DEVONSHIRE PROPERTIES (CHISWICK) LIMITED

Company summary

Company number: 02757732
Status: ACTIVE
Incorporated / age: 21 October 199233 years
Registered office: 5 Prince Of Wales Terrace, Chiswick, London, W4 2EY, England
Accounts due: 31 October 2026
Confirmation statement due: 4 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 09:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Prince Of Wales Terrace, Chiswick, London, W4 2EY, England
Nature of business
Buying and selling of own real estate
Previous company names
THE RUG WAREHOUSE PROPERTY MANAGEMENT LIMITED
EUROLAND MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EAST, Brian Howard ACTIVE	Secretary	13 Nov 1992				5, Prince Of Wales Terrace, Chiswick, London, W4 2EY, England
DELAMAR, Laurence ACTIVE	Director	13 Nov 1992		England	August 1947	5, Prince Of Wales Terrace, Chiswick, London, W4 2EY, England
EAST, Brian Howard ACTIVE	Director	13 Nov 1992		United Kingdom	August 1947	5, Prince Of Wales Terrace, Chiswick, London, W4 2EY, England
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Oct 1992	13 Nov 1992			788-790 Finchley Road, London, NW11 7TJ
SNELL, John RESIGNED	Director	13 Nov 1992	22 Sep 1993		May 1949	The Conifers Coopers Hill Lane, Englefield Green, Egham, Surrey, TW20 0JX
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	21 Oct 1992	13 Nov 1992			788-790 Finchley Road, London, NW11 7TJ

EAST, Brian Howard ACTIVE
Role: Secretary
Appointed on: 13 Nov 1992
Address: 5, Prince Of Wales Terrace, Chiswick, London, W4 2EY, England

DELAMAR, Laurence ACTIVE
Role: Director
Appointed on: 13 Nov 1992
Country of Residence: England
Date of birth: August 1947
Address: 5, Prince Of Wales Terrace, Chiswick, London, W4 2EY, England

EAST, Brian Howard ACTIVE
Role: Director
Appointed on: 13 Nov 1992
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 5, Prince Of Wales Terrace, Chiswick, London, W4 2EY, England

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Oct 1992
Resigned on: 13 Nov 1992
Address: 788-790 Finchley Road, London, NW11 7TJ

SNELL, John RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 22 Sep 1993
Date of birth: May 1949
Address: The Conifers Coopers Hill Lane, Englefield Green, Egham, Surrey, TW20 0JX

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Oct 1992
Resigned on: 13 Nov 1992
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jul 2007	Outstanding
27 Jul 2007	Outstanding
27 Jul 2007	Outstanding
27 Jul 2007	Outstanding
09 Aug 2006	Outstanding
09 Aug 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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