Devon Nominees (No.3) Limited

Company Name	Devon Nominees (No.3) Limited
Company Status	Active
Company Number	05274126
Category	Private Limited Company
Incorporation Date	1 November 2004(19 years, 6 months ago)
Previous Name	Precis (2498) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(15 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Sean Patrick Doherty
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(19 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Stuart Edward Joseph McCallion
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(19 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Lawrence Elliot Simpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(19 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Robert David Herga
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2009)
Role	Solicitor
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	09 February 2005(3 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 18 October 2005)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 July 2007)
Role	Property Investment Manager
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Roger Charles Sporle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 2006)
Role	Property Investment Manager
Correspondence Address	7 Ponds Cross Farm Newport Essex SW1A 1RD

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	18 October 2005(11 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 2006)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 7 months after company formation)
Appointment Duration	6 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 8 months after company formation)
Appointment Duration	12 months (resigned 09 July 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tudor House 11 Lower Street Stansted CM24 8LN

Director Name	Dr Duncan Steven Garrood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 February 2009)
Role	Divisional Managing Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Anne Marie Copeland
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(2 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 June 2008)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	3 The Manor House Roxwell Road Writtle Essex CM1 3RY

Director Name	Mr Christopher James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 2009)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ

Director Name	Mr Andrew Charles Appleyard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(3 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 September 2014)
Role	Head Of Specialist Funds
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr John Stephen O'Halloran
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 February 2009(4 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2009)
Role	Chartered Surveyor
Correspondence Address	3 Chacombe Place Beaconsfield Buckinghamshire HP9 2WS

Director Name	Mr John William Holland-Kaye
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(4 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 June 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(5 years, 7 months after company formation)
Appointment Duration	7 months (resigned 24 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Director Name	Mr Philip Anthony Redding
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(5 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Director Name	Mr Simon Andrew Carlyon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 2011(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Andrew Stephen Gulliford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	234 Bath Road Slough SL1 4EE

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 2014)
Role	Business Unit Director, Greater London
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Ms Kathryn Anna Baily
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(9 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 July 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(9 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mr Barry Steven Hill
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(10 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(12 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(12 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr Simon Christian Pursey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	258 Bath Road Slough SL1 4DX

Secretary Name	Elizabeth Blease
Status	Resigned
Appointed	09 March 2017(12 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 November 2021)
Role	Company Director
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2020(16 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(2 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 09 March 2017)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Location

Registered Address	1 New Burlington Place London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Airport Property Gp (No.2) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

15 January 2016	Delivered on: 27 January 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Unitair LP (skyline asset) great south west road heathrow title number MX296472 and NGL288075. Outstanding
15 January 2016	Delivered on: 27 January 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding

Filing History

21 December 2020	Director's details changed for Mr Alan Michael Holland on 14 December 2020 (2 pages)
20 November 2020	Appointment of Mr David Richard Proctor as a director on 18 November 2020 (2 pages)
3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
29 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
19 March 2020	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020 (1 page)
6 January 2020	Termination of appointment of Gareth John Osborn as a director on 31 December 2019 (1 page)
19 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
12 November 2019	Change of details for Airport Property Gp (No. 2) Limited as a person with significant control on 12 November 2019 (2 pages)
12 November 2019	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England to 1 New Burlington Place London W1S 2HR on 12 November 2019 (1 page)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
10 December 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
5 November 2018	Register(s) moved to registered office address Cunard House 15 Regent Street London SW1Y 4LR (1 page)
4 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 August 2017	Satisfaction of charge 052741260001 in full (4 pages)
24 August 2017	Satisfaction of charge 052741260002 in full (4 pages)
24 August 2017	Satisfaction of charge 052741260001 in full (4 pages)
24 August 2017	Satisfaction of charge 052741260002 in full (4 pages)
17 March 2017	Appointment of Simon Christian Pursey as a director on 9 March 2017 (2 pages)
17 March 2017	Appointment of Simon Christian Pursey as a director on 9 March 2017 (2 pages)
17 March 2017	Appointment of Gareth John Osborn as a director on 9 March 2017 (2 pages)
17 March 2017	Appointment of Gareth John Osborn as a director on 9 March 2017 (2 pages)
16 March 2017	Appointment of Elizabeth Blease as a secretary on 9 March 2017 (2 pages)
16 March 2017	Appointment of Elizabeth Blease as a secretary on 9 March 2017 (2 pages)
16 March 2017	Termination of appointment of Barry Steven Hill as a director on 9 March 2017 (1 page)
16 March 2017	Appointment of Mr Andrew John Pilsworth as a director on 9 March 2017 (2 pages)
16 March 2017	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 16 March 2017 (1 page)
16 March 2017	Appointment of Ann Octavia Peters as a director on 9 March 2017 (2 pages)
16 March 2017	Appointment of Mr Andrew John Pilsworth as a director on 9 March 2017 (2 pages)
16 March 2017	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 9 March 2017 (1 page)
16 March 2017	Appointment of Ann Octavia Peters as a director on 9 March 2017 (2 pages)
16 March 2017	Termination of appointment of Barry Steven Hill as a director on 9 March 2017 (1 page)
16 March 2017	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 16 March 2017 (1 page)
16 March 2017	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 9 March 2017 (1 page)
10 January 2017	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 10 January 2017 (1 page)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
27 January 2016	Registration of charge 052741260001, created on 15 January 2016 (56 pages)
27 January 2016	Registration of charge 052741260002, created on 15 January 2016 (37 pages)
27 January 2016	Registration of charge 052741260002, created on 15 January 2016 (37 pages)
27 January 2016	Registration of charge 052741260001, created on 15 January 2016 (56 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (6 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (6 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (6 pages)
15 July 2015	Termination of appointment of David Rowley Rose as a director on 15 July 2015 (1 page)
15 July 2015	Termination of appointment of David Rowley Rose as a director on 15 July 2015 (1 page)
14 July 2015	Termination of appointment of Kathryn Anna Baily as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Kathryn Anna Baily as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Kathryn Anna Baily as a director on 7 July 2015 (1 page)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 February 2015	Appointment of Alan Michael Holland as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mr Barry Steven Hill as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mr Barry Steven Hill as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Alan Michael Holland as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mr Barry Steven Hill as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Alan Michael Holland as a director on 2 February 2015 (2 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (6 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (6 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (6 pages)
29 September 2014	Termination of appointment of Andrew Stephen Gulliford as a director on 23 September 2014 (1 page)
29 September 2014	Termination of appointment of Andrew Stephen Gulliford as a director on 23 September 2014 (1 page)
25 September 2014	Termination of appointment of Alan Michael Holland as a director on 23 September 2014 (1 page)
25 September 2014	Termination of appointment of Alan Michael Holland as a director on 23 September 2014 (1 page)
24 September 2014	Appointment of Mr David Rowley Rose as a director on 22 September 2014 (2 pages)
24 September 2014	Appointment of Ms Kathryn Baily as a director on 22 September 2014 (2 pages)
24 September 2014	Appointment of Ms Kathryn Baily as a director on 22 September 2014 (2 pages)
24 September 2014	Termination of appointment of Andrew Charles Appleyard as a director on 23 September 2014 (1 page)
24 September 2014	Termination of appointment of Andrew Charles Appleyard as a director on 23 September 2014 (1 page)
24 September 2014	Appointment of Mr David Rowley Rose as a director on 22 September 2014 (2 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 November 2013	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
20 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (7 pages)
20 November 2013	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
20 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (7 pages)
20 November 2013	Register(s) moved to registered office address (1 page)
20 November 2013	Register(s) moved to registered office address (1 page)
20 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (7 pages)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 February 2013	Director's details changed for Mr Andrew Stephen Gulliford on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Stephen Gulliford on 20 February 2013 (2 pages)
11 February 2013	Termination of appointment of Marcus Shepherd as a director (1 page)
11 February 2013	Termination of appointment of Marcus Shepherd as a director (1 page)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
19 November 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
19 November 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
9 July 2012	Appointment of Alan Michael Holland as a director (2 pages)
9 July 2012	Appointment of Alan Michael Holland as a director (2 pages)
6 July 2012	Appointment of Mr Andrew Stephen Gulliford as a director (2 pages)
6 July 2012	Termination of appointment of Philip Redding as a director (1 page)
6 July 2012	Termination of appointment of Simon Carlyon as a director (1 page)
6 July 2012	Termination of appointment of Philip Redding as a director (1 page)
6 July 2012	Termination of appointment of Simon Carlyon as a director (1 page)
6 July 2012	Appointment of Mr Andrew Stephen Gulliford as a director (2 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 March 2012	Termination of appointment of Vanessa Simms as a director (1 page)
23 March 2012	Termination of appointment of Vanessa Simms as a director (1 page)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 March 2011	Termination of appointment of Vanessa Simms as a director (1 page)
24 March 2011	Appointment of Simon Andrew Carlyon as a director (2 pages)
24 March 2011	Appointment of Simon Andrew Carlyon as a director (2 pages)
24 March 2011	Termination of appointment of Vanessa Simms as a director (1 page)
8 March 2011	Section 519 statement (1 page)
8 March 2011	Section 519 statement (1 page)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
13 July 2010	Appointment of Vanessa Kate Simms as a director (2 pages)
13 July 2010	Appointment of Vanessa Kate Simms as a director (2 pages)
13 July 2010	Appointment of Vanessa Kate Simms as a director (2 pages)
13 July 2010	Appointment of Vanessa Kate Simms as a director (2 pages)
12 July 2010	Appointment of Mr Philip Anthony Redding as a director (2 pages)
12 July 2010	Termination of appointment of Stephen Wilkinson as a director (1 page)
12 July 2010	Termination of appointment of Stephen Wilkinson as a director (1 page)
12 July 2010	Appointment of Mr Philip Anthony Redding as a director (2 pages)
12 July 2010	Termination of appointment of John Holland-Kaye as a director (1 page)
12 July 2010	Termination of appointment of John Holland-Kaye as a director (1 page)
25 November 2009	Director's details changed for Mr John William Holland-Kaye on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Mr John William Holland-Kaye on 24 November 2009 (2 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Director's details changed for Mr Marcus Owen Shepherd on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Marcus Owen Shepherd on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Aviva Company Secretarial Services Limited on 24 November 2009 (2 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Director's details changed for Mr Andrew Charles Appleyard on 24 November 2009 (2 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Secretary's details changed for Aviva Company Secretarial Services Limited on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Andrew Charles Appleyard on 24 November 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen Wilkinson on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen Wilkinson on 21 October 2009 (2 pages)
17 September 2009	Full accounts made up to 31 December 2008 (10 pages)
17 September 2009	Full accounts made up to 31 December 2008 (10 pages)
28 August 2009	Director appointed mr john william holland-kaye (1 page)
28 August 2009	Director appointed mr john william holland-kaye (1 page)
28 August 2009	Appointment terminated director robert herga (1 page)
28 August 2009	Director appointed mr stephen wilkinson (1 page)
28 August 2009	Director appointed mr stephen wilkinson (1 page)
28 August 2009	Appointment terminated director robert herga (1 page)
28 August 2009	Appointment terminated director john o'halloran (1 page)
