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Home > England & Wales Companies > DEVON NOMINEES LIMITED
Company Information for

DEVON NOMINEES LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
05272550
Private Limited Company
Liquidation

Company Overview

About Devon Nominees Ltd
DEVON NOMINEES LIMITED was founded on 2004-10-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Devon Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEVON NOMINEES LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in TW6
 
Previous Names
PRECIS (2495) LIMITED28/02/2005
Filing Information
Company Number 05272550
Company ID Number 05272550
Date formed 2004-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 05:26:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVON NOMINEES LIMITED
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Companies with same name DEVON NOMINEES LIMITED
The following companies were found which have the same name as DEVON NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEVON NOMINEES (NO.1) LIMITED 1 NEW BURLINGTON PLACE LONDON W1S 2HR Active Company formed on the 2004-10-28
DEVON NOMINEES (NO.2) LIMITED 1 NEW BURLINGTON PLACE LONDON W1S 2HR Active Company formed on the 2004-10-28
DEVON NOMINEES (NO.3) LIMITED 1 NEW BURLINGTON PLACE LONDON W1S 2HR Active Company formed on the 2004-11-01
DEVON NOMINEES PTY. LTD. Active Company formed on the 1970-06-19

Company Officers of DEVON NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS FRANCIS GOLDING
 Director 2017-11-20
LOUISA PASHIS
 Director 2017-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS FINDLAY SCOTT BAKER
 Director 2017-01-17 2017-11-20
NORMAND BOIVIN
 Director 2014-09-01 2017-10-03
JONATHAN DANIEL COEN
 Director 2016-06-13 2017-01-17
BRIAN ROBERT WOODHEAD
 Director 2014-09-01 2016-06-01
FIDEL LOPEZ SORIA
 Director 2012-10-08 2014-09-01
JOHN WILLIAM HOLLAND KAYE
 Director 2009-07-31 2012-10-08
SHU MEI OOI
 Company Secretary 2008-11-28 2010-08-31
ROBERT DAVID HERGA
 Director 2005-02-28 2009-07-31
DUNCAN STEVEN GARROOD
 Director 2006-11-20 2009-02-23
SUSAN WELCH
 Company Secretary 2006-06-01 2008-11-28
MICHAEL RODNEY TOMS
 Director 2005-02-28 2006-11-20
RACHEL ROWSON
 Company Secretary 2005-10-18 2006-06-01
MARIA BERNADETTE LEWIS
 Company Secretary 2005-02-28 2005-10-18
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 2004-10-28 2005-02-28
PEREGRINE SECRETARIAL SERVICES LIMITED
 Director 2004-10-28 2005-02-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-10-28 2004-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS FRANCIS GOLDING SANFIELD LYNTON LIMITED Director 2017-11-20 CURRENT 1988-12-08 Liquidation
NICHOLAS FRANCIS GOLDING LHR (HONG KONG) LIMITED Director 2017-11-20 CURRENT 1989-09-15 Liquidation
NICHOLAS FRANCIS GOLDING BAA PARTNERSHIP LIMITED Director 2017-11-20 CURRENT 1998-09-09 Active
NICHOLAS FRANCIS GOLDING LONDON AIRPORTS 1992 LIMITED Director 2017-01-17 CURRENT 1992-08-03 Liquidation
NICHOLAS FRANCIS GOLDING BAA (NDH2) LIMITED Director 2017-01-17 CURRENT 2007-10-24 Liquidation
NICHOLAS FRANCIS GOLDING HEATHROW (SP) LIMITED Director 2017-01-17 CURRENT 2007-12-20 Active
NICHOLAS FRANCIS GOLDING HEATHROW (AH) LIMITED Director 2017-01-17 CURRENT 2007-12-20 Active
NICHOLAS FRANCIS GOLDING ULTRA GLOBAL LIMITED Director 2017-01-17 CURRENT 2011-08-17 Active
NICHOLAS FRANCIS GOLDING SCOTTISH AIRPORTS LIMITED Director 2017-01-17 CURRENT 1986-01-06 Liquidation
NICHOLAS FRANCIS GOLDING LONDON AIRPORTS 1993 LIMITED Director 2017-01-17 CURRENT 1993-01-05 Liquidation
NICHOLAS FRANCIS GOLDING LHR BUSINESS SUPPORT CENTRE LIMITED Director 2017-01-17 CURRENT 1995-06-06 Active
NICHOLAS FRANCIS GOLDING NON DES TOPCO LIMITED Director 2017-01-17 CURRENT 2008-07-02 Liquidation
NICHOLAS FRANCIS GOLDING LONDON AIRPORTS LIMITED Director 2017-01-17 CURRENT 1989-01-09 Liquidation
NICHOLAS FRANCIS GOLDING LHR (IP HOLDCO) LIMITED Director 2017-01-17 CURRENT 2007-10-24 Liquidation
NICHOLAS FRANCIS GOLDING HEATHROW (DSH) LIMITED Director 2017-01-17 CURRENT 2007-12-20 Active
NICHOLAS FRANCIS GOLDING HEATHROW FINANCE PLC Director 2017-01-17 CURRENT 2007-12-20 Active
LOUISA PASHIS SANFIELD LYNTON LIMITED Director 2017-11-20 CURRENT 1988-12-08 Liquidation
