Menna Overview
Here’s a quick overview of DEVON NOMINEES (NO.3) LIMITED 👀 — a London based business that started in 2004.
DEVON NOMINEES (NO.3) LIMITED
- Company statusactive
- Company No05274126
- Age21 years 8 months Incorporated 1 November 2004
- Officers5
Address
1 New Burlington Place, London, W1S 2HR, United Kingdom
DEVON NOMINEES (NO.3) LIMITED is an active company incorporated on 1 November 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Dormant
1 Year 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
Appoint Person Director Company With Name 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
Confirmation Statement With No Updates
2 Years Ago on 13 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
3 Years Ago on 11 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 20 Nov 2020
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 |
|---|---|---|
| Airport Property Gp (No. 2) Limited | 06 Apr 2016 |
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JONES, Richard Peter are mutual persons.
LAXTON, Christopher James Wentworth, Mr are mutual persons.
LAXTON, Christopher James Wentworth, Mr are mutual persons.
LAXTON, Christopher James Wentworth, Mr are mutual persons.
LAXTON, Christopher James Wentworth, Mr are mutual persons.
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LAXTON, Christopher James Wentworth, Mr are mutual persons.
LAXTON, Christopher James Wentworth, Mr are mutual persons.
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PETERS, Ann Octavia, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PETERS, Ann Octavia, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PETERS, Ann Octavia, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PETERS, Ann Octavia, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PETERS, Ann Octavia, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PETERS, Ann Octavia, PILSWORTH, Andrew John are mutual persons.
PETERS, Ann Octavia are mutual persons.
PETERS, Ann Octavia, 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.
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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.3) LIMITED 👀 — a London based business that started in 2004.