Devereux Properties Limited

Company Name	Devereux Properties Limited
Company Status	Dissolved
Company Number	00714873
Category	Private Limited Company
Incorporation Date	8 February 1962(62 years, 2 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Rodney Nigel Pearson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2010(48 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 19 February 2019)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Mr Richard Gordon Ratcliffe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2011(49 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 19 February 2019)
Role	Executive Director
Country of Residence	England
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Secretary Name	Ms Heather Anne Curtis
Status	Closed
Appointed	26 August 2015(53 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 19 February 2019)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Director Name	Brian Leonard Cann
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(28 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 August 1991)
Role	Chartered Surveyor
Correspondence Address	2 Westhay Gardens East Sheen London SW14 7RU

Director Name	Mr Antony Richard O'Hagan
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(28 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 November 2001)
Role	Chartered Accountant
Correspondence Address	50 Dunbar Wharf 124 Narrow Street London E14 8BB

Director Name	Malcolm George Piercy Savage
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(28 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2000)
Role	Chartered Surveyor
Correspondence Address	Hallams Farm House Littleford Lane Shamley Green Guildford Surrey GU5 0RH

Secretary Name	Kenneth Frank Prynn
Nationality	British
Status	Resigned
Appointed	03 January 1991(28 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 June 1991)
Role	Company Director
Correspondence Address	49 Wood Lodge Lane West Wickham Kent BR4 9LY

Secretary Name	Terence William Penn
Nationality	British
Status	Resigned
Appointed	01 June 1991(29 years, 3 months after company formation)
Appointment Duration	16 years (resigned 31 May 2007)
Role	Company Director
Correspondence Address	68 Mill Lane Danbury Chelmsford Essex CM3 4HY

Director Name	Mr Christopher Edward Bellhouse
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(29 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 March 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Merrie Oak Warmlake Sutton Valence Maidstone Kent ME17 3JA

Director Name	Mr David Bithell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(39 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 January 2011)
Role	Executive Director
Country of Residence	England
Correspondence Address	89 North Road Kew Surrey TW9 4HQ

Director Name	Nigel Anthony Brown
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(40 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Floreal 51 Wray Park Road Reigate Surrey RH2 0EQ

Secretary Name	Anthony John White
Nationality	British
Status	Resigned
Appointed	31 May 2007(45 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	4 Greencourt Road Petts Wood Orpington Kent BR5 1QW

Director Name	Mr Timothy James Sanders
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(48 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Secretary Name	Mr Stephen Donald Corner
Status	Resigned
Appointed	31 March 2011(49 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Secretary Name	Mr Rodney Nigel Pearson
Status	Resigned
Appointed	01 September 2014(52 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 August 2015)
Role	Company Director
Correspondence Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX

Contact

Website	clf-dexia.com

Location

Registered Address	Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

200 at £0.5	St Martins Management Corp LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£467,975

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 March 2017	Full accounts made up to 31 December 2016 (12 pages)
30 January 2017	Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017 (2 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
26 July 2016	Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016 (2 pages)
30 March 2016	Full accounts made up to 31 December 2015 (12 pages)
8 March 2016	Director's details changed for Mr Richard Gordon Ratcliffe on 1 March 2016 (2 pages)
8 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
20 October 2015	Director's details changed for Mr Richard Gordon Ratcliffe on 20 February 2015 (2 pages)
28 August 2015	Termination of appointment of Rodney Nigel Pearson as a secretary on 26 August 2015 (1 page)
28 August 2015	Appointment of Ms Heather Anne Curtis as a secretary on 26 August 2015 (2 pages)
18 June 2015	Full accounts made up to 31 December 2014 (14 pages)
21 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
21 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
6 September 2014	Full accounts made up to 31 December 2013 (13 pages)
2 September 2014	Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014 (2 pages)
2 September 2014	Termination of appointment of Stephen Donald Corner as a secretary on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Stephen Donald Corner as a secretary on 1 September 2014 (1 page)
15 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
15 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
30 July 2013	Secretary's details changed for Mr Stephen Donald Corner on 29 July 2013 (1 page)
17 July 2013	Director's details changed for Mr Richard Gordon Ratcliffe on 17 July 2013 (2 pages)
23 May 2013	Full accounts made up to 31 December 2012 (17 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
8 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
14 September 2012	Full accounts made up to 31 March 2012 (12 pages)
19 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
26 July 2011	Full accounts made up to 31 March 2011 (13 pages)
20 May 2011	Appointment of Mr Richard Gordon Ratcliffe as a director (2 pages)
20 May 2011	Termination of appointment of Timothy Sanders as a director (1 page)
11 April 2011	Termination of appointment of Anthony White as a secretary (1 page)
11 April 2011	Appointment of Mr Stephen Donald Corner as a secretary (2 pages)
2 February 2011	Appointment of Mr Timothy James Sanders as a director (2 pages)
2 February 2011	Termination of appointment of David Bithell as a director (1 page)
21 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
19 August 2010	Appointment of Mr Rodney Nigel Pearson as a director (3 pages)
19 August 2010	Termination of appointment of Nigel Brown as a director (2 pages)
19 August 2010	Full accounts made up to 31 March 2010 (11 pages)
27 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
9 October 2009	Full accounts made up to 31 March 2009 (11 pages)
30 January 2009	Return made up to 04/01/09; full list of members (4 pages)
12 December 2008	Full accounts made up to 31 March 2008 (11 pages)
15 January 2008	Return made up to 04/01/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 March 2007 (11 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed (2 pages)
1 February 2007	Return made up to 04/01/07; full list of members (7 pages)
9 November 2006	Full accounts made up to 31 March 2006 (11 pages)
24 January 2006	Return made up to 04/01/06; full list of members (7 pages)
31 October 2005	Full accounts made up to 31 March 2005 (10 pages)
31 January 2005	Return made up to 04/01/05; full list of members (7 pages)
8 November 2004	Full accounts made up to 31 March 2004 (10 pages)
27 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Full accounts made up to 31 March 2003 (11 pages)
27 January 2003	Return made up to 04/01/03; full list of members (7 pages)
5 December 2002	Full accounts made up to 31 March 2002 (10 pages)
2 July 2002	Auditor's resignation (1 page)
29 June 2002	Re section 394 (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (1 page)
26 January 2002	Return made up to 04/01/02; full list of members (6 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
11 December 2001	Full accounts made up to 31 March 2001 (10 pages)
28 February 2001	Full accounts made up to 30 June 2000 (10 pages)
29 January 2001	Return made up to 04/01/01; full list of members (6 pages)
30 October 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
31 March 2000	Full accounts made up to 30 June 1999 (10 pages)
8 February 2000	Director resigned (1 page)
25 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 1999	Full accounts made up to 30 June 1998 (10 pages)
28 January 1999	Return made up to 04/01/99; full list of members (6 pages)
8 July 1998	Registered office changed on 08/07/98 from: adelaide house, london bridge, london EC4R 9DT (1 page)
19 March 1998	Full accounts made up to 30 June 1997 (10 pages)
2 February 1998	Return made up to 04/01/98; no change of members (4 pages)
7 April 1997	Full accounts made up to 30 June 1996 (9 pages)
30 January 1997	Return made up to 04/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
4 February 1996	Return made up to 04/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 1996	Full accounts made up to 30 June 1995 (9 pages)

Devereux Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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