DEVONSHIRE NOMINEES NO.2 LIMITED
THE ESTATE OFFICE, EDENSOR, BAKEWELL DE45 1PJ- Active
- Private Limited Company
- Company No. 12232653
- Last Updated: 01 Mar 2024
Company Profile
DEVONSHIRE NOMINEES NO.2 LIMITED was incorporated on Monday, September 30, 2019 as a Private Limited Company with registered address in BAKEWELL. DEVONSHIRE NOMINEES NO.2 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 11 months and 25 days.
| Name | DEVONSHIRE NOMINEES NO.2 LIMITED |
|---|---|
| Company number | 12232653 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE EDENSOR BAKEWELL DE45 1PJ |
|---|---|
| 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 |
|---|---|
| Mr Clive Pieter De Ruig Nationality: British |
Dates: Monday, September 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John David Sebastian Booth Nationality: British |
Dates: Monday, September 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Heather Jane Hancock Nationality: British |
Dates: Monday, September 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEVONSHIRE NOMINEES NO.2 LIMITED | 30 Sep 2019 |