DEVON NOMINEES (NO.1) LIMITED

1 New Burlington Place, London, W1S 2HR, United Kingdom
StatusACTIVE
Company No.05272320
CategoryPrivate Limited Company
Incorporated28 Oct 2004
Age19 years, 8 months, 6 days
JurisdictionEngland 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 Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

99999Dormant Company

Previous names

2005-01-10DEVON NOMINEES (NO.1) LIMITED
2004-10-28PRECIS (2488) LIMITED

Confirmation Statment

Next due date11 Nov 2024
Next made up28 Oct 2024
Last made up28 Oct 2023

Charges

This company has charges.

See charges for DEVON NOMINEES (NO.1) LIMITED

People

CRADDOCK, James William Aleck

Director

Director

ACTIVE

Assigned on 16 Mar 2020

Current time on role 4 years, 3 months, 18 days

DOHERTY, Sean Patrick

Director

Director

ACTIVE

Assigned on 31 Dec 2023

Current time on role 6 months, 3 days

MCCALLION, Stuart Edward Joseph

Director

Director

ACTIVE

Assigned on 31 Dec 2023

Current time on role 6 months, 3 days

SIMPSON, Lawrence Elliot

Director

Director

ACTIVE

Assigned on 31 Dec 2023

Current time on role 6 months, 3 days

BLEASE, Elizabeth

Secretary

RESIGNED

Assigned 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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Contains public sector information licensed under the Open Government Licence V3.0.

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