45 DEVONIA ROAD LIMITED
LONDON

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Company number 04945196
Status Active
Incorporation Date 28 October 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 45 DEVONIA ROAD, ISLINGTON, LONDON, N1 8JQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 1 November 2016; Director's details changed for Sarah Elizabeth Scougal on 28 October 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of 45 DEVONIA ROAD LIMITED are www.45devoniaroad.co.uk, and www.45-devonia-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 Devonia Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04945196. 45 Devonia Road Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of 45 Devonia Road Limited is 45 Devonia Road Islington London N1 8jq. . HOGG, Robert Malcolm, Dr is a Secretary of the company. HOGG, Robert Malcolm, Dr is a Director of the company. SCOUGAL, Sarah Elizabeth is a Director of the company. SPURDLE, Sonia Marion is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAMFORTH, Barbara has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOGG, Robert Malcolm, Dr
Appointed Date: 28 October 2003
Director
HOGG, Robert Malcolm, Dr
Appointed Date: 28 October 2003
82 years old
Director
SCOUGAL, Sarah Elizabeth
Appointed Date: 09 July 2005
44 years old
Director
SPURDLE, Sonia Marion
Appointed Date: 28 October 2003
87 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
BAMFORTH, Barbara
Resigned: 19 May 2005
Appointed Date: 28 October 2003
87 years old

Persons With Significant Control

Dr Robert Malcolm Hogg
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Sonia Marion Spurdle
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Sarah Elizabeth Scougal
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

45 DEVONIA ROAD LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 1 November 2016
01 Nov 2016
Director's details changed for Sarah Elizabeth Scougal on 28 October 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
30 Mar 2016
Total exemption full accounts made up to 1 November 2015
28 Oct 2015
Annual return made up to 28 October 2015 no member list
...
... and 25 more events
31 May 2005
Director resigned
22 Mar 2005
Total exemption full accounts made up to 1 November 2004
01 Nov 2004
Annual return made up to 28/10/04
  • 363(353) ‐ Location of register of members address changed
04 Nov 2003
Secretary resigned
28 Oct 2003
Incorporation

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