Devereux Overseas Limited

Company Name	Devereux Overseas Limited
Directors	William Richard Collins and Eileen Marie Sawyer
Company Status	Active
Company Number	01095547
Category	Private Limited Company
Incorporation Date	12 February 1973(51 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Richard Collins
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(34 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mrs Eileen Marie Sawyer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	06 October 2022(49 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Michael John Bosman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	36 Carson Road West Dulwich London SE21 8HU

Director Name	David Reuben
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1995)
Role	Commodity Dealer
Correspondence Address	13 Melbury Road London W14 8LL

Secretary Name	Michael John Bosman
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	36 Carson Road West Dulwich London SE21 8HU

Director Name	Anne Benjamin
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(22 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (resigned 12 July 2019)
Role	Secretary
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(22 years, 5 months after company formation)
Appointment Duration	27 years, 2 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Anne Benjamin
Nationality	British
Status	Resigned
Appointed	31 July 1995(22 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (resigned 12 July 2019)
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Michael John Grace
Nationality	British
Status	Resigned
Appointed	11 August 1999(26 years, 6 months after company formation)
Appointment Duration	1 week (resigned 18 August 1999)
Role	Company Director
Correspondence Address	31 Brechin Place London SW7 4QD

Director Name	David Leon Baker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(30 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Nottingham Terrace Regents Park London NW1 4QB

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 2004(31 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 October 2007)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 2011(38 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 2018(45 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

3.4m at £0.01	Alkos Investments Syndicate Sa 99.90% Ordinary
3.4k at £0.01	Executors Of Estate Of R. Vere-nicoll 0.10% Ordinary

Financials

Year	2014
Net Worth	-£1,027,454
Current Liabilities	£780,712

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

18 February 2003	Delivered on: 19 February 2003 Persons entitled: Tfb (Mortgages) Limited Classification: Debenture Secured details: All monies due or to become due from aldersgate investments limited to the chargee under the instrument creating or evidencing the charge. Particulars: 3/3A, 16-18, 24 and 20,22 & 26 bute street kensington SW7 t/nos NGL691226, NGL637397/BGL16580, BGL17241 & BGL17182. Castle gate house 9 quarry street guildford GU1 SY183515. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 February 1989	Delivered on: 10 March 1989 Persons entitled: Bankers Trust Companyas Agent and Trustee for the Banks as Defined Classification: Legal charge Secured details: All monies due or to become due from the company and/or transworld land co. Limited to the chargee under the terms of the charge. Particulars: F/H land at 8, quarry street, guildford surrey, title no: sy 183515 (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 May 1988	Delivered on: 24 May 1988 Persons entitled: Bankers Trust Company Classification: Legal charge Secured details: All monies due or to become due from transworld land co. Limited to the chargee on any account whatsoever. Particulars: F/H land situate in the surrey borough of guildford at castlegate house, 8 quarry street guildford, title no. Sy 183515 assigns all right, title interest & benefit of the company present & future in all agreements, on any contract, agreement, warranty guarantee or band entered into in connection with the mortgaged property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 March 1975	Delivered on: 11 April 1975 Persons entitled: Keyser Ullmann LTD. Classification: Charge Secured details: All monies due under terms of a facility leter dated 25-7-73 & suppl letter dated 5-8-74. Particulars: Proceeds of sale of shares of siruben investments LTD. Outstanding
28 February 1975	Delivered on: 13 March 1975 Classification: Series of debentures Outstanding
21 October 1974	Delivered on: 21 October 1974 Classification: Series of debentures Outstanding
5 August 1974	Delivered on: 21 August 1974 Persons entitled: Keyser Ullmann LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 25-7-73. Particulars: Â£300,000 on deposit with keyser ullman LTD. Outstanding

