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 22 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, (99 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 |