DEVONSHIRECODE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 2QH

Company number 02645169
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address 4 VINCENT MEWS, FAIRFIELD ROAD, LONDON, E3 2QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Appointment of Ms Liangdi Zhao as a director on 20 November 2015. The most likely internet sites of DEVONSHIRECODE LIMITED are www.devonshirecode.co.uk, and www.devonshirecode.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Battersea Park Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Balham Rail Station is 8.3 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devonshirecode Limited is a Private Limited Company. The company registration number is 02645169. Devonshirecode Limited has been working since 12 September 1991. The present status of the company is Active. The registered address of Devonshirecode Limited is 4 Vincent Mews Fairfield Road London E3 2qh. . ALI, Leigh Patricia Sandle is a Director of the company. ENYE, Peter is a Director of the company. HASSAN, Asif is a Director of the company. LAM, Quang Vay is a Director of the company. NAZNEEN, Noore is a Director of the company. ZHAO, Liangdi is a Director of the company. Secretary ALI, Leigh Patricia Sandle has been resigned. Secretary CANSICK, Raymond has been resigned. Secretary MCGILLY, Paul Gerard has been resigned. Secretary SILBER, Adrian Giles has been resigned. Secretary SLADE, Glen Jonathan has been resigned. Secretary WEIGHTMAN, Ian Jack has been resigned. Director BENJAMIN, John William has been resigned. Director CANSICK, Raymond has been resigned. Director DOUGLAS, Steven has been resigned. Director GREENHORN, Alexander has been resigned. Director LUTHRA, Pal has been resigned. Director MCGILLY, Paul Gerard has been resigned. Director ROGERS, Karen Michele has been resigned. Director SILBER, Adrian Giles has been resigned. Director SLADE, Glen Jonathan has been resigned. Director WEIGHTMAN, Ian Jack has been resigned. The company operates in "Residents property management".


Current Directors

Director
ALI, Leigh Patricia Sandle
Appointed Date: 08 March 1995
64 years old

Director
ENYE, Peter
Appointed Date: 31 May 2002
67 years old

Director
HASSAN, Asif
Appointed Date: 16 August 2009
48 years old

Director
LAM, Quang Vay
Appointed Date: 08 March 1995
72 years old

Director
NAZNEEN, Noore
Appointed Date: 08 March 1995
63 years old

Director
ZHAO, Liangdi
Appointed Date: 20 November 2015
41 years old

Resigned Directors

Secretary
ALI, Leigh Patricia Sandle
Resigned: 28 February 2013
Appointed Date: 06 July 2008

Secretary
CANSICK, Raymond
Resigned: 10 September 2003
Appointed Date: 08 March 1995

Secretary
MCGILLY, Paul Gerard
Resigned: 12 December 1994
Appointed Date: 01 July 1993

Secretary
SILBER, Adrian Giles
Resigned: 30 June 1993

Secretary
SLADE, Glen Jonathan
Resigned: 06 July 2008
Appointed Date: 11 September 2003

Secretary
WEIGHTMAN, Ian Jack
Resigned: 30 June 2004
Appointed Date: 10 July 2003

Director
BENJAMIN, John William
Resigned: 31 May 2002
Appointed Date: 08 March 1995
74 years old

Director
CANSICK, Raymond
Resigned: 10 September 2003
Appointed Date: 08 March 1995
63 years old

Director
DOUGLAS, Steven
Resigned: 31 December 1996
Appointed Date: 08 March 1995
61 years old

Director
GREENHORN, Alexander
Resigned: 12 December 1994
82 years old

Director
LUTHRA, Pal
Resigned: 30 October 1997
Appointed Date: 03 February 1997
69 years old

Director
MCGILLY, Paul Gerard
Resigned: 12 December 1994
Appointed Date: 01 July 1993
64 years old

Director
ROGERS, Karen Michele
Resigned: 16 September 2016
Appointed Date: 08 March 1995
63 years old

Director
SILBER, Adrian Giles
Resigned: 30 June 1993
71 years old

Director
SLADE, Glen Jonathan
Resigned: 17 July 2008
Appointed Date: 11 September 2003
60 years old

Director
WEIGHTMAN, Ian Jack
Resigned: 01 March 2005
Appointed Date: 22 October 1998
58 years old

DEVONSHIRECODE LIMITED Events

18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2016
Confirmation statement made on 12 September 2016 with updates
18 Sep 2016
Appointment of Ms Liangdi Zhao as a director on 20 November 2015
17 Sep 2016
Termination of appointment of Karen Michele Rogers as a director on 16 September 2016
30 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 12

...
... and 102 more events
29 Oct 1991
Memorandum and Articles of Association

29 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Oct 1991
Director resigned

29 Oct 1991
Secretary resigned

12 Sep 1991
Incorporation