DEVON NOMINEES (NO.1) LIMITED
LONDON PRECIS (2488) LIMITED

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Company number 05272320
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Appointment of Simon Christian Pursey as a director on 9 March 2017; Appointment of Gareth John Osborn as a director on 9 March 2017; Appointment of Elizabeth Blease as a secretary on 9 March 2017. The most likely internet sites of DEVON NOMINEES (NO.1) LIMITED are www.devonnomineesno1.co.uk, and www.devon-nominees-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devon Nominees No 1 Limited is a Private Limited Company. The company registration number is 05272320. Devon Nominees No 1 Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Devon Nominees No 1 Limited is Cunard House 15 Regent Street London England Sw1y 4lr. . BLEASE, Elizabeth is a Secretary of the company. HOLLAND, Alan Michael is a Director of the company. OSBORN, Gareth John is a Director of the company. PETERS, Ann Octavia is a Director of the company. PILSWORTH, Andrew John is a Director of the company. PURSEY, Simon Christian is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary WELCH, Susan has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLEYARD, Andrew Charles has been resigned. Director CARLYON, Simon Andrew has been resigned. Director CLARK, Philip John has been resigned. Director COPELAND, Anne Marie has been resigned. Director GARROOD, Duncan Steven, Dr has been resigned. Director GULLIFORD, Andrew Stephen has been resigned. Director HERGA, Robert David has been resigned. Director HOLLAND-KAYE, John William has been resigned. Director JONES, Richard Peter has been resigned. Director LAXTON, Christopher James Wentworth, Mr has been resigned. Director O'HALLORAN, John Stephen has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director REDDING, Philip Anthony has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director SIMMS, Vanessa Kate has been resigned. Director SPORLE, Roger Charles has been resigned. Director TOMS, Michael Rodney has been resigned. Director WILKINSON, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BLEASE, Elizabeth
Appointed Date: 09 March 2017
Director
HOLLAND, Alan Michael
Appointed Date: 20 June 2012
51 years old
Director
OSBORN, Gareth John
Appointed Date: 09 March 2017
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 09 March 2017
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 09 March 2017
51 years old
Director
PURSEY, Simon Christian
Appointed Date: 09 March 2017
50 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 18 October 2005
Appointed Date: 22 December 2004
Secretary
ROWSON, Rachel
Resigned: 01 June 2006
Appointed Date: 18 October 2005
Secretary
WELCH, Susan
Resigned: 01 December 2006
Appointed Date: 01 June 2006
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2017
Appointed Date: 01 December 2006
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 22 December 2004
Appointed Date: 28 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
APPLEYARD, Andrew Charles
Resigned: 09 March 2017
Appointed Date: 16 July 2008
60 years old
Director
CARLYON, Simon Andrew
Resigned: 20 June 2012
Appointed Date: 24 January 2011
52 years old
Director
CLARK, Philip John
Resigned: 09 July 2007
Appointed Date: 04 April 2005
60 years old
Director
COPELAND, Anne Marie
Resigned: 03 March 2008
Appointed Date: 31 August 2007
52 years old
Director
GARROOD, Duncan Steven, Dr
Resigned: 20 February 2009
Appointed Date: 20 November 2006
67 years old
Director
GULLIFORD, Andrew Stephen
Resigned: 09 March 2017
Appointed Date: 20 June 2012
63 years old
Director
HERGA, Robert David
Resigned: 31 July 2009
Appointed Date: 22 December 2004
67 years old
Director
HOLLAND-KAYE, John William
Resigned: 22 June 2010
Appointed Date: 31 July 2009
60 years old
Director
JONES, Richard Peter
Resigned: 09 July 2007
Appointed Date: 14 July 2006
64 years old
Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 02 March 2009
Appointed Date: 31 August 2007
65 years old
Director
O'HALLORAN, John Stephen
Resigned: 31 July 2009
Appointed Date: 23 February 2009
73 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 22 December 2004
Appointed Date: 28 October 2004
Director
REDDING, Philip Anthony
Resigned: 20 June 2012
Appointed Date: 22 June 2010
56 years old
Director
SHEPHERD, Marcus Owen
Resigned: 11 February 2013
Appointed Date: 23 February 2009
59 years old
Director
SIMMS, Vanessa Kate
Resigned: 24 January 2011
Appointed Date: 22 June 2010
50 years old
Director
SPORLE, Roger Charles
Resigned: 14 July 2006
Appointed Date: 04 April 2005
64 years old
Director
TOMS, Michael Rodney
Resigned: 20 November 2006
Appointed Date: 22 December 2004
72 years old
Director
WILKINSON, Stephen
Resigned: 22 June 2010
Appointed Date: 31 July 2009
67 years old

Persons With Significant Control

Airport Property Gp (No. 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVON NOMINEES (NO.1) LIMITED Events

17 Mar 2017
Appointment of Simon Christian Pursey as a director on 9 March 2017
17 Mar 2017
Appointment of Gareth John Osborn as a director on 9 March 2017
16 Mar 2017
Appointment of Elizabeth Blease as a secretary on 9 March 2017
16 Mar 2017
Appointment of Ann Octavia Peters as a director on 9 March 2017
16 Mar 2017
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 9 March 2017
...
... and 134 more events
11 Jan 2005
Registered office changed on 11/01/05 from: level 1 exchange house primrose street london EC2A 2HS
11 Jan 2005
Accounting reference date extended from 31/10/05 to 31/03/06
10 Jan 2005
Company name changed precis (2488) LIMITED\certificate issued on 10/01/05
08 Nov 2004
Secretary resigned
28 Oct 2004
Incorporation

DEVON NOMINEES (NO.1) LIMITED Charges

15 January 2016
Charge code 0527 2320 0013
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: British airways world cargo centre (building 501) heathrow…
15 January 2016
Charge code 0527 2320 0012
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
11 December 2015
Charge code 0527 2320 0011
Delivered: 15 December 2015
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Unit 27 central way north feltham trading estate feltham…
1 November 2012
Legal charge
Delivered: 7 November 2012
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: L/H airside forecourt, building 560 shoreham road west…
26 August 2011
Legal charge
Delivered: 3 September 2011
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: L/H k/a british airways world cargo centre (building 501)…
26 August 2011
Debenture
Delivered: 3 September 2011
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
25 June 2010
Supplemental debenture
Delivered: 2 July 2010
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee
Description: All assets relating to the real property being north…
22 June 2010
Deed of confirmation
Delivered: 2 July 2010
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 June 2010
Deed of confirmation
Delivered: 2 July 2010
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee
Description: Land and buildings on the south east side of great south…
6 November 2009
Supplemental debenture
Delivered: 18 November 2009
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee for Itself and Each of the Other Finance Parties
Description: All assets relating to the real property charged in the…
15 April 2005
Assignation of rents
Delivered: 29 April 2005
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Bank PLC
Description: All its right,title and interest in and to the rental…
9 March 2005
Standard security which was presented for registration in scotland on the 24TH march 2005 and
Delivered: 4 April 2005
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Bank PLC (The Agent)
Description: All and whole those subjects lying to the north of…
9 March 2005
Debenture
Delivered: 17 March 2005
Status: Satisfied on 18 February 2016
Persons entitled: Hsbc Bank PLC
Description: Including (I) city place and iain stewart centre,gatwick…

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