DEVON NOMINEES LIMITED

dissolved Company number 05272550

Private Limited by Shares · Incorporated on 28th Oct 2004 · Closed on 20th Feb 2026

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SIC code: 74990
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DEVON NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 28th Oct 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

1477 Companies at address View all 2473 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Bailey	Director	1st Apr 2022		British	View profile
Yuanyuan Ding	Director	24th Sep 2019		British	View profile

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BLACKMEAD PE HOLDCO LTD	17411843	20th Aug 2026	active
FORESIGHT NATIONAL GROWTH LP	LP024694	18th Aug 2026	active
FORESIGHT NATIONAL GROWTH GENERAL PARTNER LLP	OC461357	10th Aug 2026	active
EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 28th Oct 2004
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

28th Oct 2004 Company incorporated
28th Oct 2004 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
28th Oct 2004 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Corporate director
28th Oct 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Oct 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
28th Feb 2005 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
28th Feb 2005 Maria Lewis appointed as Secretary
28th Feb 2005 Robert Herga appointed as Director
28th Feb 2005 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Corporate director
28th Feb 2005 Michael Toms appointed as Director
18th Oct 2005 Maria Lewis resigned as Secretary
18th Oct 2005 Rachel Rowson appointed as Secretary
1st Jun 2006 Susan Welch appointed as Secretary
1st Jun 2006 Rachel Rowson resigned as Secretary
20th Nov 2006 Duncan Garrood appointed as Director
20th Nov 2006 Michael Toms resigned as Director
28th Nov 2008 Susan Welch resigned as Secretary
28th Nov 2008 Shu Ooi appointed as Secretary
23rd Feb 2009 Duncan Garrood resigned as Director
31st Jul 2009 John Holland Kaye appointed as Director
31st Jul 2009 Robert Herga resigned as Director
31st Aug 2010 Shu Ooi resigned as Secretary
8th Oct 2012 John Holland Kaye resigned as Director
8th Oct 2012 Fidel Lopez Soria appointed as Director
1st Sep 2014 Fidel Lopez Soria resigned as Director
1st Sep 2014 Normand Boivin appointed as Director
1st Sep 2014 Brian Woodhead appointed as Director
1st Jun 2016 Brian Woodhead resigned as Director
13th Jun 2016 Jonathan Coen appointed as Director
17th Jan 2017 Jonathan Coen resigned as Director
17th Jan 2017 Ross Baker appointed as Director
3rd Oct 2017 Normand Boivin resigned as Director
20th Nov 2017 Ross Baker resigned as Director
20th Nov 2017 Nicholas Golding appointed as Director
20th Nov 2017 Louisa Pashis appointed as Director
8th Aug 2019 Louisa Pashis resigned as Director
24th Sep 2019 Yuanyuan Ding appointed as Director
31st Mar 2022 Nicholas Golding resigned as Director
1st Apr 2022 Martin Bailey appointed as Director
24th Sep 2023 Confirmation statement made up

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