This company is commonly known as Devon Nominees Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
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