25 DEVEREUX ROAD LIMITED

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Company number 04881244
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 25 DEVEREUX ROAD, LONDON, SW11 6JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 4 . The most likely internet sites of 25 DEVEREUX ROAD LIMITED are www.25devereuxroad.co.uk, and www.25-devereux-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barbican Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brentford Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 Devereux Road Limited is a Private Limited Company. The company registration number is 04881244. 25 Devereux Road Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of 25 Devereux Road Limited is 25 Devereux Road London Sw11 6jr. . ODEEN, Karla Ann is a Secretary of the company. ODEEN, Karla Ann is a Director of the company. OLDHAM, Matthew is a Director of the company. TILSON, Jennifer is a Director of the company. Secretary HUGGETT, Anthony James has been resigned. Secretary OLDHAM, Matthew has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ALSEY, Simon has been resigned. Director ELSTON, Lisa Jane has been resigned. Director HUGGETT, Anthony James has been resigned. Director MCGUFFIE, Stewart has been resigned. Director SMITH, Melanie Jean Anessa Duncan has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ODEEN, Karla Ann
Appointed Date: 01 May 2004
Director
ODEEN, Karla Ann
Appointed Date: 01 May 2004
58 years old
Director
OLDHAM, Matthew
Appointed Date: 29 August 2003
52 years old
Director
TILSON, Jennifer
Appointed Date: 01 August 2014
40 years old

Resigned Directors

Secretary
HUGGETT, Anthony James
Resigned: 10 July 2004
Appointed Date: 29 August 2003
Secretary
OLDHAM, Matthew
Resigned: 10 July 2004
Appointed Date: 29 August 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Director
ALSEY, Simon
Resigned: 01 August 2014
Appointed Date: 07 December 2007
46 years old
Director
ELSTON, Lisa Jane
Resigned: 13 December 2010
Appointed Date: 29 August 2003
57 years old
Director
HUGGETT, Anthony James
Resigned: 17 April 2006
Appointed Date: 29 August 2003
56 years old
Director
MCGUFFIE, Stewart
Resigned: 07 December 2007
Appointed Date: 17 April 2006
57 years old
Director
SMITH, Melanie Jean Anessa Duncan
Resigned: 20 April 2004
Appointed Date: 29 August 2003
69 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Ms Karla Ann Odeen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

25 DEVEREUX ROAD LIMITED Events

02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 4
09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 4
...
... and 37 more events
24 Sep 2003
New secretary appointed;new director appointed
24 Sep 2003
New director appointed
24 Sep 2003
Director resigned
24 Sep 2003
Secretary resigned
29 Aug 2003
Incorporation

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