DEVONBRAE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 00987422
Status Active
Incorporation Date 20 August 1970
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of DEVONBRAE LIMITED are www.devonbrae.co.uk, and www.devonbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Devonbrae Limited is a Private Limited Company. The company registration number is 00987422. Devonbrae Limited has been working since 20 August 1970. The present status of the company is Active. The registered address of Devonbrae Limited is 68 Grafton Way London W1t 5ds. . SHASHA, Hanina is a Secretary of the company. SHASHA, Elan is a Director of the company. SHASHA, Hanina is a Director of the company. SHASHA, Maurice is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SHASHA, Hanina
Director
SHASHA, Elan

66 years old
Director
SHASHA, Hanina

91 years old
Director
SHASHA, Maurice

94 years old

Persons With Significant Control

Landclaim Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVONBRAE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
10 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 79 more events
26 Jan 1988
Return made up to 07/12/87; full list of members
26 Nov 1987
Full accounts made up to 30 April 1987
09 Jan 1987
Return made up to 08/12/86; full list of members
14 Oct 1986
Full accounts made up to 30 April 1986
20 Aug 1970
Certificate of incorporation

DEVONBRAE LIMITED Charges

22 April 1999
Legal mortgage
Delivered: 24 April 1999
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The property k/a 28 elvaston mews and 2 gore…
24 September 1998
Third party charge
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: Fixed charge over all estates and interest in and to…
24 September 1998
Charge
Delivered: 1 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of specific equitable charge f/h 1 to 107 boydell…
14 October 1997
Third party charge
Delivered: 23 October 1997
Status: Satisfied on 16 January 1999
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge on all estates or interests any proceeds of…
22 June 1981
Legal charge
Delivered: 23 June 1981
Status: Outstanding
Persons entitled: Bank Leumi (UK) LTD
Description: F/H 29, 30 & 31 elvaston mews and 1 gore street t/n 460771.
31 October 1977
Legal charge
Delivered: 31 October 1977
Status: Satisfied on 9 December 1998
Persons entitled: Bank Leumi (UK) LTD
Description: F/H property known as 5,5A & 9A gloucester road & the flats…
31 October 1977
Legal charge
Delivered: 31 October 1977
Status: Satisfied on 9 December 1998
Persons entitled: Bank Leumi (UK) LTD
Description: F/H property known as evelyn house, hornton street and 8 &…
20 September 1977
Legal mortgage
Delivered: 30 September 1977
Status: Satisfied on 9 December 1998
Persons entitled: National Westminster Bank PLC
Description: 35A queensgate, kensington & chelsea greater london SW7…
19 November 1975
Mortgage
Delivered: 20 November 1975
Status: Outstanding
Persons entitled: Unit Holders Provident Assurance Limited
Description: 21 elvaston place, london SW7.
19 September 1975
Legal charge
Delivered: 25 September 1975
Status: Satisfied on 9 December 1998
Persons entitled: Barclays Bank PLC
Description: 9 and 10 carwall gardens, london SW7.
19 November 1973
Mortgage
Delivered: 20 November 1973
Status: Satisfied on 9 December 1998
Persons entitled: Unitholders Provident Assurance Limited
Description: 21 elvaston place london SW7.
24 March 1972
Legal mortgage
Delivered: 28 March 1972
Status: Satisfied on 9 December 1998
Persons entitled: National Westminster Bank PLC
Description: 21 elvaston place london SW7. Floating charge over all…

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