DEVEREUX PROPERTIES LIMITED
LONDON BRIDGE CITY

Hellopages » Greater London » Southwark » SE1 2HX

Company number 00714873
Status Active
Incorporation Date 8 February 1962
Company Type Private Limited Company
Address SHACKLETON HOUSE, 4 BATTLEBRIDGE LANE, LONDON BRIDGE CITY, LONDON, SE1 2HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017; Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016. The most likely internet sites of DEVEREUX PROPERTIES LIMITED are www.devereuxproperties.co.uk, and www.devereux-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Devereux Properties Limited is a Private Limited Company. The company registration number is 00714873. Devereux Properties Limited has been working since 08 February 1962. The present status of the company is Active. The registered address of Devereux Properties Limited is Shackleton House 4 Battlebridge Lane London Bridge City London Se1 2hx. . CURTIS, Heather Anne is a Secretary of the company. PEARSON, Rodney Nigel is a Director of the company. RATCLIFFE, Richard Gordon is a Director of the company. Secretary CORNER, Stephen Donald has been resigned. Secretary PEARSON, Rodney Nigel has been resigned. Secretary PENN, Terence William has been resigned. Secretary PRYNN, Kenneth Frank has been resigned. Secretary WHITE, Anthony John has been resigned. Director BELLHOUSE, Christopher Edward has been resigned. Director BITHELL, David has been resigned. Director BROWN, Nigel Anthony has been resigned. Director CANN, Brian Leonard has been resigned. Director O'HAGAN, Antony Richard has been resigned. Director SANDERS, Timothy James has been resigned. Director SAVAGE, Malcolm George Piercy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CURTIS, Heather Anne
Appointed Date: 26 August 2015
Director
PEARSON, Rodney Nigel
Appointed Date: 28 July 2010
72 years old
Director
RATCLIFFE, Richard Gordon
Appointed Date: 28 April 2011
69 years old

Resigned Directors

Secretary
CORNER, Stephen Donald
Resigned: 01 September 2014
Appointed Date: 31 March 2011
Secretary
PEARSON, Rodney Nigel
Resigned: 26 August 2015
Appointed Date: 01 September 2014
Secretary
PENN, Terence William
Resigned: 31 May 2007
Appointed Date: 01 June 1991
Secretary
PRYNN, Kenneth Frank
Resigned: 01 June 1991
Secretary
WHITE, Anthony John
Resigned: 31 March 2011
Appointed Date: 31 May 2007
Director
BELLHOUSE, Christopher Edward
Resigned: 08 March 2002
Appointed Date: 02 September 1991
83 years old
Director
BITHELL, David
Resigned: 14 January 2011
Appointed Date: 30 November 2001
68 years old
Director
BROWN, Nigel Anthony
Resigned: 31 July 2010
Appointed Date: 08 March 2002
70 years old
Director
CANN, Brian Leonard
Resigned: 31 August 1991
94 years old
Director
O'HAGAN, Antony Richard
Resigned: 30 November 2001
83 years old
Director
SANDERS, Timothy James
Resigned: 28 April 2011
Appointed Date: 14 January 2011
59 years old
Director
SAVAGE, Malcolm George Piercy
Resigned: 31 January 2000
81 years old

Persons With Significant Control

St Martins Management Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVEREUX PROPERTIES LIMITED Events

30 Jan 2017
Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
26 Jul 2016
Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016
30 Mar 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Director's details changed for Mr Richard Gordon Ratcliffe on 1 March 2016
...
... and 88 more events
09 Feb 1988
Return made up to 04/01/88; full list of members
09 Feb 1988
Full accounts made up to 30 June 1987
16 Nov 1987
Director resigned;new director appointed
13 Feb 1987
Accounts for a small company made up to 30 June 1986
13 Feb 1987
Return made up to 02/01/87; full list of members

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