41 DEVONPORT ROAD LIMITED
LONDON

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Company number 06508526
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 77 GOLDHAWK ROAD, LONDON, ENGLAND, W12 8EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mr Christopher Michael Kerr on 18 February 2017; Registered office address changed from 75 Goldhawk Road Shepherds Bush London W12 8EH to 77 Goldhawk Road London W12 8EG on 22 February 2017. The most likely internet sites of 41 DEVONPORT ROAD LIMITED are www.41devonportroad.co.uk, and www.41-devonport-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. 41 Devonport Road Limited is a Private Limited Company. The company registration number is 06508526. 41 Devonport Road Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of 41 Devonport Road Limited is 77 Goldhawk Road London England W12 8eg. . KERR, Christopher Michael is a Secretary of the company. HOROBIN, Matthew Harry James is a Director of the company. KERR, Christopher Michael is a Director of the company. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director MEINERTZHAGEN, Petra has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KERR, Christopher Michael
Appointed Date: 19 February 2008

Director
HOROBIN, Matthew Harry James
Appointed Date: 19 February 2008
48 years old

Director
KERR, Christopher Michael
Appointed Date: 19 February 2008
61 years old

Resigned Directors

Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008

Director
MEINERTZHAGEN, Petra
Resigned: 04 January 2011
Appointed Date: 19 February 2008
43 years old

Director
EUROLIFE DIRECTORS LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008

Persons With Significant Control

Mr Christopher Michael Kerr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

41 DEVONPORT ROAD LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Feb 2017
Director's details changed for Mr Christopher Michael Kerr on 18 February 2017
22 Feb 2017
Registered office address changed from 75 Goldhawk Road Shepherds Bush London W12 8EH to 77 Goldhawk Road London W12 8EG on 22 February 2017
28 Nov 2016
Accounts for a dormant company made up to 28 February 2016
18 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3

...
... and 22 more events
18 Mar 2008
Appointment terminated secretary eurolife secretaries LIMITED
18 Mar 2008
Director appointed matthew harry james horobin
18 Mar 2008
Director and secretary appointed christopher michael kerr
18 Mar 2008
Appointment terminated director eurolife directors LIMITED
19 Feb 2008
Incorporation