DEVEREUX OVERSEAS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 01095547
Status Active
Incorporation Date 12 February 1973
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 34,024 . The most likely internet sites of DEVEREUX OVERSEAS LIMITED are www.devereuxoverseas.co.uk, and www.devereux-overseas.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 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.Devereux Overseas Limited is a Private Limited Company. The company registration number is 01095547. Devereux Overseas Limited has been working since 12 February 1973. The present status of the company is Active. The registered address of Devereux Overseas Limited is 73 Cornhill London England Ec3v 3qq. The company`s financial liabilities are £271.45k. It is £0k against last year. And the total assets are £509.26k, which is £0k against last year. BENJAMIN, Anne is a Secretary of the company. BENJAMIN, Anne is a Director of the company. COLLINS, William Richard is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Secretary BOSMAN, Michael John has been resigned. Secretary GRACE, Michael John has been resigned. Director BAKER, David Leon has been resigned. Director BOSMAN, Michael John has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Director REUBEN, David has been resigned. The company operates in "Other business support service activities n.e.c.".


devereux overseas Key Finiance

LIABILITIES £271.45k
CASH n/a
TOTAL ASSETS £509.26k
All Financial Figures

Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 31 July 1995
Director
BENJAMIN, Anne
Appointed Date: 31 July 1995
88 years old
Director
COLLINS, William Richard
Appointed Date: 25 October 2007
79 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 15 July 2011
50 years old
Director
TURNER, Malcolm Robin
Appointed Date: 31 July 1995
90 years old

Resigned Directors

Secretary
BOSMAN, Michael John
Resigned: 31 July 1995
Secretary
GRACE, Michael John
Resigned: 18 August 1999
Appointed Date: 11 August 1999
Director
BAKER, David Leon
Resigned: 13 October 2004
Appointed Date: 19 August 2003
75 years old
Director
BOSMAN, Michael John
Resigned: 31 July 1995
76 years old
Director
NAHUM, Stephane Abraham Joseph
Resigned: 25 October 2007
Appointed Date: 13 October 2004
50 years old
Director
REUBEN, David
Resigned: 31 July 1995
87 years old

DEVEREUX OVERSEAS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 34,024
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 86 more events
17 Jul 1987
Return made up to 31/12/85; full list of members
13 Jul 1987
Secretary resigned;new secretary appointed
08 Jul 1987
Full accounts made up to 31 March 1986
08 Jul 1987
Full accounts made up to 31 March 1985
12 May 1987
First gazette

DEVEREUX OVERSEAS LIMITED Charges

18 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: 3/3A, 16-18, 24 and 20,22 & 26 bute street kensington SW7…
28 February 1989
Legal charge
Delivered: 10 March 1989
Status: Outstanding
Persons entitled: Bankers Trust Companyas Agent and Trustee for the Banks as Defined
Description: F/H land at 8, quarry street, guildford surrey, title no:…
13 May 1988
Legal charge
Delivered: 24 May 1988
Status: Outstanding
Persons entitled: Bankers Trust Company
Description: F/H land situate in the surrey borough of guildford at…
27 March 1975
Charge
Delivered: 11 April 1975
Status: Outstanding
Persons entitled: Keyser Ullmann LTD.
Description: Proceeds of sale of shares of siruben investments LTD.
28 February 1975
Series of debentures
Delivered: 13 March 1975
Status: Outstanding
21 October 1974
Series of debentures
Delivered: 21 October 1974
Status: Outstanding
5 August 1974
Debenture
Delivered: 21 August 1974
Status: Outstanding
Persons entitled: Keyser Ullmann LTD.
Description: £300,000 on deposit with keyser ullman LTD.

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