28 August 2009	Appointment terminated director john o'halloran (1 page)
22 April 2009	Director appointed mr marcus owen shepherd (1 page)
22 April 2009	Director appointed mr marcus owen shepherd (1 page)
22 April 2009	Director appointed mr john stephen o'halloran (1 page)
22 April 2009	Director appointed mr john stephen o'halloran (1 page)
21 April 2009	Appointment terminated director christopher laxton (1 page)
21 April 2009	Appointment terminated director duncan garrood (1 page)
21 April 2009	Appointment terminated director christopher laxton (1 page)
21 April 2009	Appointment terminated director duncan garrood (1 page)
7 November 2008	Return made up to 01/11/08; full list of members (4 pages)
7 November 2008	Return made up to 01/11/08; full list of members (4 pages)
16 July 2008	Appointment terminated director anne copeland (1 page)
16 July 2008	Director appointed mr andrew charles appleyard (1 page)
16 July 2008	Director appointed mr andrew charles appleyard (1 page)
16 July 2008	Appointment terminated director anne copeland (1 page)
23 June 2008	Full accounts made up to 31 December 2007 (9 pages)
23 June 2008	Full accounts made up to 31 December 2007 (9 pages)
9 April 2008	Director's change of particulars / robert herga / 25/05/2007 (1 page)
9 April 2008	Director's change of particulars / duncan garrood / 25/05/2007 (1 page)
9 April 2008	Director's change of particulars / duncan garrood / 25/05/2007 (1 page)
9 April 2008	Director's change of particulars / robert herga / 25/05/2007 (1 page)
20 November 2007	Return made up to 01/11/07; full list of members (3 pages)
20 November 2007	Return made up to 01/11/07; full list of members (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (9 pages)
30 October 2007	Full accounts made up to 31 December 2006 (9 pages)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
30 March 2007	Registered office changed on 30/03/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
30 March 2007	Registered office changed on 30/03/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
12 January 2007	New secretary appointed (1 page)
12 January 2007	New secretary appointed (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Secretary resigned (1 page)
12 December 2006	Return made up to 01/11/06; full list of members (6 pages)
12 December 2006	Secretary's particulars changed (1 page)
12 December 2006	Return made up to 01/11/06; full list of members (6 pages)
12 December 2006	Secretary's particulars changed (1 page)
1 December 2006	New director appointed (3 pages)
1 December 2006	New director appointed (3 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	New director appointed (9 pages)
30 August 2006	New director appointed (9 pages)
7 July 2006	Full accounts made up to 31 December 2005 (9 pages)
7 July 2006	Full accounts made up to 31 December 2005 (9 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
2 May 2006	Registered office changed on 02/05/06 from: st helen's undershaft london EC3P 3DQ (1 page)
2 May 2006	Registered office changed on 02/05/06 from: st helen's undershaft london EC3P 3DQ (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
6 December 2005	Return made up to 01/11/05; full list of members (6 pages)
6 December 2005	Return made up to 01/11/05; full list of members (6 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	New secretary appointed (2 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Secretary resigned (1 page)
25 October 2005	New director appointed (5 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: 130 wilton road london SW1V 1LQ (1 page)
25 October 2005	New director appointed (5 pages)
25 October 2005	Registered office changed on 25/10/05 from: 130 wilton road london SW1V 1LQ (1 page)
20 October 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
20 October 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
28 February 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
28 February 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
22 February 2005	New director appointed (3 pages)
22 February 2005	New director appointed (3 pages)
22 February 2005	New secretary appointed (1 page)
22 February 2005	New director appointed (3 pages)
22 February 2005	New secretary appointed (1 page)
22 February 2005	New director appointed (3 pages)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Registered office changed on 18/02/05 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Director resigned (2 pages)
18 February 2005	Registered office changed on 18/02/05 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
18 February 2005	Director resigned (2 pages)
17 February 2005	Memorandum and Articles of Association (5 pages)
17 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2005	Memorandum and Articles of Association (5 pages)
17 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2005	Company name changed precis (2498) LIMITED\certificate issued on 10/02/05 (2 pages)
10 February 2005	Company name changed precis (2498) LIMITED\certificate issued on 10/02/05 (2 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Secretary resigned (1 page)
1 November 2004	Incorporation (17 pages)
1 November 2004	Incorporation (17 pages)

Devon Nominees (No.3) Limited

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