DEVON & DEVON UK LTD
LONDON

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Company number 07977939
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address 77-79 WESTBOURNE GROVE, LONDON, ENGLAND, W2 4UL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Stephen Wickes as a director on 31 December 2016. The most likely internet sites of DEVON & DEVON UK LTD are www.devondevonuk.co.uk, and www.devon-devon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devon Devon Uk Ltd is a Private Limited Company. The company registration number is 07977939. Devon Devon Uk Ltd has been working since 06 March 2012. The present status of the company is Active. The registered address of Devon Devon Uk Ltd is 77 79 Westbourne Grove London England W2 4ul. . SOCHOVSKY, Gemma is a Director of the company. SOCHOVSKY, John George is a Director of the company. Director WICKES, Stephen has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
SOCHOVSKY, Gemma
Appointed Date: 06 March 2012
48 years old

Director
SOCHOVSKY, John George
Appointed Date: 06 March 2012
48 years old

Resigned Directors

Director
WICKES, Stephen
Resigned: 31 December 2016
Appointed Date: 06 March 2012
47 years old

Persons With Significant Control

Mr John George Sochovsky
Notified on: 1 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gemma Sochovsky
Notified on: 1 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVON & DEVON UK LTD Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Mar 2017
Termination of appointment of Stephen Wickes as a director on 31 December 2016
20 Mar 2017
Registered office address changed from 1a Little Roke Avenue Kenley Surrey CR8 5NN to 77-79 Westbourne Grove London W2 4UL on 20 March 2017
22 Dec 2016
Micro company accounts made up to 31 March 2016
...
... and 6 more events
02 Dec 2013
Total exemption small company accounts made up to 31 March 2013
01 Jul 2013
Director's details changed for Mr Stephen Wickes on 1 July 2013
21 Mar 2013
Annual return made up to 6 March 2013 with full list of shareholders
12 Oct 2012
Particulars of a mortgage or charge / charge no: 1
06 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DEVON & DEVON UK LTD Charges

5 October 2012
Rent deposit deed
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Sandpiper Securities Limited
Description: All its interest in the account and all its interest in the…