DEVEREUX ARCHITECTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2SH

Company number 04163349
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 200 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2SH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Julian Seward as a director on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DEVEREUX ARCHITECTS LIMITED are www.devereuxarchitects.co.uk, and www.devereux-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devereux Architects Limited is a Private Limited Company. The company registration number is 04163349. Devereux Architects Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Devereux Architects Limited is 200 Upper Richmond Road Putney London Sw15 2sh. . FENNELL, Rosita Mary is a Secretary of the company. ALLEN, Nicholas Clive is a Director of the company. MURPHY, David is a Director of the company. O'CONNELL, John Colum is a Director of the company. WESTMAN, Lawrence is a Director of the company. Secretary ALEXANDER, Sarah has been resigned. Secretary KERSHAW, Bruce William has been resigned. Secretary NICHOLLS, Lorraine has been resigned. Secretary WATKINS, Lee has been resigned. Director BROWN, Francis has been resigned. Director CARTER, Mark Jonathan has been resigned. Director CRIPPS, David Alistair has been resigned. Director DEADMAN, Michael James has been resigned. Director DUNNING, Peter has been resigned. Director HART, Ian has been resigned. Director HUGHES, Peter Dylan has been resigned. Director JENSSEN, Rosemary Catherine has been resigned. Director KERSHAW, Bruce William has been resigned. Director LYNAM, Michael has been resigned. Director MAGEE, Timothy Charles has been resigned. Director SEWARD, Julian has been resigned. Director TARRANT, Eyre has been resigned. Director UMRIGAR, Darius has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
FENNELL, Rosita Mary
Appointed Date: 26 April 2016
Director
ALLEN, Nicholas Clive
Appointed Date: 20 February 2001
76 years old
Director
MURPHY, David
Appointed Date: 28 November 2012
62 years old
Director
O'CONNELL, John Colum
Appointed Date: 28 November 2012
66 years old
Director
WESTMAN, Lawrence
Appointed Date: 19 June 2007
68 years old

Resigned Directors

Secretary
ALEXANDER, Sarah
Resigned: 28 November 2002
Appointed Date: 02 July 2001
Secretary
KERSHAW, Bruce William
Resigned: 29 June 2001
Appointed Date: 20 February 2001
Secretary
NICHOLLS, Lorraine
Resigned: 19 June 2007
Appointed Date: 28 November 2002
Secretary
WATKINS, Lee
Resigned: 26 April 2016
Appointed Date: 19 June 2007
Director
BROWN, Francis
Resigned: 28 February 2006
Appointed Date: 03 December 2001
73 years old
Director
CARTER, Mark Jonathan
Resigned: 28 November 2012
Appointed Date: 18 December 2007
59 years old
Director
CRIPPS, David Alistair
Resigned: 11 September 2007
Appointed Date: 03 December 2001
72 years old
Director
DEADMAN, Michael James
Resigned: 19 April 2010
Appointed Date: 20 February 2001
81 years old
Director
DUNNING, Peter
Resigned: 05 May 2004
Appointed Date: 03 December 2001
65 years old
Director
HART, Ian
Resigned: 31 August 2012
Appointed Date: 19 June 2007
61 years old
Director
HUGHES, Peter Dylan
Resigned: 28 November 2012
Appointed Date: 20 February 2001
72 years old
Director
JENSSEN, Rosemary Catherine
Resigned: 07 March 2012
Appointed Date: 30 March 2001
56 years old
Director
KERSHAW, Bruce William
Resigned: 29 June 2001
Appointed Date: 23 April 2001
83 years old
Director
LYNAM, Michael
Resigned: 01 February 2016
Appointed Date: 11 August 2009
61 years old
Director
MAGEE, Timothy Charles
Resigned: 26 October 2012
Appointed Date: 20 February 2001
70 years old
Director
SEWARD, Julian
Resigned: 31 October 2016
Appointed Date: 16 October 2015
73 years old
Director
TARRANT, Eyre
Resigned: 21 April 2009
Appointed Date: 19 June 2007
68 years old
Director
UMRIGAR, Darius
Resigned: 12 May 2014
Appointed Date: 03 December 2001
62 years old

Persons With Significant Control

Project Management Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVEREUX ARCHITECTS LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
15 Dec 2016
Termination of appointment of Julian Seward as a director on 31 October 2016
14 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Termination of appointment of Lee Watkins as a secretary on 26 April 2016
20 May 2016
Appointment of Ms Rosita Mary Fennell as a secretary on 26 April 2016
...
... and 99 more events
17 Apr 2001
Particulars of mortgage/charge
12 Apr 2001
New director appointed
23 Mar 2001
Accounting reference date extended from 28/02/02 to 31/03/02
12 Mar 2001
Ad 05/03/01--------- £ si 4@1=4 £ ic 4/8
20 Feb 2001
Incorporation

DEVEREUX ARCHITECTS LIMITED Charges

24 August 2010
Debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2001
Mortgage debenture
Delivered: 17 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

DEVEREUX AND DEVEREUX LLP DEVEREUX ARCHITECTS (NORTH) LIMITED DEVEREUX BOSTON LIMITED DEVEREUX CAPITAL LLP DEVEREUX CARSTAIRS TREVELYAN LTD DEVEREUX CHAMBERS SERVICES LIMITED DEVEREUX CHAUFFEUR SERVICES LTD.