Menna Overview
Here’s a quick overview of DEVON NOMINEES (NO.2) LIMITED 👀 — a London based business that started in 2004.
DEVON NOMINEES (NO.2) LIMITED
- Company statusactive
- Company No05272296
- Age22 years 1 month Incorporated 28 October 2004
- Officers5
Address
79 Wells Street, London, W1T 3QN, United Kingdom
DEVON NOMINEES (NO.2) LIMITED is an active company incorporated on 28 October 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 14 Oct 2026
Change Person Director Company With Change Date
3 Months Ago on 27 Aug 2026
Accounts With Accounts Type Dormant
3 Months Ago on 24 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOND, Anna Clare | director | May 1981 | 16 Sept 2024 |
| CRADDOCK, James William Aleck | director | Jan 1980 | 16 Mar 2020 |
| DOHERTY, Sean Patrick | director | Aug 1987 | 31 Dec 2023 |
| MCCALLION, Stuart Edward Joseph | director | Sep 1974 | 31 Dec 2023 |
| SIMPSON, Lawrence Elliot | director | Sep 1974 | 31 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Devon Nominees (No. 1) Limited | 06 Apr 2016 |
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LAXTON, Christopher James Wentworth, Mr are mutual persons.
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PETERS, Ann Octavia, PILSWORTH, Andrew John are mutual persons.
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PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
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SPORLE, Roger Charles are mutual persons.
SPORLE, Roger Charles are mutual persons.
SPORLE, Roger Charles are mutual persons.
TOMS, Michael Rodney are mutual persons.
TOMS, Michael Rodney are mutual persons.
TOMS, Michael Rodney are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DEVON NOMINEES (NO.2) LIMITED 👀 — a London based business that started in 2004.