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Officers34

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

DEVON NOMINEES (NO.1) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Oct 2004 (20 years ago)

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Summary

NameDEVON NOMINEES (NO.1) LIMITED
Historical names
  • PRECIS (2488) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05272320
Incorporation Date28 Oct 2004 (20 years ago) / 578 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DEVON************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 NEW BURLINGTON PLACE, W1S 2HR

Officers

corporate

IndividualUnited Kingdom

AIRPORT PROPERTY GP (NO.2) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wilkinson, Stephen

Director


Appointed on31 Jul 2009

Resigned on22 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Redding, Philip Anthony

Director


Appointed on22 Jun 2010

Resigned on20 Jun 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Welch, Susan

Secretary


Appointed on01 Jun 2006

Resigned on01 Dec 2006

individual

IndividualUnited Kingdom

Aviva Company Secretarial Services Limited

Corporate Secretary


Appointed on01 Dec 2006

Resigned on09 Mar 2017

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Events

Old value

10 Jan 2005

Name changePRECIS (2488) LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Change person director company with change dateCH01View
10 Nov 2022Change person director company with change dateCH01View
10 Nov 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Oct 2024
    due by 11 Nov 2024
  • Last statement dated28 Oct 2023
Returns
  • Next returns datedue by 25 Nov 2016
  • Last returns dated28 Oct 2015
Mortgages
  • Charges14
  • Satisfied14

Related companies by officers

Frequently asked questions

Where is DEVON NOMINEES (NO.1) LIMITED's headquarters?

DEVON NOMINEES (NO.1) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 NEW BURLINGTON PLACE, W1S 2HR

What is DEVON NOMINEES (NO.1) LIMITED's industry?

DEVON NOMINEES (NO.1) LIMITED is in the industry of Dormant Company

What year was DEVON NOMINEES (NO.1) LIMITED started?

DEVON NOMINEES (NO.1) LIMITED was started in 2004

Sources: Companies House