Company number 06330395
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 15-17 BELFAST ROAD, LONDON, N16 6UN
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-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 28 March 2016 to 27 March 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of DEVONBAY LTD are www.devonbay.co.uk, and www.devonbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Devonbay Ltd is a Private Limited Company.
The company registration number is 06330395. Devonbay Ltd has been working since 01 August 2007.
The present status of the company is Active. The registered address of Devonbay Ltd is 15 17 Belfast Road London N16 6un. . GLUCK, Joseph is a Secretary of the company. GLUCK, Joseph is a Director of the company. Secretary GLUCK, Leah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GLUCK, Joseph has been resigned. Director GLUCK, Leah has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
GLUCK, Leah
Resigned: 19 December 2013
Appointed Date: 26 August 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2007
Appointed Date: 01 August 2007
Director
GLUCK, Joseph
Resigned: 01 May 2008
Appointed Date: 26 August 2007
58 years old
Director
GLUCK, Leah
Resigned: 19 December 2013
Appointed Date: 01 May 2008
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2007
Appointed Date: 01 August 2007
Persons With Significant Control
Mr Joseph Gluck
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
DEVONBAY LTD Events
10 Mar 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 March 2015
27 Dec 2015
Previous accounting period shortened from 30 March 2015 to 28 March 2015
...
... and 28 more events
06 Sep 2007
New director appointed
23 Aug 2007
Secretary resigned
23 Aug 2007
Registered office changed on 23/08/07 from: 39A leicester road salford manchester M7 4AS
23 Aug 2007
Director resigned
01 Aug 2007
Incorporation