Company number 08800741
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address OFFICE 1, 87 STATION ROAD, NORTH HARROW, UNITED KINGDOM, HA2 7SW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from Ph302 Premier House 1 Canning Road Harrow Weald Harrow HA3 7TS United Kingdom to Office 1 87 Station Road North Harrow HA2 7SW on 5 January 2017; Termination of appointment of Aesha Nagrani as a director on 9 December 2016; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of DEV FINANCIAL ASSOCIATES LIMITED are www.devfinancialassociates.co.uk, and www.dev-financial-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Dev Financial Associates Limited is a Private Limited Company.
The company registration number is 08800741. Dev Financial Associates Limited has been working since 03 December 2013.
The present status of the company is Active. The registered address of Dev Financial Associates Limited is Office 1 87 Station Road North Harrow United Kingdom Ha2 7sw. . NAGRANI, Amit is a Director of the company. Director NAGRANI, Aesha has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
NAGRANI, Aesha
Resigned: 09 December 2016
Appointed Date: 03 December 2013
42 years old
Persons With Significant Control
Ms Aesha Nagrani
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amit Nagrani
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEV FINANCIAL ASSOCIATES LIMITED Events
05 Jan 2017
Registered office address changed from Ph302 Premier House 1 Canning Road Harrow Weald Harrow HA3 7TS United Kingdom to Office 1 87 Station Road North Harrow HA2 7SW on 5 January 2017
04 Jan 2017
Termination of appointment of Aesha Nagrani as a director on 9 December 2016
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Dec 2016
Director's details changed for Aesha Nagrani on 1 December 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 7 more events
17 Dec 2015
Director's details changed for Aesha Nagrani on 1 December 2015
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
31 Jul 2014
Registered office address changed from 711 Honeypot Lane Stanmore HA7 1JE England to C-17 Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ on 31 July 2014
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03