DEVERON ESTATES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 8EA

Company number 05557436
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address MAYFIELD, 5 HIGHGATE BUSINESS CENTRE, HIGHGATE ROAD, BIRMINGHAM, B12 8EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Jasvir Singh Sohi as a director on 16 February 2016. The most likely internet sites of DEVERON ESTATES LIMITED are www.deveronestates.co.uk, and www.deveron-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Deveron Estates Limited is a Private Limited Company. The company registration number is 05557436. Deveron Estates Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Deveron Estates Limited is Mayfield 5 Highgate Business Centre Highgate Road Birmingham B12 8ea. . SOHI, Kulbir Singh is a Secretary of the company. SOHI, Jasvir Singh is a Director of the company. SOHI, Kulbir Singh is a Director of the company. Director SOHI, Jasvir Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOHI, Kulbir Singh
Appointed Date: 08 September 2005
Director
SOHI, Jasvir Singh
Appointed Date: 16 February 2016
50 years old
Director
SOHI, Kulbir Singh
Appointed Date: 31 October 2005
52 years old

Resigned Directors

Director
SOHI, Jasvir Singh
Resigned: 01 January 2009
Appointed Date: 08 September 2005
50 years old

Persons With Significant Control

Mrs Hardip Kaur Sohi
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kulbir Singh Sohi
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Ravinder Kaur Sohi
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jasvir Singh Sohi
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

DEVERON ESTATES LIMITED Events

22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Appointment of Mr Jasvir Singh Sohi as a director on 16 February 2016
23 Oct 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
...
... and 27 more events
05 Jul 2007
Accounting reference date shortened from 30/09/06 to 31/10/05
27 Sep 2006
Return made up to 08/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2006
Registered office changed on 02/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
14 Nov 2005
New director appointed
08 Sep 2005
Incorporation

DEVERON ESTATES LIMITED Charges

31 March 2014
Charge code 0555 7436 0003
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Funding 365
Description: 6 mason road, kidderminster, worcestershire t/no WR117140…
21 August 2006
Legal charge
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 167 holyhead road handsworth by way of fixed charge, the…
21 November 2005
Legal charge
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 & 38 horsefair birmingham by way of fixed charge, the…

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