DEVON CAPITAL ADVISORS LIMITED
LONDON ROSE SQUARE CAPITAL LIMITED EXTRAYIELD.COM LTD.

Hellopages » Greater London » Westminster » W1W 8DH

Company number 03892658
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 238,000 . The most likely internet sites of DEVON CAPITAL ADVISORS LIMITED are www.devoncapitaladvisors.co.uk, and www.devon-capital-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Devon Capital Advisors Limited is a Private Limited Company. The company registration number is 03892658. Devon Capital Advisors Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Devon Capital Advisors Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. PADRNOS, John Peter is a Director of the company. Secretary DIAS, Joseph Michael has been resigned. Secretary PADRNOS, John Peter has been resigned. Secretary PADRNOS, John Peter has been resigned. Secretary PELLOW, Ian Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director DIAS, Joseph Michael has been resigned. Director KOWALSKI, Gerald Raymond has been resigned. Director O'LEARY, Raymond has been resigned. Director SEROV, Igor has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 04 November 2015
Director
PADRNOS, John Peter
Appointed Date: 27 March 2000
67 years old

Resigned Directors

Secretary
DIAS, Joseph Michael
Resigned: 27 March 2000
Appointed Date: 13 December 1999
Secretary
PADRNOS, John Peter
Resigned: 21 October 2005
Appointed Date: 20 October 2000
Secretary
PADRNOS, John Peter
Resigned: 20 October 2000
Appointed Date: 27 March 2000
Secretary
PELLOW, Ian Anthony
Resigned: 04 November 2015
Appointed Date: 22 April 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 22 April 2014
Appointed Date: 16 July 2007
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 20 October 2000
Director
DIAS, Joseph Michael
Resigned: 27 March 2000
Appointed Date: 13 December 1999
61 years old
Director
KOWALSKI, Gerald Raymond
Resigned: 21 October 2005
Appointed Date: 13 December 1999
65 years old
Director
O'LEARY, Raymond
Resigned: 27 March 2000
Appointed Date: 13 December 1999
61 years old
Director
SEROV, Igor
Resigned: 21 October 2005
Appointed Date: 13 December 1999
54 years old

Persons With Significant Control

Mr John Peter Padrnos
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DEVON CAPITAL ADVISORS LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 238,000
04 Nov 2015
Appointment of Cargil Management Services Limited as a secretary on 4 November 2015
04 Nov 2015
Termination of appointment of Ian Anthony Pellow as a secretary on 4 November 2015
...
... and 76 more events
17 Jul 2000
Secretary resigned;director resigned
17 Jul 2000
Director resigned
05 May 2000
Ad 13/12/99--------- £ si 999@1=999 £ ic 1/1000
13 Dec 1999
Secretary resigned
13 Dec 1999
Incorporation

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