DEVON NOMINEES LIMITED
Address:
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
DEVON NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05272550. The registration start date is October 28, 2004. The current status is Active.
Company Overview
| Company Number | 05272550 |
| Company Name | DEVON NOMINEES LIMITED |
| Registered Address |
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2004-10-28 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-10-22 |
| Returns Last Update | 2015-09-24 |
| Confirmation Statement Due Date | 2021-10-08 |
| Confirmation Statement Last Update | 2020-09-24 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
THE COMPASS CENTRE NELSON ROAD |
| Post Town | HOUNSLOW |
| County | MIDDLESEX |
| Post Code | TW6 2GW |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ADI FINANCE 1 LIMITED | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| ULTRA GLOBAL LIMITED | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| NON DES TOPCO LIMITED | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| HEATHROW (SP) LIMITED | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| HEATHROW FINANCE PLC | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| HEATHROW AIRPORT HOLDINGS LIMITED | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| ADI FINANCE 2 LIMITED | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| FGP TOPCO LIMITED | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| AIRPORT PROPERTY GP (NO.1) LIMITED | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BAKER, Ross Findlay Scott | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW | June 1974 / 17 January 2017 |
British / England |
Directors |
| BOIVIN, Normand | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | June 1961 / 1 September 2014 |
Canadian / England |
Director |
| LEWIS, Maria Bernadette | Secretary (Resigned) | 130 Wilton Road, London, SW1V 1LQ | / 28 February 2005 |
/ |
|
| OOI, Shu Mei | Secretary (Resigned) | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | / 28 November 2008 |
/ |
|
| ROWSON, Rachel | Secretary (Resigned) | 130 Wilton Road, London, SW1V 1LQ | / 18 October 2005 |
/ |
|
| WELCH, Susan | Secretary (Resigned) | 130 Wilton Road, London, SW1V 1LQ | / 1 June 2006 |
/ |
|
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary (Resigned) | Level 1 Exchange House, Primrose Street, London, EC2A 2HS | / 28 October 2004 |
/ |
|
| COEN, Jonathan Daniel | Director (Resigned) | The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | July 1970 / 13 June 2016 |
British / United Kingdom |
Commercial Director |
| GARROOD, Duncan Steven, Dr | Director (Resigned) | 130 Wilton Road, London, SW1V 1LQ | November 1958 / 20 November 2006 |
British / |
Divisional Managing Director |
| HERGA, Robert David | Director (Resigned) | 130 Wilton Road, London, SW1V 1LQ | January 1958 / 28 February 2005 |
British / |
Solicitor |
| HOLLAND KAYE, John William | Director (Resigned) | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | March 1965 / 31 July 2009 |
British / United Kingdom |
Commercial Director |
| LOPEZ SORIA, Fidel | Director (Resigned) | The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | August 1967 / 8 October 2012 |
Spanish / Spain |
Director |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director (Resigned) | Level 1 Exchange House, Primrose Street, London, EC2A 2HS | / 28 October 2004 |
/ |
|
| TOMS, Michael Rodney | Director (Resigned) | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ | July 1953 / 28 February 2005 |
British / |
Solicitor |
| WOODHEAD, Brian Robert | Director (Resigned) | The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | November 1960 / 1 September 2014 |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Town | HOUNSLOW |
| Post Code | TW6 2GW |
| SIC Code | 74990 - Non-trading company |
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