Company number 05724877
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 2ND FLOOR CANNON GREEN, 1 SUFFOLK LANE, LONDON, ENGLAND, EC4R 0AX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 3 in full; Registration of charge 057248770004, created on 16 January 2017; Appointment of Mr Richard John Inglis as a director on 29 November 2016. The most likely internet sites of DEVERELL SMITH LIMITED are www.deverellsmith.co.uk, and www.deverell-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Deverell Smith Limited is a Private Limited Company.
The company registration number is 05724877. Deverell Smith Limited has been working since 28 February 2006.
The present status of the company is Active. The registered address of Deverell Smith Limited is 2nd Floor Cannon Green 1 Suffolk Lane London England Ec4r 0ax. . DEVERELL-SMITH, Andrew Mark is a Director of the company. INGLIS, Richard John is a Director of the company. YUDOLPH, Debra Rachel is a Director of the company. Secretary ABBOTT, Louise Heidi has been resigned. Secretary DEVERELL-SMITH, Peter Malcolm has been resigned. Secretary DEVERELL-SMITH, Yvonne Christine has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director CLUBB, David has been resigned. Director LOWMAN, Peter James has been resigned. Director STEWART, Ian Esplin has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 02 March 2006
Appointed Date: 28 February 2006
Director
CLUBB, David
Resigned: 23 November 2012
Appointed Date: 01 September 2012
57 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 02 March 2006
Appointed Date: 28 February 2006
DEVERELL SMITH LIMITED Events
11 Feb 2017
Satisfaction of charge 3 in full
23 Jan 2017
Registration of charge 057248770004, created on 16 January 2017
29 Nov 2016
Appointment of Mr Richard John Inglis as a director on 29 November 2016
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Termination of appointment of Peter Malcolm Deverell-Smith as a secretary on 14 September 2016
...
... and 54 more events
10 Apr 2006
Registered office changed on 10/04/06 from: c/o navis agere 7 beaufort house, beaufort court sir thomas langley road, rochester, kent MC2 4FB
10 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
02 Mar 2006
Director resigned
02 Mar 2006
Secretary resigned
28 Feb 2006
Incorporation
16 January 2017
Charge code 0572 4877 0004
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 July 2012
Full form debenture
Delivered: 28 July 2012
Status: Satisfied
on 11 February 2017
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
10 November 2008
Rent deposit deed
Delivered: 12 November 2008
Status: Satisfied
on 8 October 2012
Persons entitled: Marie Weisz
Description: £8,350.
14 December 2006
Debenture
Delivered: 19 December 2006
Status: Satisfied
on 8 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…