DEVONSHIRE METRO LIMITED

Company summary

Company number: 04952854
Status: ACTIVE
Incorporated / age: 4 November 200322 years
Registered office: 122 Wigmore Street, 3rd Floor, London, W1U 3RX, England
Accounts due: 31 March 2027
Confirmation statement due: 18 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 05:11 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
122 Wigmore Street, 3rd Floor, London, W1U 3RX, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
DEVONSHIRE MANCHESTER (OAKS) LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEVONSHIRE, Felicity Portia Estelle ACTIVE	Director	05 Nov 2003		England	May 1949	122, Wigmore Street, 3rd Floor, London, W1U 3RX, England
DEVONSHIRE GRIFFIN, Thomas Brett RESIGNED	Secretary	05 Nov 2003	26 Nov 2008			Flat 20 33 Grosvenor Square, London, W1K 2HL
LOWE, Jacqueline Carol RESIGNED	Secretary	21 Jun 2005	30 Jun 2008			Fernlea Woodside, West Horsley, Leatherhead, Surrey, KT24 6NA
STREAM, Jeremy Michael RESIGNED	Secretary	28 Nov 2006	29 Jun 2014			Flat 20, 33 Grosvenor Square, London, W1K 2HL
A&H REGISTRARS & SECRETARIES LIMITED RESIGNED	Secretary	04 Nov 2003	04 Nov 2003			58-60 Berners Street, London, W1T 3JS
LGL SECRETARIES LIMTED RESIGNED Registration number 77580	Secretary	30 Jun 2014	04 Dec 2017			First Floor, Liberation House, Castle Street, St Helier, JE4 8RY
JAMES, Ian Colin RESIGNED	Director	30 Jun 2014	04 Dec 2017	Jersey	August 1950	First Floor, Liberation House, Castle Street, St Helier, Jersey, JE4 8RY
KASS, Linda RESIGNED	Director	04 Nov 2003	04 Nov 2003		April 1944	256 Stradbroke Grove, Clayhall, Ilford, Essex, IG5 0DQ
LILLEY, Lucy Charlotte RESIGNED	Director	05 Apr 2016	09 Mar 2017	Jersey	August 1972	1st Floor Liberation House, Castle Street, St Helier, Channel Islands, JE1 1GL, Jersey
LYNCH, Owen Francis RESIGNED	Director	06 Apr 2017	04 Dec 2017	Jersey	May 1959	1st Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 1GL, Channel Islands
LYNCH, Owen Francis RESIGNED	Director	30 Jun 2014	05 Apr 2016	Jersey	May 1959	First Floor, Liberation House, Castle Street, St Helier, Jersey, JE4 8RY
PIROUET, John Edward RESIGNED	Director	30 Jun 2014	04 Dec 2017	Jersey	November 1977	First Floor, Liberation House, Castle Street, St Helier, Jersey, JE4 8RY

DEVONSHIRE, Felicity Portia Estelle ACTIVE
Role: Director
Appointed on: 05 Nov 2003
Country of Residence: England
Date of birth: May 1949
Address: 122, Wigmore Street, 3rd Floor, London, W1U 3RX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2005	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2003	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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