DEVERILL BLACK & COMPANY LIMITED - LONDON
Overview
DEVERILL BLACK & COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DEVERILL BLACK & COMPANY LIMITED was incorporated 23 years ago on 12/02/2001 and has the registered number: 04158413. The accounts status is FULL.
DEVERILL BLACK & COMPANY LIMITED was incorporated 23 years ago on 12/02/2001 and has the registered number: 04158413. The accounts status is FULL.
DEVERILL BLACK & COMPANY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS REHANA HASAN | Secretary | 2016-10-31 | CURRENT | ||
| BOURSE NOMINEES LIMITED | Corporate Nominee Director | 2001-02-12 UNTIL 2001-02-12 | RESIGNED | ||
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-02-12 UNTIL 2001-02-12 | RESIGNED | ||
| MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2014-07-03 UNTIL 2016-07-29 | RESIGNED |
| MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-07-29 UNTIL 2018-08-03 | RESIGNED |
| MR ANDREW CHARLES FISHER | Jun 1961 | British | Director | 2013-12-19 UNTIL 2014-04-29 | RESIGNED |
| MR IAIN KERR BLACK | Oct 1958 | British | Director | 2001-02-12 UNTIL 2013-12-19 | RESIGNED |
| MR PETER JAMES SMITH | Jul 1959 | British | Director | 2007-06-04 UNTIL 2013-12-19 | RESIGNED |
| MR PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2013-12-19 UNTIL 2016-06-30 | RESIGNED |
| MRS JACQUELINE ANNE GREGORY | Secretary | 2013-12-20 UNTIL 2016-10-31 | RESIGNED | ||
| MR STEPHEN CHARLES GAZARD | Jul 1976 | British | Director | 2007-06-04 UNTIL 2013-01-31 | RESIGNED |
| JANE BLACK | Sep 1961 | Secretary | 2001-02-12 UNTIL 2007-06-04 | RESIGNED | |
| MR PETER JAMES SMITH | Jul 1959 | British | Secretary | 2007-06-04 UNTIL 2008-12-19 | RESIGNED |
| MR MARK STUART ROSS | Nov 1963 | British | Secretary | 2008-12-19 UNTIL 2013-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Towry Limited | 2016-04-06 | Bracknell England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |