DEVON TRADING AND FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 03158564
Status Active - Proposal to Strike off
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Accomplish Corporate Services Limited on 15 August 2016; Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016. The most likely internet sites of DEVON TRADING AND FINANCE LIMITED are www.devontradingandfinance.co.uk, and www.devon-trading-and-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 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 Trading and Finance Limited is a Private Limited Company. The company registration number is 03158564. Devon Trading and Finance Limited has been working since 14 February 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Devon Trading and Finance Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. DAVIS, Gregory Robert John is a Director of the company. ACCOMPLISH CORPORATE SERVICES LIMITED is a Director of the company. Secretary ASHFORD SECRETARIES LIMITED has been resigned. Secretary BRISTLEKARN LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COULDRIDGE, Caragh Anntoinette has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Director ELMONT, Simon Peter has been resigned. Director ELMONT, Simon Peter has been resigned. Director GEORGE, Matthew Scott has been resigned. Director GRASSICK, James William has been resigned. Director PARKER, Jonathan David has been resigned. Director WEIR, Angela Jane has been resigned. Director ANNAN LIMITED has been resigned. Director BLUEBROOK INC has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 13 September 2007
Director
DAVIS, Gregory Robert John
Appointed Date: 28 April 2008
65 years old
Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Appointed Date: 13 September 2007

Resigned Directors

Secretary
ASHFORD SECRETARIES LIMITED
Resigned: 14 September 2007
Appointed Date: 23 October 2006
Secretary
BRISTLEKARN LIMITED
Resigned: 23 October 2006
Appointed Date: 14 February 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996
Director
COULDRIDGE, Caragh Anntoinette
Resigned: 10 May 2001
Appointed Date: 31 July 1998
60 years old
Director
COULDRIDGE, Simon Ashley
Resigned: 10 May 2001
Appointed Date: 31 July 1998
66 years old
Director
ELMONT, Simon Peter
Resigned: 31 July 1998
Appointed Date: 05 November 1996
56 years old
Director
ELMONT, Simon Peter
Resigned: 20 February 1996
Appointed Date: 14 February 1996
56 years old
Director
GEORGE, Matthew Scott
Resigned: 05 November 1996
Appointed Date: 20 February 1996
57 years old
Director
GRASSICK, James William
Resigned: 20 February 1996
Appointed Date: 14 February 1996
66 years old
Director
PARKER, Jonathan David
Resigned: 05 November 1996
Appointed Date: 20 February 1996
58 years old
Director
WEIR, Angela Jane
Resigned: 05 November 1996
Appointed Date: 20 February 1996
64 years old
Director
ANNAN LIMITED
Resigned: 23 October 2006
Appointed Date: 10 May 2001
Director
BLUEBROOK INC
Resigned: 02 July 2002
Appointed Date: 10 May 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 14 September 2007
Appointed Date: 23 October 2006

Persons With Significant Control

Mikhail Arkadevyck Medvedev
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DEVON TRADING AND FINANCE LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Aug 2016
Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
05 Apr 2016
Total exemption full accounts made up to 30 June 2015
...
... and 93 more events
23 Apr 1996
New director appointed
23 Apr 1996
New director appointed
23 Feb 1996
Ad 14/02/96--------- £ si 998@1=998 £ ic 2/1000
23 Feb 1996
Accounting reference date notified as 30/06
14 Feb 1996
Incorporation

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