DEVERELL CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Newham » E7 9AD
Company number 05657840
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 31 SPROWSTON ROAD, FOREST GATE, LONDON, E7 9AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mrs Aletta Catharina Britz as a director on 1 February 2017; Termination of appointment of Odyssia Odysseos as a director on 1 February 2017; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of DEVERELL CONSULTANTS LIMITED are www.deverellconsultants.co.uk, and www.deverell-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barbican Rail Station is 5.5 miles; to Bowes Park Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deverell Consultants Limited is a Private Limited Company. The company registration number is 05657840. Deverell Consultants Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Deverell Consultants Limited is 31 Sprowston Road Forest Gate London E7 9ad. . BRITZ, Aletta Catharina is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director ODYSSEOS, Odyssia has been resigned. Director PHILBERT, Milton Joseph has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRITZ, Aletta Catharina
Appointed Date: 01 February 2017
63 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 12 June 2015
Appointed Date: 19 December 2005
Director
ODYSSEOS, Odyssia
Resigned: 01 February 2017
Appointed Date: 17 May 2012
49 years old
Director
PHILBERT, Milton Joseph
Resigned: 17 May 2012
Appointed Date: 19 December 2005
75 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Aguirre Rodrigues Hernan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DEVERELL CONSULTANTS LIMITED Events

14 Feb 2017
Appointment of Mrs Aletta Catharina Britz as a director on 1 February 2017
14 Feb 2017
Termination of appointment of Odyssia Odysseos as a director on 1 February 2017
06 Feb 2017
Confirmation statement made on 19 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 28 more events
13 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006
New director appointed
06 Jun 2006
Ad 19/12/05-19/12/05 £ si [email protected]=98 £ ic 2/100
06 Jun 2006
Director resigned
19 Dec 2005
Incorporation

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