This company is commonly known as Devon Nominees (no.3) Limited. The company was founded 19 years ago and was given the registration number 05274126. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | DEVON NOMINEES (NO.3) LIMITED |
|---|---|---|
| Company Number | : | 05274126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Burlington Place, London, United Kingdom, W1S 2HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 16 March 2020 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Secretary | 09 March 2017 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 03 November 2021 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 09 February 2005 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 18 October 2005 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ | Secretary | 01 June 2006 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 01 December 2006 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 01 November 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 November 2004 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 16 July 2008 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 22 September 2014 | Active |
| Cunard House, 15, Regent Street, London, United Kingdom, SW1Y 4LR | Director | 24 January 2011 | Active |
| 26 Bourne Avenue, Southgate, London, N14 6PD | Director | 04 April 2005 | Active |
| 3 The Manor House, Roxwell Road, Writtle, CM1 3RY | Director | 31 August 2007 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 20 November 2006 | Active |
| 234, Bath Road, Slough, United Kingdom, SL1 4EE | Director | 20 June 2012 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 09 February 2005 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 02 February 2015 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 02 February 2015 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 20 June 2012 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 31 July 2009 | Active |
| Tudor House, 11 Lower Street, Stansted, CM24 8LN | Director | 14 July 2006 | Active |
| High House Ranworth Road, Hemblington, Norwich, NR13 4PJ | Director | 31 August 2007 | Active |
| 3, Chacombe Place, Beaconsfield, Uk, HP9 2WS | Director | 23 February 2009 | Active |
| 258, Bath Road, Slough, England, SL1 4DX | Director | 09 March 2017 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 01 November 2004 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 09 March 2017 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 09 March 2017 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 18 November 2020 | Active |
| 258, Bath Road, Slough, England, SL1 4DX | Director | 09 March 2017 | Active |
| 234, Bath Road, Slough, United Kingdom, SL1 4EE | Director | 22 June 2010 | Active |
| 8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 22 September 2014 | Active |
| Airport Property Gp (No. 2) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Burlington Place, London, United Kingdom, W1S 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Officers | Change person director company with change date. | Download |
| 2022-11-11 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-11-20 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
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