DEVON CAPITAL ADVISORS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DEVON CAPITAL ADVISORS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DEVON CAPITAL ADVISORS LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEVON CAPITAL ADVISORS LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEVON CAPITAL ADVISORS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
This Company Originates in : United Kingdom
Previous trading names include:
ROSE SQUARE CAPITAL LIMITED (until 15/08/2014)
ROSE SQUARE CAPITAL LIMITED (until 15/08/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2015-11-04 | CURRENT | ||
| MR JOHN PETER PADRNOS | Apr 1958 | Director | 2000-03-27 | CURRENT | |
| THROGMORTON SECRETARIES LIMITED | Corporate Secretary | 2000-10-20 UNTIL 2007-07-16 | RESIGNED | ||
| APEX SECRETARIES LLP | Corporate Secretary | 2007-07-16 UNTIL 2014-04-22 | RESIGNED | ||
| IGOR SEROV | Aug 1971 | United States Citizen | Director | 1999-12-13 UNTIL 2005-10-21 | RESIGNED |
| RAYMOND O'LEARY | Apr 1964 | Irish | Director | 1999-12-13 UNTIL 2000-03-27 | RESIGNED |
| GERALD RAYMOND KOWALSKI | Dec 1959 | American | Director | 1999-12-13 UNTIL 2005-10-21 | RESIGNED |
| JOSEPH MICHAEL DIAS | May 1964 | British | Director | 1999-12-13 UNTIL 2000-03-27 | RESIGNED |
| MR IAN ANTHONY PELLOW | Secretary | 2014-04-22 UNTIL 2015-11-04 | RESIGNED | ||
| MR JOHN PETER PADRNOS | Apr 1958 | Secretary | 2000-03-27 UNTIL 2000-10-20 | RESIGNED | |
| MR JOHN PETER PADRNOS | Apr 1958 | Secretary | 2000-10-20 UNTIL 2005-10-21 | RESIGNED | |
| JOSEPH MICHAEL DIAS | May 1964 | British | Secretary | 1999-12-13 UNTIL 2000-03-27 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-13 UNTIL 1999-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Peter Padrnos | 2016-04-06 | 4/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |