DEVERELL SMITH LIMITED
2ND FLOOR CANNON GREEN, 1 SUFFOLK LANE, LONDON  EC4R 0AX- Active
- Private Limited Company
- Company No. 05724877
- Last Updated: 01 Mar 2024
Company Profile
DEVERELL SMITH LIMITED was incorporated on Tuesday, February 28, 2006 as a Private Limited Company with registered address in LONDON. DEVERELL SMITH LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 18 years 6 months and 21 days.
Name | DEVERELL SMITH LIMITED |
---|---|
Company number | 05724877 |
Company type | Private Limited Company |
Incorporation date | 28 Feb 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2ND FLOOR CANNON GREEN 1 SUFFOLK LANE LONDON EC4R 0AX |
---|---|
Country Of Origin | ENGLAND |
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 |
---|---|
Deverell Smith Holdings Limited 1 Suffolk Lane, EC4R 0AX |
Dates: Tuesday, January 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mrs Louise Deverell Smith Nationality: British |
Dates: Thursday, March 1, 2018 - Tuesday, January 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Andrew Mark Deverell-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 18, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (100 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 27 April 2017 |
Last confirmation statement dated | 30 March 2016 |
Mortgages
Total of Mortgages | 4 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
---|---|
DEVERELL SMITH LIMITED | 28 Feb 2006 |
DEVERELL SMITH RECRUITMENT LIMITED | 09 Dec 2013 |