11 DEVONSHIRE TERRACE W2 LIMITED
LONDON

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Company number 05774244
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address GAVIN TUGBY, 11 DEVONSHIRE TERRACE, LONDON, W2 3DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 5 . The most likely internet sites of 11 DEVONSHIRE TERRACE W2 LIMITED are www.11devonshireterracew2.co.uk, and www.11-devonshire-terrace-w2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.11 Devonshire Terrace W2 Limited is a Private Limited Company. The company registration number is 05774244. 11 Devonshire Terrace W2 Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of 11 Devonshire Terrace W2 Limited is Gavin Tugby 11 Devonshire Terrace London W2 3dn. The company`s financial liabilities are £33.65k. It is £9.26k against last year. The cash in hand is £35.38k. It is £9.92k against last year. And the total assets are £35.65k, which is £9.56k against last year. RICKMAN, David Neil is a Secretary of the company. RINEY, Christine is a Director of the company. TUGBY, Gavin Mark is a Director of the company. Secretary RICKMAN, David Neil has been resigned. Secretary SIMPSON, David Robin has been resigned. Secretary YOUNG-TAYLOR, Marea has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DE NOAILLAT, Christophe has been resigned. Director TROWBRIDGE, Allen Kelvin has been resigned. Director TUGBY, Gavin Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


11 devonshire terrace w2 Key Finiance

LIABILITIES £33.65k
+37%
CASH £35.38k
+38%
TOTAL ASSETS £35.65k
+36%
All Financial Figures

Current Directors

Secretary
RICKMAN, David Neil
Appointed Date: 13 April 2015
Director
RINEY, Christine
Appointed Date: 10 August 2006
58 years old
Director
TUGBY, Gavin Mark
Appointed Date: 27 February 2014
52 years old

Resigned Directors

Secretary
RICKMAN, David Neil
Resigned: 03 August 2010
Appointed Date: 10 August 2006
Secretary
SIMPSON, David Robin
Resigned: 22 August 2006
Appointed Date: 07 April 2006
Secretary
YOUNG-TAYLOR, Marea
Resigned: 15 May 2014
Appointed Date: 03 August 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006
Director
DE NOAILLAT, Christophe
Resigned: 01 April 2014
Appointed Date: 15 August 2006
57 years old
Director
TROWBRIDGE, Allen Kelvin
Resigned: 22 August 2006
Appointed Date: 07 April 2006
63 years old
Director
TUGBY, Gavin Mark
Resigned: 31 January 2012
Appointed Date: 10 August 2006
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006

11 DEVONSHIRE TERRACE W2 LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
04 Aug 2016
Micro company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 5
16 Dec 2015
Micro company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 5
...
... and 36 more events
24 May 2006
New director appointed
24 May 2006
New secretary appointed
24 May 2006
Director resigned
24 May 2006
Secretary resigned
07 Apr 2006
Incorporation

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