DEVALINK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2LH

Company number 02570446
Status Active
Incorporation Date 21 December 1990
Company Type Private Limited Company
Address THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registered office address changed from Red Gables Courtenay Avenue London N6 4LR to The Cooperage 5 Copper Row London SE1 2LH on 8 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DEVALINK LIMITED are www.devalink.co.uk, and www.devalink.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Devalink Limited is a Private Limited Company. The company registration number is 02570446. Devalink Limited has been working since 21 December 1990. The present status of the company is Active. The registered address of Devalink Limited is The Cooperage 5 Copper Row London England Se1 2lh. . CHESTERMAN, Angela is a Secretary of the company. CHESTERMAN, Alexander Edward is a Director of the company. Secretary BEN-ABRAHAM, Samuel has been resigned. Secretary BEN-HORIN, Saul has been resigned. Secretary HAVAKUK, Pauline has been resigned. Secretary ORDELLA LIMITED has been resigned. Director BEN-ABRAHAM, Samuel has been resigned. Director BEN-HORIN, Saul has been resigned. Director CHESTERMAN, Alexander Edward has been resigned. Director HAVAKUK, Herzl has been resigned. Director TILLMAN, Mitchell Hayden has been resigned. Director YEHESKEL, Samip has been resigned. Director ACELINK INVESTMENTS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CHESTERMAN, Angela
Appointed Date: 26 February 2014
Director
CHESTERMAN, Alexander Edward
Appointed Date: 26 February 2014
55 years old

Resigned Directors

Secretary
BEN-ABRAHAM, Samuel
Resigned: 31 July 1996
Appointed Date: 29 July 1993
Secretary
BEN-HORIN, Saul
Resigned: 29 July 1993
Secretary
HAVAKUK, Pauline
Resigned: 28 December 1999
Appointed Date: 02 August 1996
Secretary
ORDELLA LIMITED
Resigned: 26 February 2014
Appointed Date: 28 December 1999
Director
BEN-ABRAHAM, Samuel
Resigned: 31 December 1996
83 years old
Director
BEN-HORIN, Saul
Resigned: 29 July 1993
88 years old
Director
CHESTERMAN, Alexander Edward
Resigned: 26 February 2014
Appointed Date: 26 February 2014
55 years old
Director
HAVAKUK, Herzl
Resigned: 28 December 1999
73 years old
Director
TILLMAN, Mitchell Hayden
Resigned: 26 February 2014
Appointed Date: 08 May 2002
50 years old
Director
YEHESKEL, Samip
Resigned: 29 July 1993
76 years old
Director
ACELINK INVESTMENTS LIMITED
Resigned: 26 February 2014
Appointed Date: 28 December 1999

DEVALINK LIMITED Events

02 Mar 2017
Confirmation statement made on 29 December 2016 with updates
08 Nov 2016
Registered office address changed from Red Gables Courtenay Avenue London N6 4LR to The Cooperage 5 Copper Row London SE1 2LH on 8 November 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 97 more events
30 Jan 1991
Registered office changed on 30/01/91 from: 50 lincoln's inn fields london WC2A 3PF
30 Jan 1991
New director appointed
30 Jan 1991
Director resigned;new director appointed
30 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1990
Incorporation

DEVALINK LIMITED Charges

7 April 2011
Debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2010
Legal mortgage
Delivered: 18 September 2010
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 29 st johns wood high street, london t/no…
17 September 2010
Legal mortgage
Delivered: 18 September 2010
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Bank PLC
Description: Ground floor premises, 31 st johns wood high street, london…
1 December 2003
Debenture
Delivered: 18 December 2003
Status: Satisfied on 21 September 2010
Persons entitled: Harold Tillman
Description: All leasehold property now vested in the company together…
12 June 1996
Debenture
Delivered: 14 June 1996
Status: Satisfied on 21 September 2010
Persons entitled: Istari Trading Limited
Description: .. fixed and floating charges over the undertaking and all…

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