| Company Name | Devon Capital Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC311644 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 February 2005(19 years, 2 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Directors
| LLP Designated Member Name | Mr John Peter Padrnos |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 January 2014(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 17 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Wingate Square London SW4 0AF |
| LLP Designated Member Name | Devon Capital Advisors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 January 2014(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 17 April 2018) |
| Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
| LLP Designated Member Name | Mr Andrew Rubio |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
| LLP Designated Member Name | Throgmorton UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Correspondence Address | 42-44 Portman Road Reading RG30 1EA |
| LLP Designated Member Name | Throgmorton Nominees Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2011(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 January 2014) |
| Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
Location
| Registered Address | 27/28 Eastcastle Street London W1W 8DH |
|---|---|
| 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 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 6 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
|---|---|
| 13 May 2016 | Accounts for a dormant company made up to 28 February 2016 (7 pages) |
| 18 February 2016 | Annual return made up to 18 February 2016 (3 pages) |
| 15 November 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
| 24 August 2015 | Registered office address changed from 48 Charles Street London W1J 5EN to 27/28 Eastcastle Street London W1W 8DH on 24 August 2015 (1 page) |
| 23 February 2015 | Annual return made up to 18 February 2015 (3 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
| 4 February 2015 | Member's details changed for Rose Square Capital Limited on 15 August 2014 (3 pages) |
| 4 February 2015 | Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 48 Charles Street London W1J 5EN on 4 February 2015 (2 pages) |
| 4 February 2015 | Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 48 Charles Street London W1J 5EN on 4 February 2015 (2 pages) |
| 1 April 2014 | Annual return made up to 18 February 2014 (3 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 22 January 2014 | Appointment of Mr John Peter Padrnos as a member (2 pages) |
| 22 January 2014 | Termination of appointment of Andrew Rubio as a member (1 page) |
| 22 January 2014 | Appointment of Rose Square Capital Limited as a member (2 pages) |
| 22 January 2014 | Termination of appointment of Throgmorton Nominees Llp as a member (1 page) |
| 19 March 2013 | Annual return made up to 18 February 2013 (3 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 28 February 2012 (6 pages) |
| 14 March 2012 | Annual return made up to 18 February 2012 (3 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 24 November 2011 | Appointment of Throgmorton Nominees Llp as a member (2 pages) |
| 24 November 2011 | Termination of appointment of Throgmorton Uk Limited as a member (1 page) |
| 22 July 2011 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011 (1 page) |
| 3 March 2011 | Member's details changed for Throgmorton Uk Limited on 1 October 2009 (2 pages) |
| 3 March 2011 | Member's details changed for Throgmorton Uk Limited on 1 October 2009 (2 pages) |
| 3 March 2011 | Annual return made up to 18 February 2011 (3 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 17 March 2010 | Annual return made up to 18 February 2010 (6 pages) |
| 11 March 2010 | Member's details changed for Andrew Rubio on 1 February 2010 (3 pages) |
| 11 March 2010 | Member's details changed for Andrew Rubio on 1 February 2010 (3 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 2 March 2009 | Annual return made up to 18/02/09 (2 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 28 February 2008 (6 pages) |
| 18 March 2008 | Annual return made up to 18/02/08 (2 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: 42 portman road reading RG30 1EA (1 page) |
| 30 August 2007 | Member's particulars changed (1 page) |
| 30 August 2007 | Member's particulars changed (1 page) |
| 21 March 2007 | Annual return made up to 18/02/07 (2 pages) |
| 4 January 2007 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
| 2 March 2006 | Annual return made up to 18/02/06 (2 pages) |
| 18 February 2005 | Incorporation (3 pages) |