25 DEVEREUX ROAD LIMITED -
| Company Profile | Company Filings |
Overview
25 DEVEREUX ROAD LIMITED is a Private Limited Company from and has the status: Active.
25 DEVEREUX ROAD LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04881244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
25 DEVEREUX ROAD LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04881244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
25 DEVEREUX ROAD LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
25 DEVEREUX ROAD
SW11 6JR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW OLDHAM | Feb 1973 | British | Director | 2003-08-29 | CURRENT |
| MR HARRY ROBINS | Aug 1997 | British | Director | 2022-09-11 | CURRENT |
| MRS KARLA ANN ODEEN | Mar 1967 | American | Director | 2004-05-01 | CURRENT |
| MRS KARLA ANN ODEEN | Mar 1967 | American | Secretary | 2004-05-01 | CURRENT |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-29 UNTIL 2003-08-29 | RESIGNED | ||
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-08-29 UNTIL 2003-08-29 | RESIGNED | ||
| MS JENNIFER TILSON | Dec 1985 | British | Director | 2014-08-01 UNTIL 2022-09-11 | RESIGNED |
| MELANIE JEAN ANESSA DUNCAN SMITH | Jun 1956 | British | Director | 2003-08-29 UNTIL 2004-04-20 | RESIGNED |
| STEWART MCGUFFIE | Feb 1968 | British | Director | 2006-04-17 UNTIL 2007-12-07 | RESIGNED |
| ANTHONY JAMES HUGGETT | Nov 1969 | British | Director | 2003-08-29 UNTIL 2006-04-17 | RESIGNED |
| LISA JANE ELSTON | Jan 1969 | British | Director | 2003-08-29 UNTIL 2010-12-13 | RESIGNED |
| MR SIMON ALSEY | Aug 1979 | British | Director | 2007-12-07 UNTIL 2014-08-01 | RESIGNED |
| MATTHEW OLDHAM | Feb 1973 | British | Secretary | 2003-08-29 UNTIL 2004-07-10 | RESIGNED |
| ANTHONY JAMES HUGGETT | Nov 1969 | British | Secretary | 2003-08-29 UNTIL 2004-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Karla Ann Odeen | 2016-04-06 | 3/1967 | London | Ownership of shares 25 to 50 percent |