7 DEVONSHIRE TERRACE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9EU

Company number 04038171
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 12 BLACKS ROAD, LONDON, W6 9EU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr James John Mcdonald as a director on 18 October 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 7 DEVONSHIRE TERRACE LIMITED are www.7devonshireterrace.co.uk, and www.7-devonshire-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Devonshire Terrace Limited is a Private Limited Company. The company registration number is 04038171. 7 Devonshire Terrace Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of 7 Devonshire Terrace Limited is 12 Blacks Road London W6 9eu. . WILLMOTT (EALING) LIMITED is a Secretary of the company. BENNETT, Mark Edward is a Director of the company. MCDONALD, James John is a Director of the company. SHAH, Raj Mukesh, Dr is a Director of the company. WHITELEY, Simon is a Director of the company. Secretary WHITELEY, Simon has been resigned. Secretary YAPP, Gregory has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED has been resigned. Secretary P C MAVRON & CO (SECRETARIES) LIMITED has been resigned. Director BLACK, Christopher Brice has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HANSEN, Tomas, Dr has been resigned. Director MALONEY, Michael Daniel has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILLMOTT (EALING) LIMITED
Appointed Date: 16 August 2014
Director
BENNETT, Mark Edward
Appointed Date: 21 July 2000
68 years old
Director
MCDONALD, James John
Appointed Date: 18 October 2016
47 years old
Director
SHAH, Raj Mukesh, Dr
Appointed Date: 25 September 2008
40 years old
Director
WHITELEY, Simon
Appointed Date: 21 July 2000
56 years old

Resigned Directors

Secretary
WHITELEY, Simon
Resigned: 16 August 2014
Appointed Date: 01 August 2001
Secretary
YAPP, Gregory
Resigned: 28 March 2007
Appointed Date: 21 July 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Secretary
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
Resigned: 11 August 2011
Appointed Date: 11 August 2005
Secretary
P C MAVRON & CO (SECRETARIES) LIMITED
Resigned: 11 August 2005
Appointed Date: 22 February 2005
Director
BLACK, Christopher Brice
Resigned: 11 August 2005
Appointed Date: 21 July 2000
53 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
35 years old
Director
HANSEN, Tomas, Dr
Resigned: 11 August 2005
Appointed Date: 21 July 2000
72 years old
Director
MALONEY, Michael Daniel
Resigned: 28 March 2007
Appointed Date: 21 July 2000
83 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000

7 DEVONSHIRE TERRACE LIMITED Events

19 Oct 2016
Appointment of Mr James John Mcdonald as a director on 18 October 2016
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 5
...
... and 60 more events
19 Sep 2000
New director appointed
19 Sep 2000
New director appointed
19 Sep 2000
New director appointed
19 Sep 2000
New director appointed
21 Jul 2000
Incorporation

Similar Companies

7 DESIGN FUTURES LIMITED 7 DEVELOPERS LIMITED 7 DEVONSHIRE VILLAS BATH (MANAGEMENT) LIMITED 7 DGRS LTD 7 DICKENSON ROAD RESIDENTS LIMITED 7 DIGITAL LABS LIMITED 7 DOUGLAS AVENUE MANAGEMENT COMPANY LIMITED