95 DEVONPORT ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8PB

Company number 05219970
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address 2ND FLOOR FLAT, 95 DEVONPORT ROAD, LONDON, W12 8PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Register inspection address has been changed to 95 Devonport Road London W12 8PB; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 95 DEVONPORT ROAD LIMITED are www.95devonportroad.co.uk, and www.95-devonport-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. 95 Devonport Road Limited is a Private Limited Company. The company registration number is 05219970. 95 Devonport Road Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of 95 Devonport Road Limited is 2nd Floor Flat 95 Devonport Road London W12 8pb. . BONATO, Valentina is a Secretary of the company. BONATO, Valentina is a Director of the company. DONOVAN, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARVER, Matthew Vere Powys has been resigned. Director HERBERT, Kate Antonia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BONATO, Valentina
Appointed Date: 02 September 2004
Director
BONATO, Valentina
Appointed Date: 05 September 2012
51 years old
Director
DONOVAN, John
Appointed Date: 02 September 2004
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004
Director
CARVER, Matthew Vere Powys
Resigned: 12 September 2005
Appointed Date: 02 September 2004
54 years old
Director
HERBERT, Kate Antonia
Resigned: 31 August 2012
Appointed Date: 02 September 2004
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Mr John Donovan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valentina Bonato
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

95 DEVONPORT ROAD LIMITED Events

06 Oct 2016
Confirmation statement made on 2 September 2016 with updates
06 Oct 2016
Register inspection address has been changed to 95 Devonport Road London W12 8PB
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Dec 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 27 more events
09 Sep 2004
New director appointed
09 Sep 2004
New director appointed
02 Sep 2004
Secretary resigned
02 Sep 2004
Director resigned
02 Sep 2004
Incorporation

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