DEVONO PROPERTY LTD - LONDON
Company Profile | Company Filings |
Overview
DEVONO PROPERTY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEVONO PROPERTY LTD was incorporated 21 years ago on 16/10/2002 and has the registered number: 04564124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEVONO PROPERTY LTD was incorporated 21 years ago on 16/10/2002 and has the registered number: 04564124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEVONO PROPERTY LTD - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUKE MICHAEL PHILPOTT | Jul 1980 | British | Director | 2010-05-13 | CURRENT |
CHRISTOPHER JAMES LEWIS | Aug 1976 | British | Director | 2019-12-02 | CURRENT |
MR ROBERT JONATHAN LEIGH | Jun 1979 | British | Director | 2002-10-16 | CURRENT |
MISS STEPHANIE JANE COWLES | May 1988 | British | Director | 2022-11-16 | CURRENT |
ADAM LANDAU | Dec 1978 | British | Director | 2010-05-13 UNTIL 2016-03-31 | RESIGNED |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 2002-10-16 UNTIL 2002-10-16 | RESIGNED |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 2002-10-16 UNTIL 2002-10-16 | RESIGNED | |
LESLIE LEIGH | Sep 1953 | Secretary | 2002-10-16 UNTIL 2013-04-15 | RESIGNED | |
MRS KARIN ZAFRANI-LEIGH | Aug 1980 | Israeli | Director | 2015-05-01 UNTIL 2017-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Luke Michael Philpott | 2016-04-06 | 7/1980 | London | Ownership of shares 25 to 50 percent |
Mr Robert Jonathan Leigh | 2016-04-06 | 6/1979 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-22 | 31-12-2022 | 1,212,491 Cash 2,927,820 equity |
Devono_Property_Limited - Accounts | 2017-08-10 | 31-12-2016 | £834,626 Cash £1,082,535 equity |
Devono_Property_Limited - Accounts | 2016-09-23 | 31-12-2015 | £1,010,951 Cash £1,331,943 equity |
DEVONO_PROPERTY_LIMITED - Accounts | 2015-07-17 | 31-12-2014 | £1,668,441 Cash £2,089,832 equity |