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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
69 ABERDARE GARDENS LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
RJL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DEVONO LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HAMPSTEAD CLOCK TOWER RTM COMPANY LTD LONDON Active DORMANT 98000 - Residents property management
87 GREENCROFT GARDENS LIMITED EDGWARE ENGLAND Active MICRO ENTITY 98000 - Residents property management
DEVONO CONSTRUCTION LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
DTHREE COMMERCIAL LIMITED LONDON UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing
UPMO LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
DELATOUR LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

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

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