DEVON NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Devon Nominees Limited. The company was founded 19 years ago and was given the registration number 05272550. The firm's registered office is in HOUNSLOW. You can find them at The Compass Centre, Nelson Road, Hounslow, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	DEVON NOMINEES LIMITED
Company Number	:	05272550
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 October 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW	Director	01 April 2022	Active
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW	Director	24 September 2019	Active
130 Wilton Road, London, SW1V 1LQ	Secretary	28 February 2005	Active
The Compass Centre, Nelson Road, Hounslow, TW6 2GW	Secretary	28 November 2008	Active
130 Wilton Road, London, SW1V 1LQ	Secretary	18 October 2005	Active
130 Wilton Road, London, SW1V 1LQ	Secretary	01 June 2006	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	28 October 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	28 October 2004	Active
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW	Director	17 January 2017	Active
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW	Director	01 September 2014	Active
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW	Director	13 June 2016	Active
130 Wilton Road, London, SW1V 1LQ	Director	20 November 2006	Active
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW	Director	20 November 2017	Active
130 Wilton Road, London, SW1V 1LQ	Director	28 February 2005	Active
The Compass Centre, Nelson Road, Hounslow, TW6 2GW	Director	31 July 2009	Active
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW	Director	08 October 2012	Active
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW	Director	20 November 2017	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Director	28 October 2004	Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ	Director	28 February 2005	Active
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW	Director	01 September 2014	Active

People with Significant Control

Lhr Airports Limited
Notified on	:	01 August 2024
Status	:	Active
Country of residence	:	England
Address	:	The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Baa Partnership Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DEVON NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement