Devon Nominees (NO.1) Limited
Devon Nominees (NO.1) Limited
#05272320 • Active
Founded: 28/10/2004
Industries: Dormant Company
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Anna Clare Bond | Director | 16/09/2024 | British | 44 years |
| Stuart Edward Joseph Mccallion | Director | 31/12/2023 | British | 50 years |
| Sean Patrick Doherty | Director | 31/12/2023 | British | 37 years |
| Lawrence Elliot Simpson | Director | 31/12/2023 | British | 50 years |
| James William Aleck Craddock | Director | 16/03/2020 | British | 45 years |
Role:
Director
Appointed:
16/09/2024
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
31/12/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
31/12/2023
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
31/12/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
16/03/2020
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Airport Property Gp (no. 2) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
14 charges registered
Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument) Satisfied
Created 20/03/2017Building 560 air-side forecourt, heathrow cargo area, southern perimeter road, heathrow airport, lon...
#052723200014 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited Satisfied
Created 15/01/2016British airways world cargo centre (building 501) heathrow airport london title number AGL139836. Fo...
#052723200013 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 27/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/08/2024 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 12/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |