Devon Nominees (no.1) Limited in LONDON

Devon Nominees (no.1) Limited LONDON

Devon Nominees (no.1) started in year 2004 as Private Limited Company with registration number 05272320. The Devon Nominees (no.1) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 1 New Burlington Place. Postal code: W1S 2HR. Since Mon, 10th Jan 2005 Devon Nominees (no.1) Limited is no longer carrying the name Precis (2488).

The firm has 4 directors, namely Lawrence S., Stuart M. and Sean D. and others. Of them, James C. has been with the company the longest, being appointed on 16 March 2020 and Lawrence S. and Stuart M. and Sean D. have been with the company for the least time - from 31 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Devon Nominees (no.1) Limited Address / Contact

Office Address	1 New Burlington Place
Town	London
Post code	W1S 2HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05272320
Date of Incorporation	Thu, 28th Oct 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Lawrence S.

Position: Director

Appointed: 31 December 2023

Stuart M.

Position: Director

Appointed: 31 December 2023

Sean D.

Position: Director

Appointed: 31 December 2023

James C.

Position: Director

Appointed: 16 March 2020

Julia F.

Position: Secretary

Appointed: 03 November 2021

Resigned: 23 May 2023

David P.

Position: Director

Appointed: 18 November 2020

Resigned: 31 December 2023

Ann P.

Position: Director

Appointed: 09 March 2017

Resigned: 31 December 2023

Gareth O.

Position: Director

Appointed: 09 March 2017

Resigned: 31 December 2019

Andrew P.

Position: Director

Appointed: 09 March 2017

Resigned: 31 December 2023

Simon P.

Position: Director

Appointed: 09 March 2017

Resigned: 16 March 2020

Elizabeth B.

Position: Secretary

Appointed: 09 March 2017

Resigned: 03 November 2021

Andrew G.

Position: Director

Appointed: 20 June 2012

Resigned: 09 March 2017

Alan H.

Position: Director

Appointed: 20 June 2012

Resigned: 30 June 2023

Simon C.

Position: Director

Appointed: 24 January 2011

Resigned: 20 June 2012

Philip R.

Position: Director

Appointed: 22 June 2010

Resigned: 20 June 2012

Vanessa S.

Position: Director

Appointed: 22 June 2010

Resigned: 24 January 2011

John H.

Position: Director

Appointed: 31 July 2009

Resigned: 22 June 2010

Stephen W.

Position: Director

Appointed: 31 July 2009

Resigned: 22 June 2010

John O.

Position: Director

Appointed: 23 February 2009

Resigned: 31 July 2009

Marcus S.

Position: Director

Appointed: 23 February 2009

Resigned: 11 February 2013

Andrew A.

Position: Director

Appointed: 16 July 2008

Resigned: 09 March 2017

Christopher L.

Position: Director

Appointed: 31 August 2007

Resigned: 02 March 2009

Anne C.

Position: Director

Appointed: 31 August 2007

Resigned: 03 March 2008

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 December 2006

Resigned: 09 March 2017

Duncan G.

Position: Director

Appointed: 20 November 2006

Resigned: 20 February 2009

Richard J.

Position: Director

Appointed: 14 July 2006

Resigned: 09 July 2007

Susan W.

Position: Secretary

Appointed: 01 June 2006

Resigned: 01 December 2006

Rachel R.

Position: Secretary

Appointed: 18 October 2005

Resigned: 01 June 2006

Philip C.

Position: Director

Appointed: 04 April 2005

Resigned: 09 July 2007

Roger S.

Position: Director

Appointed: 04 April 2005

Resigned: 14 July 2006

Robert H.

Position: Director

Appointed: 22 December 2004

Resigned: 31 July 2009

Maria L.

Position: Secretary

Appointed: 22 December 2004

Resigned: 18 October 2005

Michael T.

Position: Director

Appointed: 22 December 2004

Resigned: 20 November 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2004

Resigned: 28 October 2004

Peregrine Secretarial Services Limited

Position: Director

Appointed: 28 October 2004

Resigned: 22 December 2004

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 28 October 2004

Resigned: 22 December 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Airport Property Gp (No. 2) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Airport Property Gp (No. 2) Limited

1 New Burlington Place, London, W1S 2HR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	05272514
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Precis (2488)	January 10, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 29th, July 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, July 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 19th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 28th Oct 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 28th Oct 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 19th Nov 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 28th Oct 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 28th Oct 2012 with full list of members filed on: 19th, November 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 28th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 28th Oct 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 18th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 28th Oct 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 5th, July 2010	resolution	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 28th Oct 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, September 2009	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 7th Nov 2008 with shareholders record filed on: 7th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, June 2008	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, July 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, July 2006	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 20th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 20th, October 2005	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 16th, March 2005	resolution	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 16th, March 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 16th, March 2005	resolution
RESOLUTIONS	Securities allotment resolution filed on: 16th, March 2005	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, March 2005	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 16th, March 2005	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, March 2005	resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, March 2005	resolution	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, January 2005	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, January 2005	incorporation	Free Download (9 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 11th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 11th, January 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, January 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 11th, January 2005	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, January 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 11th, January 2005	resolution
RESOLUTIONS	Resolution of election filed on: 11th, January 2005	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, January 2005	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, October 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2004	incorporation	Free Download (17 pages)

Devon Nominees (no.1) Limited LONDON

Devon Nominees (no.1) Limited Address / Contact

Company Information / Profile

Company staff

Lawrence S.

Stuart M.

Sean D.

James C.

Julia F.

David P.

Ann P.

Gareth O.

Andrew P.

Simon P.

Elizabeth B.

Andrew G.

Alan H.

Simon C.

Philip R.

Vanessa S.

John H.

Stephen W.

John O.

Marcus S.

Andrew A.

Christopher L.

Anne C.

Aviva Company Secretarial Services Limited

Duncan G.

Richard J.

Susan W.

Rachel R.

Philip C.

Roger S.

Robert H.

Maria L.

Michael T.

Swift Incorporations Limited

Peregrine Secretarial Services Limited

Office Organization & Services Limited

People with significant control

Company previous names

Company filings

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