Jun 2020 | - | - | - |
| 29 Jun 2019 | - | - | - |
| 29 Jun 2018 | - | - | - |
| 29 Jun 2017 | - | - | - |
| 29 Jun 2016 | - | - | - |
| 29 Jun 2015 | - | - | - |
| 29 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
Connections
Owned by
Devonshire House Property Limited → PAG Property Limited → PAG Holdings Limited
Directors’ other companies
- RUSSELL, David - Director at Irwell Riverside Developments Limited
- RUSSELL, David - Director at PAG Holdings Limited
- RUSSELL, David - Director at Listed Name Limited
- RUSSELL, David - Director at Roberts House Property Limited
- RUSSELL, David - Director at Property Alliance Group Limited
- RUSSELL, David - Director at PAG Styal Limited
- RUSSELL, David - Director at Pagref Partner Ltd
- RUSSELL, David - Director at Leeds Place Property Limited
- RUSSELL, David - Director at KS Manchester Limited
- WYSE, Ewan Gordon - Director at Pagref Partner Ltd
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