DEVONO PROPERTY LTD
LONDON ROBERT JONATHAN LIMITED

Hellopages » Greater London » Westminster » W1B 3AT

Company number 04564124
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address LANGHAM HOUSE, 302-308 REGENT STREET, LONDON, W1B 3AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 10 March 2016 GBP 182 . The most likely internet sites of DEVONO PROPERTY LTD are www.devonoproperty.co.uk, and www.devono-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Devono Property Ltd is a Private Limited Company. The company registration number is 04564124. Devono Property Ltd has been working since 16 October 2002. The present status of the company is Active. The registered address of Devono Property Ltd is Langham House 302 308 Regent Street London W1b 3at. . LEIGH, Robert Jonathan is a Director of the company. PHILPOTT, Luke Michael is a Director of the company. ZAFRANI-LEIGH, Karin is a Director of the company. Secretary LEIGH, Leslie has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director LANDAU, Adam has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LEIGH, Robert Jonathan
Appointed Date: 16 October 2002
46 years old
Director
PHILPOTT, Luke Michael
Appointed Date: 13 May 2010
45 years old
Director
ZAFRANI-LEIGH, Karin
Appointed Date: 01 May 2015
45 years old

Resigned Directors

Secretary
LEIGH, Leslie
Resigned: 15 April 2013
Appointed Date: 16 October 2002
Nominee Secretary
WAYNE, Harold
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
LANDAU, Adam
Resigned: 31 March 2016
Appointed Date: 13 May 2010
46 years old
Nominee Director
WAYNE, Yvonne
Resigned: 16 October 2002
Appointed Date: 16 October 2002
45 years old

Persons With Significant Control

Mr Luke Michael Philpott
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Jonathan Leigh
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEVONO PROPERTY LTD Events

25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Statement of capital following an allotment of shares on 10 March 2016
  • GBP 182
04 Apr 2016
Termination of appointment of Adam Landau as a director on 31 March 2016
21 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 48 more events
25 Oct 2002
New secretary appointed
25 Oct 2002
New director appointed
25 Oct 2002
Secretary resigned
25 Oct 2002
Director resigned
16 Oct 2002
Incorporation

DEVONO PROPERTY LTD Charges

6 October 2003
Debenture
Delivered: 8 October 2003
Status: Satisfied on 13 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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