FRANCIS DEVION LTD
BERKELEY SUITE, BERKELEY SQUARE, LONDON W1J 5BF- Active
- Private Limited Company
- Company No. 13075305
- Last Updated: 01 Mar 2024
Company Profile
FRANCIS DEVION LTD was incorporated on Thursday, December 10, 2020 as a Private Limited Company with registered address in LONDON. FRANCIS DEVION LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 3 years 9 months and 9 days.
| Name | FRANCIS DEVION LTD |
|---|---|
| Company number | 13075305 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SUITE BERKELEY SQUARE LONDON W1J 5BF |
|---|---|
| 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 William Martin Cutts Nationality: British |
Dates: Thursday, October 6, 2022 - present
right to appoint and remove directors
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, September 28, 2022 - Thursday, October 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Thursday, January 6, 2022 - Thursday, October 6, 2022
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Thursday, December 10, 2020 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FRANCIS DEVION LTD.
Previous Names
| Name | Change Date |
|---|---|
| FRANCIS DEVION LTD | 10 Dec 2020 |
| TAYLOR JAMES PRODUCTIONS LTD | 11 Oct 2022 |