DEVON NOMINEES (NO.3) LIMITED

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

DEVON NOMINEES (NO.3) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05274126. The registration start date is November 1, 2004. The current status is Active.

Company Overview

Company Number 05274126
Company Name DEVON NOMINEES (NO.3) LIMITED
Registered Address 1 New Burlington Place
London
W1S 2HR
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-11-01
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 2016-11-29
Returns Last Update 2015-11-01
Confirmation Statement Due Date 2021-11-15
Confirmation Statement Last Update 2020-11-01
Mortgage Charges 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Office Location

1 New Burlington Place, London, W1S 2HR, United Kingdom
Address 1 NEW BURLINGTON PLACE
Post Town LONDON
Post Code W1S 2HR
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
AIRPORT PROPERTY GP (NO.2) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (EMG UNIT 8) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (ELECTRA PARK) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (EMG UNIT 12) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (PERIVALE PARK) LIMITED 1 New Burlington Place, London, W1S 2HR, England
HIKMA INTELLIGENCE LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (DAGENHAM) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (TOTTENHAM) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED 1 New Burlington Place, London, W1S 2HR
SEGRO (BEDDINGTON LANE) LIMITED 1 New Burlington Place, London, W1S 2HR, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BOND, Anna Clare Director (Active) 1 New Burlington Place, London, United Kingdom, W1S 2HR May 1981 /
16 September 2024		 British /
England		 Director
CRADDOCK, James William Aleck Director (Active) 1 New Burlington Place, London, United Kingdom, W1S 2HR January 1980 /
16 March 2020		 British /
England		 Director
DOHERTY, Sean Patrick Director (Active) 1 New Burlington Place, London, United Kingdom, W1S 2HR August 1987 /
31 December 2023		 British /
England		 Director
MCCALLION, Stuart Edward Joseph Director (Active) 1 New Burlington Place, London, United Kingdom, W1S 2HR September 1974 /
31 December 2023		 British /
United Kingdom		 Director
SIMPSON, Lawrence Elliot Director (Active) 1 New Burlington Place, London, United Kingdom, W1S 2HR September 1974 /
31 December 2023		 British /
England		 Director
BLEASE, Elizabeth Secretary (Resigned) Cunard House, 15 Regent Street, London, England, SW1Y 4LR /
9 March 2017		 /
FOO, Julia Secretary (Resigned) 1 New Burlington Place, London, United Kingdom, W1S 2HR /
3 November 2021		 /
LEWIS, Maria Bernadette Secretary (Resigned) 130 Wilton Road, London, SW1V 1LQ /
9 February 2005		 British /
ROWSON, Rachel Secretary (Resigned) 130 Wilton Road, London, SW1V 1LQ /
18 October 2005		 British /
WELCH, Susan Secretary (Resigned) Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ /
1 June 2006		 British /
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Secretary (Resigned) St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ /
1 December 2006		 /
OFFICE ORGANIZATION & SERVICES LIMITED Secretary (Resigned) Level 1 Exchange House, Primrose Street, London, EC2A 2HS /
1 November 2004		 /
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
1 November 2004		 /
APPLEYARD, Andrew Charles Director (Resigned) No 1 Poultry, London, EC2R 8EJ September 1965 /
16 July 2008		 British /
United Kingdom		 Head Of Specialist Funds
BAILY, Kathryn Anna Director (Resigned) No 1 Poultry, London, EC2R 8EJ October 1978 /
22 September 2014		 British /
United Kingdom		 Chartered Secretary
CARLYON, Simon Andrew Director (Resigned) Cunard House, 15, Regent Street, London, United Kingdom, SW1Y 4LR July 1973 /
24 January 2011		 Australian /
United Kingdom		 Director
CLARK, Philip John Director (Resigned) 26 Bourne Avenue, Southgate, London, N14 6PD February 1965 /
4 April 2005		 British /
United Kingdom		 Property Investment Manager
COPELAND, Anne Marie Director (Resigned) 3 The Manor House, Roxwell Road, Writtle, Essex, CM1 3RY March 1973 /
31 August 2007		 British /
United Kingdom		 Fund Manager
GARROOD, Duncan Steven, Dr Director (Resigned) 130 Wilton Road, London, SW1V 1LQ November 1958 /
20 November 2006		 British /
 Divisional Managing Director
GULLIFORD, Andrew Stephen Director (Resigned) 234 Bath Road, Slough, United Kingdom, SL1 4EE November 1962 /
20 June 2012		 British /
England		 Chief Operating Officer
HERGA, Robert David Director (Resigned) 130 Wilton Road, London, SW1V 1LQ January 1958 /
9 February 2005		 British /
 Solicitor
HILL, Barry Steven Director (Resigned) Cunard House, 15 Regent Street, London, England, SW1Y 4LR August 1971 /
2 February 2015		 British /
United Kingdom		 Chartered Surveyor
HOLLAND, Alan Michael Director (Resigned) 1 New Burlington Place, London, United Kingdom, W1S 2HR January 1974 /
2 February 2015		 British /
United Kingdom		 Director
HOLLAND, Alan Michael Director (Resigned) Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR January 1974 /
20 June 2012		 British /
United Kingdom		 Business Unit Director, Greater London
HOLLAND-KAYE, John William Director (Resigned) No 1 Poultry, London, EC2R 8EJ March 1965 /
31 July 2009		 British /
United Kingdom		 Commercial Director
JONES, Richard Peter Director (Resigned) Tudor House, 11 Lower Street, Stansted, CM24 8LN March 1961 /
14 July 2006		 British /
England		 Chartered Surveyor
LAXTON, Christopher James Wentworth, Mr Director (Resigned) High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ July 1960 /
31 August 2007		 British /
United Kingdom		 Fund Manager
O'HALLORAN, John Stephen Director (Resigned) 3 Chacombe Place, Beaconsfield, Buckinghamshire, Uk, HP9 2WS January 1965 /
23 February 2009		 Irish /
 Chartered Surveyor
OSBORN, Gareth John Director (Resigned) 258 Bath Road, Slough, England, SL1 4DX August 1962 /
9 March 2017		 British /
England		 Director
PETERS, Ann Octavia Director (Resigned) 1 New Burlington Place, London, United Kingdom, W1S 2HR February 1969 /
9 March 2017		 British /
England		 Director
PILSWORTH, Andrew John Director (Resigned) 1 New Burlington Place, London, United Kingdom, W1S 2HR November 1974 /
9 March 2017		 British /
United Kingdom		 Director
PROCTOR, David Richard Director (Resigned) 1 New Burlington Place, London, United Kingdom, W1S 2HR September 1973 /
18 November 2020		 British /
England		 Director
PURSEY, Simon Christian Director (Resigned) 258 Bath Road, Slough, England, SL1 4DX July 1975 /
9 March 2017		 British /
United Kingdom		 Director
REDDING, Philip Anthony Director (Resigned) 234 Bath Road, Slough, Berkshire, United Kingdom, SL1 4EE December 1968 /
22 June 2010		 British /
England		 Director
ROSE, David Rowley Director (Resigned) 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG March 1950 /
22 September 2014		 British /
United Kingdom		 Director

Competitor

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Post Town LONDON
Post Code W1S 2HR
SIC Code 99999 - Dormant Company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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