25 Devereux Road Limited


Founded in 2003, 25 Devereux Road, classified under reg no. 04881244 is an active company. Currently registered at 25 Devereux Road SW11 6JR, the company has been in the business for seventeen years. Its financial year was closed on 31st August and its latest financial statement was filed on 2018-08-31.

At the moment there are 3 directors in the the company, namely Jennifer T., Karla O. and Matthew O.. In addition one secretary - Karla O. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

25 Devereux Road Limited Address / Contact

Office Address 25 Devereux Road
Office Address2 London
Town
Post code SW11 6JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04881244
Date of Incorporation Fri, 29th Aug 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 17 years old
Account next due date Sun, 31st May 2020 (51 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Sat, 12th Sep 2020 (2020-09-12)
Last confirmation statement dated Thu, 29th Aug 2019

Company staff

Jennifer T.

Position: Director

Appointed: 01 August 2014

Karla O.

Position: Secretary

Appointed: 01 May 2004

Karla O.

Position: Director

Appointed: 01 May 2004

Matthew O.

Position: Director

Appointed: 29 August 2003

Simon A.

Position: Director

Appointed: 07 December 2007

Resigned: 01 August 2014

Stewart M.

Position: Director

Appointed: 17 April 2006

Resigned: 07 December 2007

Lisa E.

Position: Director

Appointed: 29 August 2003

Resigned: 13 December 2010

Matthew O.

Position: Secretary

Appointed: 29 August 2003

Resigned: 10 July 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2003

Resigned: 29 August 2003

Anthony H.

Position: Director

Appointed: 29 August 2003

Resigned: 17 April 2006

Melanie S.

Position: Director

Appointed: 29 August 2003

Resigned: 20 April 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 August 2003

Resigned: 29 August 2003

Anthony H.

Position: Secretary

Appointed: 29 August 2003

Resigned: 10 July 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Karla O. The abovementioned PSC and has 25-50% shares.

Karla O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2019-08-29
filed on: 2nd, September 2019
Free Download (3 pages)

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