DEVA FINANCING HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 06691572
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016; Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of DEVA FINANCING HOLDINGS LIMITED are www.devafinancingholdings.co.uk, and www.deva-financing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deva Financing Holdings Limited is a Private Limited Company. The company registration number is 06691572. Deva Financing Holdings Limited has been working since 08 September 2008. The present status of the company is Active. The registered address of Deva Financing Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director BALAI, David has been resigned. Director STEWART, Ian Gordon has been resigned. Director WALLACE, Claudia Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 08 September 2008

Director
WALLACE, Claudia Ann
Appointed Date: 09 December 2016
51 years old

Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 08 September 2008

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 08 September 2008

Resigned Directors

Director
BALAI, David
Resigned: 29 October 2009
Appointed Date: 08 September 2008
69 years old

Director
STEWART, Ian Gordon
Resigned: 09 December 2016
Appointed Date: 21 March 2012
65 years old

Director
WALLACE, Claudia Ann
Resigned: 21 March 2012
Appointed Date: 29 October 2009
51 years old

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVA FINANCING HOLDINGS LIMITED Events

21 Dec 2016
Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016
21 Dec 2016
Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 23 more events
21 May 2009
Full accounts made up to 31 December 2008
20 May 2009
“Section 519”.
05 Nov 2008
Accounting reference date shortened from 31/12/2009 to 31/12/2008
01 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
08 Sep 2008
Incorporation