DEVINE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » N19 4RN

Company number 02876640
Status Active
Incorporation Date 30 November 1993
Company Type Private Limited Company
Address 7 YERBURY ROAD, TUFNELL PARK, LONDON, N19 4RN
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 Termination of appointment of Adrian Meredith Wells as a director on 11 January 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DEVINE DEVELOPMENTS LIMITED are www.devinedevelopments.co.uk, and www.devine-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Devine Developments Limited is a Private Limited Company. The company registration number is 02876640. Devine Developments Limited has been working since 30 November 1993. The present status of the company is Active. The registered address of Devine Developments Limited is 7 Yerbury Road Tufnell Park London N19 4rn. The company`s financial liabilities are £0.02k. It is £0k against last year. The cash in hand is £2.8k. It is £1.21k against last year. And the total assets are £3.15k, which is £0.68k against last year. PARFITT, Sarah is a Secretary of the company. DUGGAN, Clare Anne is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director DALBY, Paul Anthony, Dr has been resigned. Director HAND, Richard Lee has been resigned. Director PARFITT, Simon Alexander has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WELLS, Adrian Meredith has been resigned. The company operates in "Residents property management".


devine developments Key Finiance

LIABILITIES £0.02k
CASH £2.8k
+76%
TOTAL ASSETS £3.15k
+27%
All Financial Figures

Current Directors

Secretary
PARFITT, Sarah
Appointed Date: 01 February 1994
Director
DUGGAN, Clare Anne
Appointed Date: 12 December 2012
65 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 01 February 1994
Appointed Date: 30 November 1993
Director
DALBY, Paul Anthony, Dr
Resigned: 01 December 2012
Appointed Date: 31 October 2006
52 years old
Director
HAND, Richard Lee
Resigned: 31 October 2006
Appointed Date: 21 September 1999
60 years old
Director
PARFITT, Simon Alexander
Resigned: 01 September 1999
Appointed Date: 01 February 1994
61 years old
Nominee Director
WAYNE, Yvonne
Resigned: 01 February 1994
Appointed Date: 30 November 1993
45 years old
Director
WELLS, Adrian Meredith
Resigned: 11 January 2017
Appointed Date: 01 December 2012
50 years old

Persons With Significant Control

Ms Sarah Parfitt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Meredith Wells
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Clare Anne Duggan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVINE DEVELOPMENTS LIMITED Events

11 Jan 2017
Termination of appointment of Adrian Meredith Wells as a director on 11 January 2017
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 6
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 60 more events
14 Oct 1994
Ad 30/09/94--------- £ si 2@1=2 £ ic 2/4
15 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1994
Director resigned;new director appointed
15 Apr 1994
Secretary resigned;new secretary appointed
30 Nov 1993
Incorporation

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