DEVA FINANCING PLC - UPMINSTER
Company Profile | Company Filings |
Overview
DEVA FINANCING PLC is a Public Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
DEVA FINANCING PLC was incorporated 15 years ago on 08/09/2008 and has the registered number: 06691601. The accounts status is FULL.
DEVA FINANCING PLC was incorporated 15 years ago on 08/09/2008 and has the registered number: 06691601. The accounts status is FULL.
DEVA FINANCING PLC - UPMINSTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 20/06/2022 |
Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2021 | 08/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2008-09-08 | CURRENT | ||
INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-09-08 | CURRENT | ||
INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2008-09-08 | CURRENT | ||
MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2018-07-20 | CURRENT |
MS CLAUDIA ANN WALLACE | Feb 1974 | British | Director | 2009-10-29 UNTIL 2012-03-21 | RESIGNED |
MS CLAUDIA ANN WALLACE | Feb 1974 | British | Director | 2016-12-09 UNTIL 2018-07-20 | RESIGNED |
DAVID BALAI | Mar 1956 | British | Director | 2008-09-08 UNTIL 2009-10-29 | RESIGNED |
MR IAN GORDON STEWART | Nov 1960 | British | Director | 2012-03-21 UNTIL 2016-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sfm Nominees Limited | 2016-04-06 - 2016-04-06 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Deva Financing Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |