DEVON NOMINEES (NO.1) LIMITED
| Status | ACTIVE |
| Company No. | 05272320 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 2004 |
| Age | 19 years, 8 months, 8 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, 8 days ago, on 28 October 2004. The company address is 1 New Burlington Place, London, W1S 2HR, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence Elliot Simpson
Appointment date: 2023-12-31
Documents
Termination director company with name termination date
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Octavia Peters
Termination date: 2023-12-31
Documents
Termination director company with name termination date
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Richard Proctor
Termination date: 2023-12-31
Documents
Termination director company with name termination date
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Pilsworth
Termination date: 2023-12-31
Documents
Appoint person director company with name date
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Patrick Doherty
Appointment date: 2023-12-31
Documents
Appoint person director company with name date
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Edward Joseph Mccallion
Appointment date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2023
Action Date: 28 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-28
Documents
Accounts with accounts type dormant
Date: 28 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 06 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Michael Holland
Termination date: 2023-06-30
Documents
Termination secretary company with name termination date
Date: 26 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julia Foo
Termination date: 2023-05-23
Documents
Confirmation statement with no updates
Date: 10 Nov 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-28
Documents
Change person director company with change date
Date: 10 Nov 2022
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-12
Officer name: Ms Ann Octavia Peters
Documents
Change person director company with change date
Date: 10 Nov 2022
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-12
Officer name: Mr Alan Michael Holland
Documents
Accounts with accounts type dormant
Date: 28 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Termination secretary company with name termination date
Date: 08 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Blease
Termination date: 2021-11-03
Documents
Appoint person secretary company with name date
Date: 04 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Julia Foo
Appointment date: 2021-11-03
Documents
Accounts with accounts type dormant
Date: 21 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 21 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-14
Officer name: Mr Alan Michael Holland
Documents
Appoint person director company with name date
Date: 20 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Richard Proctor
Appointment date: 2020-11-18
Documents
Confirmation statement with no updates
Date: 29 Oct 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Accounts with accounts type dormant
Date: 29 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 19 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Aleck Craddock
Appointment date: 2020-03-16
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Christian Pursey
Termination date: 2020-03-16
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth John Osborn
Termination date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-12
Old address: Cunard House 15 Regent Street London SW1Y 4LR England
New address: 1 New Burlington Place London W1S 2HR
Documents
Change to a person with significant control
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-11-12
Psc name: Airport Property Gp (No. 2) Limited
Documents
Accounts with accounts type dormant
Date: 30 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 28 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-28
Documents
Move registers to registered office company with new address
Date: 29 Oct 2018
Category: Address
Type: AD04
New address: Cunard House 15 Regent Street London SW1Y 4LR
Documents
Accounts with accounts type dormant
Date: 03 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2017
Action Date: 28 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-28
Documents
Accounts with accounts type dormant
Date: 11 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 24 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052723200012
Documents
Mortgage satisfy charge full
Date: 24 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052723200013
Documents
Mortgage satisfy charge full
Date: 24 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052723200014
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2017
Action Date: 20 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052723200014
Charge creation date: 2017-03-20
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Christian Pursey
Appointment date: 2017-03-09
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gareth John Osborn
Appointment date: 2017-03-09
Documents
Appoint person secretary company with name date
Date: 16 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Elizabeth Blease
Appointment date: 2017-03-09
Documents
Appoint person director company with name date
Date: 16 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ann Octavia Peters
Appointment date: 2017-03-09
Documents
Termination secretary company with name termination date
Date: 16 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Aviva Company Secretarial Services Limited
Termination date: 2017-03-09
Documents
Appoint person director company with name date
Date: 16 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Pilsworth
Appointment date: 2017-03-09
Documents
Termination director company with name termination date
Date: 16 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Stephen Gulliford
Termination date: 2017-03-09
Documents
Termination director company with name termination date
Date: 16 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Charles Appleyard
Termination date: 2017-03-09
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-16
Old address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
New address: Cunard House 15 Regent Street London SW1Y 4LR
Documents
Change person director company with change date
Date: 23 Jan 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-23
Officer name: Mr Andrew Stephen Gulliford
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-10
Old address: No 1 Poultry London EC2R 8EJ
New address: St Helen's 1 Undershaft London EC3P 3DQ
Documents
Confirmation statement with updates
Date: 09 Nov 2016
Action Date: 28 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-28
Documents
Accounts with accounts type dormant
Date: 19 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage satisfy charge full
Date: 18 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge part
Date: 05 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 05 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 05 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 05 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 05 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 05 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052723200011
Documents
Mortgage satisfy charge full
Date: 05 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 05 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 05 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 05 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 05 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2016
Action Date: 15 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052723200012
Charge creation date: 2016-01-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2016
Action Date: 15 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052723200013
Charge creation date: 2016-01-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2015
Action Date: 11 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052723200011
Charge creation date: 2015-12-11
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 28 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-28
Documents
Accounts with accounts type dormant
Date: 02 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 28 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-28
Documents
Accounts with accounts type dormant
Date: 30 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2013
Action Date: 28 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-28
Documents
Change sail address company with old address
Date: 20 Nov 2013
Category: Address
Type: AD02
Old address: 14 Cornhill London EC3V 3ND United Kingdom
Documents
Move registers to registered office company
Date: 20 Nov 2013
Category: Address
Type: AD04
Documents
Accounts with accounts type dormant
Date: 07 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 20 Feb 2013
Action Date: 20 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-20
Officer name: Mr Andrew Stephen Gulliford
Documents
Termination director company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Shepherd
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2012
Action Date: 28 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-28
Documents
Change sail address company with old address
Date: 19 Nov 2012
Category: Address
Type: AD02
Old address: No 1 Poultry London EC2R 8EJ United Kingdom
Documents
Legacy
Date: 12 Nov 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:10
Documents
Legacy
Date: 08 Nov 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:10
Documents
Legacy
Date: 07 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Appoint person director company with name
Date: 09 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Michael Holland
Documents
Appoint person director company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Stephen Gulliford
Documents
Termination director company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Redding
Documents
Termination director company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Carlyon
Documents
Accounts with accounts type dormant
Date: 28 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2011
Action Date: 28 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-28
Documents
Change person director company with change date
Date: 23 Sep 2011
Action Date: 08 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-08
Officer name: Mr Philip Anthony Redding
Documents
Legacy
Date: 03 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Legacy
Date: 03 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Accounts with accounts type dormant
Date: 18 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 21 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Andrew Carlyon
Documents
Termination director company with name
Date: 21 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanessa Simms
Documents
Miscellaneous
Date: 08 Mar 2011
Category: Miscellaneous
Type: MISC
Description: Section 519 statement
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2010
Action Date: 28 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-28
Documents
Accounts with accounts type full
Date: 05 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 13 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vanessa Kate Simms
Documents
Appoint person director company with name
Date: 13 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Anthony Redding
Documents
Termination director company with name
Date: 12 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Wilkinson
Documents
Termination director company with name
Date: 12 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Holland-Kaye
Documents
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