Filing History

3 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 July 2019	Termination of appointment of Anne Benjamin as a secretary on 12 July 2019 (1 page)
15 July 2019	Termination of appointment of Anne Benjamin as a director on 12 July 2019 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 August 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 22 August 2018 (2 pages)
22 August 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 34,024 (7 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 34,024 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 34,024 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 34,024 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 34,024 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 34,024 (7 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
26 July 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
26 July 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
24 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
24 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
26 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
26 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
26 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
15 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
15 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
11 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
11 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
11 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
27 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
27 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 October 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
16 October 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
4 September 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
4 September 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
10 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
7 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
7 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (3 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (3 pages)
10 November 2004	Director's particulars changed (1 page)
7 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
7 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
10 January 2004	Return made up to 31/12/03; full list of members (6 pages)
10 January 2004	Return made up to 31/12/03; full list of members (6 pages)
14 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
14 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
8 September 2003	New director appointed (3 pages)
8 September 2003	New director appointed (3 pages)
22 May 2003	Return made up to 31/12/02; full list of members (5 pages)
22 May 2003	Return made up to 31/12/02; full list of members (5 pages)
19 February 2003	Particulars of mortgage/charge (7 pages)
19 February 2003	Particulars of mortgage/charge (7 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (5 pages)
14 January 2002	Return made up to 31/12/01; full list of members (5 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
28 January 2001	Return made up to 31/12/00; full list of members (5 pages)
28 January 2001	Return made up to 31/12/00; full list of members (5 pages)
28 January 2001	Full accounts made up to 31 March 2000 (5 pages)
28 January 2001	Full accounts made up to 31 March 2000 (5 pages)
8 February 2000	Return made up to 31/12/99; full list of members (6 pages)
8 February 2000	Return made up to 31/12/99; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (5 pages)
3 February 2000	Full accounts made up to 31 March 1999 (5 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (5 pages)
2 February 1999	Full accounts made up to 31 March 1998 (5 pages)
11 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 1998	Director's particulars changed (1 page)
21 September 1998	Director's particulars changed (1 page)
17 February 1998	Full accounts made up to 31 March 1997 (7 pages)
17 February 1998	Full accounts made up to 31 March 1997 (7 pages)
26 January 1998	Return made up to 31/12/97; no change of members (7 pages)
26 January 1998	Return made up to 31/12/97; no change of members (7 pages)
2 April 1997	Full accounts made up to 31 March 1996 (7 pages)
2 April 1997	Full accounts made up to 31 March 1996 (7 pages)
28 January 1997	Return made up to 31/12/96; no change of members (7 pages)
28 January 1997	Return made up to 31/12/96; no change of members (7 pages)
12 March 1996	Return made up to 31/12/95; full list of members (8 pages)
12 March 1996	Return made up to 31/12/95; full list of members (8 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
18 August 1995	Secretary resigned;new secretary appointed (2 pages)
18 August 1995	Director resigned;new director appointed (2 pages)
18 August 1995	Director resigned;new director appointed (2 pages)
18 August 1995	Director resigned;new director appointed (4 pages)
18 August 1995	Director resigned;new director appointed (4 pages)
18 August 1995	Secretary resigned;new secretary appointed (2 pages)
1 March 1995	Return made up to 31/12/94; full list of members (9 pages)
1 March 1995	Return made up to 31/12/94; full list of members (9 pages)
3 February 1995	Full accounts made up to 31 March 1994 (7 pages)
3 February 1995	Full accounts made up to 31 March 1994 (7 pages)
3 March 1994	Return made up to 31/12/93; full list of members (9 pages)
3 March 1994	Return made up to 31/12/93; full list of members (9 pages)
17 May 1993	Full accounts made up to 31 March 1992 (8 pages)
17 May 1993	Full accounts made up to 31 March 1992 (8 pages)
24 February 1993	Return made up to 31/12/92; full list of members (9 pages)
24 February 1993	Return made up to 31/12/92; full list of members (9 pages)
15 June 1992	Full accounts made up to 31 March 1991 (8 pages)
15 June 1992	Full accounts made up to 31 March 1991 (8 pages)
16 January 1992	Full accounts made up to 31 March 1990 (8 pages)
16 January 1992	Full accounts made up to 31 March 1990 (8 pages)
19 August 1991	Return made up to 31/12/90; full list of members (9 pages)
19 August 1991	Return made up to 31/12/90; full list of members (9 pages)
10 May 1990	Return made up to 31/12/89; full list of members (9 pages)
10 May 1990	Return made up to 31/12/89; full list of members (9 pages)
11 August 1987	Memorandum and Articles of Association (11 pages)
11 August 1987	Memorandum and Articles of Association (11 pages)
16 November 1976	Annual return made up to 31/12/75 (5 pages)
23 April 1975	Annual return made up to 31/12/74 (5 pages)
12 February 1973	Incorporation (18 pages)

Devereux Overseas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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