DEVON NOMINEES (NO.3) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEVON NOMINEES (NO.3) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEVON NOMINEES (NO.3) LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05274126. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEVON NOMINEES (NO.3) LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05274126. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEVON NOMINEES (NO.3) 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 | 31/12/2022 | 30/09/2024 |
Registered Office
1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2498) LIMITED (until 10/02/2005)
PRECIS (2498) LIMITED (until 10/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN PILSWORTH | Nov 1974 | British | Director | 2017-03-09 | CURRENT |
MR DAVID RICHARD PROCTOR | Sep 1973 | British | Director | 2020-11-18 | CURRENT |
MR JAMES WILLIAM ALECK CRADDOCK | Jan 1980 | British | Director | 2020-03-16 | CURRENT |
MS ANN OCTAVIA PETERS | Feb 1969 | British | Director | 2017-03-09 | CURRENT |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2006-07-14 UNTIL 2007-07-09 | RESIGNED |
VANESSA KATE SIMMS | Aug 1975 | British | Director | 2010-06-22 UNTIL 2011-01-24 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2009-02-23 UNTIL 2013-02-11 | RESIGNED |
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2014-09-22 UNTIL 2015-07-15 | RESIGNED |
MR PHILIP ANTHONY REDDING | Dec 1968 | British | Director | 2010-06-22 UNTIL 2012-06-20 | RESIGNED |
VANESSA KATE SIMMS | Aug 1975 | British | Director | 2010-06-22 UNTIL 2011-01-24 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2004-11-01 UNTIL 2005-02-09 | RESIGNED | ||
GARETH JOHN OSBORN | Aug 1962 | British | Director | 2017-03-09 UNTIL 2019-12-31 | RESIGNED |
MR JOHN STEPHEN O'HALLORAN | Jan 1965 | Irish | Director | 2009-02-23 UNTIL 2009-07-31 | RESIGNED |
MR CHRISTOPHER JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2007-08-31 UNTIL 2009-03-02 | RESIGNED |
MICHAEL RODNEY TOMS | Jul 1953 | British | Director | 2005-02-09 UNTIL 2006-11-20 | RESIGNED |
MR SIMON CHRISTIAN PURSEY | Jul 1975 | British | Director | 2017-03-09 UNTIL 2020-03-16 | RESIGNED |
SUSAN WELCH | Secretary | 2006-06-01 UNTIL 2006-12-01 | RESIGNED | ||
RACHEL ROWSON | Apr 1955 | British | Secretary | 2005-10-18 UNTIL 2006-06-01 | RESIGNED |
MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 2005-02-09 UNTIL 2005-10-18 | RESIGNED |
MISS JULIA FOO | Secretary | 2021-11-03 UNTIL 2023-05-23 | RESIGNED | ||
ELIZABETH BLEASE | Secretary | 2017-03-09 UNTIL 2021-11-03 | RESIGNED | ||
DR DUNCAN STEVEN GARROOD | Nov 1958 | British | Director | 2006-11-20 UNTIL 2009-02-20 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-12-01 UNTIL 2017-03-09 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2004-11-01 UNTIL 2005-02-09 | RESIGNED | ||
MR STEPHEN WILKINSON | Sep 1958 | British | Director | 2009-07-31 UNTIL 2010-06-22 | RESIGNED |
MR ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2008-07-16 UNTIL 2014-09-23 | RESIGNED |
MS KATHRYN ANNA BAILY | Oct 1978 | British | Director | 2014-09-22 UNTIL 2015-07-07 | RESIGNED |
MR SIMON ANDREW CARLYON | Jul 1973 | Australian | Director | 2011-01-24 UNTIL 2012-06-20 | RESIGNED |
PHILIP JOHN CLARK | Feb 1965 | British | Director | 2005-04-04 UNTIL 2007-07-09 | RESIGNED |
ANNE MARIE COPELAND | Mar 1973 | British | Director | 2007-08-31 UNTIL 2008-06-03 | RESIGNED |
MR ALAN MICHAEL HOLLAND | Jan 1974 | British | Director | 2012-06-20 UNTIL 2014-09-23 | RESIGNED |
MR ANDREW STEPHEN GULLIFORD | Nov 1962 | British | Director | 2012-06-20 UNTIL 2014-09-23 | RESIGNED |
MR BARRY STEVEN HILL | Aug 1971 | British | Director | 2015-02-02 UNTIL 2017-03-09 | RESIGNED |
MR ALAN MICHAEL HOLLAND | Jan 1974 | British | Director | 2015-02-02 UNTIL 2023-06-30 | RESIGNED |
MR ROBERT DAVID HERGA | Jan 1958 | British | Director | 2005-02-09 UNTIL 2009-07-31 | RESIGNED |
MR JOHN WILLIAM HOLLAND-KAYE | Mar 1965 | British | Director | 2009-07-31 UNTIL 2010-06-22 | RESIGNED |
ROGER CHARLES SPORLE | Jan 1961 | British | Director | 2005-04-04 UNTIL 2006-07-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-01 UNTIL 2004-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airport Property Gp (No. 2) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |