DEVON NOMINEES (NO.1) LIMITED
Status | ACTIVE |
Company No. | 05272320 |
Category | Private Limited Company |
Incorporated | 28 Oct 2004 |
Age | 19 years, 8 months, 6 days |
Jurisdiction | England Wales |
SUMMARY
DEVON NOMINEES (NO.1) LIMITED is an active private limited company with number 05272320. It was incorporated 19 years, 8 months, 6 days ago, on 28 October 2004. The company address is 1 New Burlington Place, London, W1S 2HR, United Kingdom.
Accounts
Reference Day | 31 December |
Next due date | 30 Sep 2024 |
Next made up | 31 Dec 2023 |
Last Accounts | |
Period end | 31 Dec 2022 |
Period start | 01 Jan 2022 |
Made up to | 31 Dec 2022 |
Type | Dormant |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
99999 | Dormant Company |
Previous names
2005-01-10 | DEVON NOMINEES (NO.1) LIMITED |
2004-10-28 | PRECIS (2488) LIMITED |
Confirmation Statment
Next due date | 11 Nov 2024 |
Next made up | 28 Oct 2024 |
Last made up | 28 Oct 2023 |
Charges
This company has charges.
See charges for DEVON NOMINEES (NO.1) LIMITED
People
Director
Director
ACTIVEAssigned on 16 Mar 2020
Current time on role 4 years, 3 months, 18 days
Director
Director
ACTIVEAssigned on 31 Dec 2023
Current time on role 6 months, 3 days
MCCALLION, Stuart Edward Joseph
Director
Director
ACTIVEAssigned on 31 Dec 2023
Current time on role 6 months, 3 days
Director
Director
ACTIVEAssigned on 31 Dec 2023
Current time on role 6 months, 3 days
Secretary
RESIGNEDAssigned on 09 Mar 2017
Resigned on 03 Nov 2021
Time on role 4 years, 7 months, 25 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for DEVON NOMINEES (NO.1) LIMITED.
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