DEVINGTON MONTAGU PLC
LONDON

Hellopages » Greater London » Westminster » W1X 3RA

Company number 02617606
Status Liquidation
Incorporation Date 5 June 1991
Company Type Public Limited Company
Address 5TH FLOOR, 35 DOVER STREET, LONDON, W1X 3RA
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Frederik Hsu as a director; Order of court to wind up ; Director resigned . The most likely internet sites of DEVINGTON MONTAGU PLC are www.devingtonmontagu.co.uk, and www.devington-montagu.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Devington Montagu Plc is a Public Limited Company. The company registration number is 02617606. Devington Montagu Plc has been working since 05 June 1991. The present status of the company is Liquidation. The registered address of Devington Montagu Plc is 5th Floor 35 Dover Street London W1x 3ra. . WRIGHT, Leonard Alfred is a Secretary of the company. NEWMAN, Kevin James is a Director of the company. WESLEY, Peter John is a Director of the company. Secretary WESLEY, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTLER, Lawrence John has been resigned. Director HSU, Frederik Louis Tsun Meng has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
WRIGHT, Leonard Alfred
Appointed Date: 08 August 1991
Director
NEWMAN, Kevin James
Appointed Date: 08 August 1991
76 years old
Director
WESLEY, Peter John
Appointed Date: 15 July 1991
65 years old

Resigned Directors

Secretary
WESLEY, Peter John
Resigned: 08 August 1991
Appointed Date: 15 July 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1991
Appointed Date: 05 June 1991
Director
BUTLER, Lawrence John
Resigned: 29 September 1992
Appointed Date: 15 July 1991
76 years old
Director
HSU, Frederik Louis Tsun Meng
Resigned: 31 March 1992
Appointed Date: 08 August 1991
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 1991
Appointed Date: 05 June 1991

DEVINGTON MONTAGU PLC Events

16 Dec 2010
Termination of appointment of Frederik Hsu as a director
08 Nov 1993
Order of court to wind up
05 Oct 1993
Director resigned
14 Sep 1992
Full accounts made up to 31 March 1992
03 Aug 1992
Return made up to 05/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
...
... and 11 more events
07 Aug 1991
Certificate of authorisation to commence business and borrow
07 Aug 1991
Registered office changed on 07/08/91 from: 2 baches st london N1 6UB
05 Aug 1991
Application to commence business
26 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1991
Incorporation

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