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 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
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)
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 |