DEVON NOMINEES LIMITED
In Liquidation
General Information
NAME
DEVON NOMINEES LIMITED
COMPANY NUMBER
05272550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/10/2004
(20 years and 1 months old)
WEBSITE
https://www.heathrowcommunityfund.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/10/2004
28/02/2005
PRECIS (2495) LIMITED
LONDON
SE1 9SG
The Compass Centre
Nelson Road
London Heathrow Airport
Hounslow, Middlesex
TW6 2GW
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAA PARTNERSHIP LIMITED | Non-Trading | View Report |
| DEVON NOMINEES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEVON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEVON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2019 - Present (5 years and 3 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
28/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
28/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
28/10/2004 - Present (20 years and 1 months) 28/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Martin Andrew Bailey (929429472) Appointed |
| 05/04/2022 | Nicholas Francis Golding (922279692) has left the board |
| 17/09/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Board Member Yuanyuan Ding (924471863) Appointed |
| 12/08/2019 | Louisa Pashis (924038339) has left the board |
| 10/08/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 24/11/2017 | New Board Member Nicholas Francis Golding (922279692) Appointed |
| 23/11/2017 | New Board Member Louisa Pashis (924038339) Appointed |
| 23/11/2017 | Ross Findlay Scott Baker (922169932) has left the board |
| 06/10/2017 | Normand Boivin (919057088) has left the board |
| 28/09/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 23/01/2017 | Jonathan Daniel Coen (920902027) has left the board |
| 23/01/2017 | New Board Member Ross Findlay Scott Baker (922169932) Appointed |
| 25/10/2016 | New Annual Return filed |
| 15/06/2016 | New Board Member Jonathan Daniel Coen (920902027) Appointed |
| 06/06/2016 | Brian Robert Woodhead (919057404) has left the board |
| 30/03/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 31/10/2012 | New Annual Return filed |
| 25/10/2012 | John William Holland Kaye (914019755) has left the board |
| 23/10/2012 | New Board Member Fidel Lopez Soria (915534792) Appointed |
| 23/10/2012 | Fidel Lopez Soria (917293512) has left the board |
| 19/10/2012 | New Board Member Fidel Lopez Soria (917293512) Appointed |
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