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DEVON NOMINEES (NO.1) LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 05272320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 New Burlington Place
- London
- W1S 2HR
- United Kingdom 1 New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Managing Directors
- CRADDOCK, James William Aleck
- DOHERTY, Sean Patrick
- MCCALLION, Stuart Edward Joseph
- SIMPSON, Lawrence Elliot
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-28
- Age Of Company 2004-10-28 19 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Airport Property Gp (No. 2) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRECIS (2488) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2024-11-11
- Last Date: 2023-10-28
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DEVON NOMINEES (NO.1) LIMITED Company Description
- DEVON NOMINEES (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 05272320. Its current trading status is "live". It was registered 2004-10-28. It was previously called PRECIS (2488) LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at 1 New Burlington Place .
Get DEVON NOMINEES (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Devon Nominees (No.1) Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom
- 2004-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-08-24) - AA
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appoint-person-director-company-with-name-date (2024-01-12) - AP01
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termination-director-company-with-name-termination-date (2024-01-12) - TM01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-05-26) - TM02
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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accounts-with-accounts-type-dormant (2023-07-28) - AA
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confirmation-statement-with-no-updates (2023-11-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-28) - AA
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change-person-director-company-with-change-date (2022-11-10) - CH01
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confirmation-statement-with-no-updates (2022-11-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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termination-secretary-company-with-name-termination-date (2021-11-08) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
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confirmation-statement-with-no-updates (2021-11-09) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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accounts-with-accounts-type-dormant (2020-07-29) - AA
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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change-person-director-company-with-change-date (2020-12-21) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
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change-to-a-person-with-significant-control (2019-11-12) - PSC05
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accounts-with-accounts-type-dormant (2019-08-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-10-29) - AD04
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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change-person-director-company-with-change-date (2017-01-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-21) - MR01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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mortgage-satisfy-charge-full (2017-08-24) - MR04
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-16) - AP03
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-27) - MR01
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mortgage-satisfy-charge-part (2016-02-05) - MR04
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mortgage-satisfy-charge-full (2016-02-18) - MR04
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accounts-with-accounts-type-dormant (2016-10-19) - AA
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confirmation-statement-with-updates (2016-11-09) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-dormant (2015-06-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-dormant (2014-07-30) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-11) - TM01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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move-registers-to-registered-office-company (2013-11-20) - AD04
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change-sail-address-company-with-old-address (2013-11-20) - AD02
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accounts-with-accounts-type-dormant (2013-05-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-28) - AA
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termination-director-company-with-name (2012-07-06) - TM01
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appoint-person-director-company-with-name (2012-07-06) - AP01
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legacy (2012-11-07) - MG01
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legacy (2012-11-08) - MG01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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change-sail-address-company-with-old-address (2012-11-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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legacy (2012-11-12) - MG01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-23) - CH01
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legacy (2011-09-03) - MG01
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accounts-with-accounts-type-dormant (2011-08-18) - AA
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appoint-person-director-company-with-name (2011-03-21) - AP01
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termination-director-company-with-name (2011-03-21) - TM01
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miscellaneous (2011-03-08) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company-with-name (2010-07-12) - TM01
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resolution (2010-07-05) - RESOLUTIONS
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legacy (2010-07-02) - MG01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 288b
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legacy (2009-04-22) - 288a
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legacy (2009-08-28) - 288b
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legacy (2009-08-28) - 288a
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change-corporate-secretary-company-with-change-date (2009-11-24) - CH04
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-11-18) - MG01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-sail-address-company (2009-11-24) - AD02
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move-registers-to-sail-company (2009-11-24) - AD03
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-full (2009-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-09) - 288c
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accounts-with-accounts-type-full (2008-06-23) - AA
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legacy (2008-07-16) - 288a
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legacy (2008-09-23) - 403b
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legacy (2008-11-07) - 363a
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legacy (2008-07-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-30) - 287
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legacy (2007-01-11) - 288b
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legacy (2007-01-12) - 288a
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legacy (2007-07-16) - 288b
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legacy (2007-11-20) - 363a
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legacy (2007-09-04) - 288a
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-07-27) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-09) - 288a
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legacy (2006-06-09) - 288b
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-08-30) - 288b
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legacy (2006-08-30) - 288a
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legacy (2006-10-26) - 287
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legacy (2006-10-30) - 288c
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legacy (2006-11-21) - 363a
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legacy (2006-11-29) - 288b
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legacy (2006-12-01) - 288a
keyboard_arrow_right 2005
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resolution (2005-03-16) - RESOLUTIONS
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resolution (2005-03-04) - RESOLUTIONS
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memorandum-articles (2005-01-25) - MEM/ARTS
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legacy (2005-01-12) - 288a
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resolution (2005-01-11) - RESOLUTIONS
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legacy (2005-01-11) - 288b
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legacy (2005-01-11) - 287
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legacy (2005-01-11) - 225
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certificate-change-of-name-company (2005-01-10) - CERTNM
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legacy (2005-03-17) - 395
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legacy (2005-03-23) - 288a
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legacy (2005-12-06) - 363a
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legacy (2005-11-03) - 288a
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legacy (2005-10-31) - 288b
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legacy (2005-10-26) - 287
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legacy (2005-04-29) - 395
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legacy (2005-10-20) - 225
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legacy (2005-04-19) - 288a
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legacy (2005-04-04) - 395
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legacy (2005-03-24) - 288a
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legacy (2005-04-19) - 287
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legacy (2005-12-07) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-08) - 288b
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incorporation-company (2004-10-28) - NEWINC