Devon Nominees (No.1) Limited

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Devon Nominees (no.1) Limited

05272320•Private Limited With Share Capital

1 New Burlington Place, London, W1S2HR

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Incorporated

28/10/2004

Company Age

21 years

Directors

6

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Devon Nominees (no.1) Limited (05272320) is a private limited with share capital incorporated on 28/10/2004 (21 years old) and registered in london, W1S2HR. The company operates under SIC code 99999 and is classified as Micro.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 28/10/2004
W1S2HR

Financial Overview

Total Assets

£4

Liabilities

£2

Net Assets

£2

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
A
ann octavia peters
director
J
james william aleck craddock
director
L
lawrence elliot simpson
director
S
sean patrick doherty
director
S
stuart edward joseph mccallion
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2016
Mortgage Satisfy Charge Part
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Change Sail Address Company With Old Address
Category:Address
Date:20-11-2013
Move Registers To Registered Office Company
Category:Address
Date:20-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:19-11-2012
Legacy
Category:Mortgage
Date:12-11-2012
Legacy
Category:Mortgage
Date:08-11-2012
Legacy
Category:Mortgage
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Legacy
Category:Mortgage
Date:03-09-2011
Legacy
Category:Mortgage
Date:03-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Miscellaneous
Category:Miscellaneous
Date:08-03-2011

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 New Burlington Place, London, W1S2HRRegistered

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Contact

1 New Burlington Place, London, W1S2HR