DEVA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

DEVA GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEVA GROUP LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671671. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DEVA GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 GROSVENOR STREET
LONDON
W1K 3JP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DEVA HOLDINGS LIMITED (until 28/02/2008)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY WILLIAM SEARSON JAMES Sep 1968 British Director 2017-05-09 CURRENT
LISA SORRELL Secretary 2022-04-08 CURRENT
FIONA JANE EMMETT Feb 1982 British Director 2021-12-10 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 1998-11-20 UNTIL 1998-12-23 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 1998-11-20 UNTIL 1998-11-27 RESIGNED
JUDITH PATRICIA BALL British Secretary 2006-09-14 UNTIL 2013-07-11 RESIGNED
MR JONATHAN OSBORNE HAGGER Dec 1949 British Secretary 2000-04-10 UNTIL 2006-09-14 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 1999-08-13 UNTIL 2000-04-10 RESIGNED
GEOFFREY MURRAY CHADWICK Secretary 2013-07-11 UNTIL 2022-04-08 RESIGNED
ALISON ANN HARGREAVES British Secretary 1998-12-23 UNTIL 1999-08-13 RESIGNED
THE EARL OF HOME DAVID ALEXANDER COSPATRICK HOME Nov 1943 British Director 1999-12-09 UNTIL 2009-12-10 RESIGNED
MR JOHN RICHARD SCLATER Jul 1940 British Director 1999-12-09 UNTIL 2005-07-31 RESIGNED
MR GRAHAM PAUL RAMSBOTTOM Jul 1965 British Director 2009-12-10 UNTIL 2021-12-10 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 1998-11-20 UNTIL 1998-11-27 RESIGNED
JEREMY HENRY MOORE NEWSUM Apr 1955 British Director 1998-12-23 UNTIL 2016-12-31 RESIGNED
MICHAEL GEORGE ALEXANDER MCLINTOCK Mar 1961 British Director 2008-10-01 UNTIL 2010-01-14 RESIGNED
MR MARK ANTONY LOVEDAY Sep 1943 British Director 1999-12-09 UNTIL 2008-10-01 RESIGNED
LESLEY MARY SAMUEL KNOX Sep 1953 British Director 2005-11-01 UNTIL 2009-12-10 RESIGNED
SIR JOHN JAMES Mar 1935 British Director 1999-12-09 UNTIL 2000-12-31 RESIGNED
MR PETER LAWRENCE DOYLE Sep 1952 British Director 2009-03-19 UNTIL 2018-09-30 RESIGNED
MR JONATHAN OSBORNE HAGGER Dec 1949 British Director 1998-12-23 UNTIL 2008-12-31 RESIGNED
JAMES MILTON FEATHERBY Nov 1958 British Director 1998-11-27 UNTIL 1998-12-23 RESIGNED
STUART EVANS Aug 1978 British Director 2015-01-01 UNTIL 2017-04-30 RESIGNED
HYWEL LLOYD DAVIES Mar 1970 British Director 1998-11-27 UNTIL 1998-12-23 RESIGNED
HIS GRACE THE DUKE OF WESTMINSTER GERALD CAVENDISH Dec 1951 British Director 1999-12-09 UNTIL 2009-12-10 RESIGNED
MR ROBIN SHEDDEN BROADHURST Jun 1946 British Director 2001-01-01 UNTIL 2009-12-10 RESIGNED
MR BRIAN SPENCER BOWDEN Nov 1946 British Director 1999-12-09 UNTIL 2005-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Food & Agtech Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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