DEVON NOMINEES (NO.3) LIMITED

active Company number 05274126

Private Limited by Shares · Incorporated on 1st Nov 2004

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SIC code: 99999
Registered office: London, W1S 2HR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

DEVON NOMINEES (NO.3) LIMITED is a private limited by shares company based in London. It was incorporated on 1st Nov 2004 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

5 Directors View directors

160 Companies at address View all 176 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anna Bond	Director	16th Sep 2024		British	View profile
James Craddock	Director	16th Mar 2020		British	View profile
Sean Doherty	Director	31st Dec 2023		British	View profile
Stuart McCallion	Director	31st Dec 2023		British	View profile
Lawrence Simpson	Director	31st Dec 2023		British	View profile
Airport Property Gp (No. 2) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 159

Company	Number	Incorporated	Status
SEGRO (PLOT 6 NORTHAMPTON) LIMITED	17425963	28th Aug 2026	active
SEGRO (SUNBURY) LIMITED	17400974	14th Aug 2026	active
SEGRO NORTHOLT LIMITED	17369234	29th Jul 2026	active
SEGRO SPARE 5 LIMITED	17272706	10th Jun 2026	active
SEGRO (GRENDON) 1 LIMITED	16278391	26th Feb 2025	active

Showing the latest 5 of 159 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Nov 2004
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Nov 2004 Company incorporated
1st Nov 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
1st Nov 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Nov 2004 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
1st Nov 2004 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Director
9th Feb 2005 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
9th Feb 2005 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Director
9th Feb 2005 Robert Herga appointed as Director
9th Feb 2005 Maria Lewis appointed as Secretary
4th Apr 2005 Philip Clark appointed as Director
18th Oct 2005 Maria Lewis resigned as Secretary
18th Oct 2005 Rachel Rowson appointed as Secretary
1st Jun 2006 Rachel Rowson resigned as Secretary
1st Jun 2006 Susan Welch appointed as Secretary
14th Jul 2006 Richard Jones appointed as Director
20th Nov 2006 Duncan Garrood appointed as Director
1st Dec 2006 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Dec 2006 Susan Welch resigned as Secretary
9th Jul 2007 Philip Clark resigned as Director
9th Jul 2007 Richard Jones resigned as Director
31st Aug 2007 Anne Copeland appointed as Director
31st Aug 2007 Christopher Laxton appointed as Director
3rd Jun 2008 Anne Copeland resigned as Director
16th Jul 2008 Andrew Appleyard appointed as Director
20th Feb 2009 Duncan Garrood resigned as Director
23rd Feb 2009 John O'Halloran appointed as Director
23rd Feb 2009 Marcus Shepherd appointed as Director
2nd Mar 2009 Christopher Laxton resigned as Director
31st Jul 2009 Robert Herga resigned as Director
31st Jul 2009 John O'Halloran resigned as Director
31st Jul 2009 John Holland-Kaye appointed as Director
22nd Jun 2010 John Holland-Kaye resigned as Director
22nd Jun 2010 Vanessa Simms appointed as Director
22nd Jun 2010 Vanessa Simms appointed as Director
22nd Jun 2010 Philip Redding appointed as Director
24th Jan 2011 Vanessa Simms resigned as Director
24th Jan 2011 Vanessa Simms resigned as Director
24th Jan 2011 Simon Carlyon appointed as Director
20th Jun 2012 Simon Carlyon resigned as Director
20th Jun 2012 Philip Redding resigned as Director
20th Jun 2012 Andrew Gulliford appointed as Director
20th Jun 2012 Alan Holland appointed as Director
11th Feb 2013 Marcus Shepherd resigned as Director
22nd Sep 2014 Kathryn Baily appointed as Director
22nd Sep 2014 David Rose appointed as Director
23rd Sep 2014 Andrew Appleyard resigned as Director
23rd Sep 2014 Andrew Gulliford resigned as Director
23rd Sep 2014 Alan Holland resigned as Director
2nd Feb 2015 Barry Hill appointed as Director
2nd Feb 2015 Alan Holland appointed as Director
7th Jul 2015 Kathryn Baily resigned as Director
15th Jul 2015 David Rose resigned as Director
6th Apr 2016 Airport Property Gp (No. 2) Limited appointed as Corporate PSC
9th Mar 2017 AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
9th Mar 2017 Barry Hill resigned as Director
9th Mar 2017 Gareth Osborn appointed as Director
9th Mar 2017 Simon Pursey appointed as Director
9th Mar 2017 Ann Peters appointed as Director
9th Mar 2017 Elizabeth Blease appointed as Secretary
9th Mar 2017 Andrew Pilsworth appointed as Director
31st Dec 2019 Gareth Osborn resigned as Director
16th Mar 2020 Simon Pursey resigned as Director
16th Mar 2020 James Craddock appointed as Director
18th Nov 2020 David Proctor appointed as Director
3rd Nov 2021 Elizabeth Blease resigned as Secretary
3rd Nov 2021 Julia Foo appointed as Secretary
23rd May 2023 Julia Foo resigned as Secretary
30th Jun 2023 Alan Holland resigned as Director
31st Dec 2023 Ann Peters resigned as Director
31st Dec 2023 Andrew Pilsworth resigned as Director
31st Dec 2023 Lawrence Simpson appointed as Director
31st Dec 2023 David Proctor resigned as Director
31st Dec 2023 Sean Doherty appointed as Director
31st Dec 2023 Stuart McCallion appointed as Director
16th Sep 2024 Anna Bond appointed as Director
1st Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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