DEVON NOMINEES LIMITED
THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW TW6 2GW- Active
- Private Limited Company
- Company No. 05272550
- Last Updated: 01 Mar 2024
Company Profile
DEVON NOMINEES LIMITED was incorporated on Thursday, October 28, 2004 as a Private Limited Company with registered address in HOUNSLOW. DEVON NOMINEES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 10 months and 25 days.
| Name | DEVON NOMINEES LIMITED |
|---|---|
| Company number | 05272550 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW6 2GW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Baa Partnership Limited Nelson Road, London Heathrow Airport, TW6 2GW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against DEVON NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEVON NOMINEES LIMITED | 28 Oct 2004 |
| PRECIS (2495) LIMITED | 28 Feb 2005 |