LOUISA PASHIS SCOTTISH AIRPORTS LIMITED Director 2017-11-20 CURRENT 1986-01-06 Liquidation
LOUISA PASHIS LHR (HONG KONG) LIMITED Director 2017-11-20 CURRENT 1989-09-15 Liquidation
LOUISA PASHIS BAA PARTNERSHIP LIMITED Director 2017-11-20 CURRENT 1998-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-19Appointment of a voluntary liquidator
2024-09-19Voluntary liquidation declaration of solvency
2024-09-19REGISTERED OFFICE CHANGED ON 19/09/24 FROM The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
2024-08-05Notification of Lhr Airports Limited as a person with significant control on 2024-08-01
2024-08-05CESSATION OF BAA PARTNERSHIP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-27AP01DIRECTOR APPOINTED MR MARTIN ANDREW BAILEY
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS GOLDING
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-24AP01DIRECTOR APPOINTED MS YUANYUAN DING
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA PASHIS
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-22AP01DIRECTOR APPOINTED MR NICHOLAS FRANCIS GOLDING
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ROSS FINDLAY SCOTT BAKER
2017-11-21AP01DIRECTOR APPOINTED LOUISA PASHIS
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NORMAND BOIVIN
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-05-08RES13Resolutions passed:
  • Sect 177 conflict of interest approval of balance sheet directrs authorised to sign accts 27/03/2017
2017-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-19AP01DIRECTOR APPOINTED MR ROSS FINDLAY SCOTT BAKER
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIEL COEN
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-13AP01DIRECTOR APPOINTED MR JONATHAN DANIEL COEN
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT WOODHEAD
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0124/09/15 ANNUAL RETURN FULL LIST
2015-08-26CH01Director's details changed for Mr Normand Boivin on 2015-08-26
2015-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0124/09/14 ANNUAL RETURN FULL LIST
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR FIDEL LOPEZ SORIA
2014-09-01AP01DIRECTOR APPOINTED BRIAN ROBERT WOODHEAD
2014-09-01AP01DIRECTOR APPOINTED MR NORMAND BOIVIN
2014-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-25AR0124/09/13 FULL LIST
2013-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-26AR0129/09/12 FULL LIST
2012-10-17AP01DIRECTOR APPOINTED FIDEL LOPEZ SORIA
2012-10-17TM01TERMINATE DIR APPOINTMENT
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-31AR0129/09/11 FULL LIST
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-01AR0129/09/10 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY SHU OOI
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / SHU MEI OOI / 01/10/2009
2009-10-05AR0129/09/09 FULL LIST
2009-09-30353LOCATION OF REGISTER OF MEMBERS
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLAND KAYE / 01/08/2009
2009-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-13288aDIRECTOR APPOINTED JOHN WILLIAM HOLLAND KAYE
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HERGA
2009-08-01287REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 130 WILTON ROAD LONDON SW1V 1LQ
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN GARROOD
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY SUSAN WELCH
2008-12-16288aSECRETARY APPOINTED SHU MEI OOI
2008-11-06363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-06-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-08363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-09-11225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2007-06-19288cSECRETARY'S PARTICULARS CHANGED
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ
2006-12-01288aNEW DIRECTOR APPOINTED
2006-11-29288bDIRECTOR RESIGNED
2006-11-21363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-15288cSECRETARY'S PARTICULARS CHANGED
2006-10-30288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 130 WILTON ROAD LONDON SW1V 1LQ
2006-09-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-09288bSECRETARY RESIGNED
2006-06-09288aNEW SECRETARY APPOINTED
2005-11-21363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-11-03288aNEW SECRETARY APPOINTED
2005-10-31288bSECRETARY RESIGNED
2005-03-16288aNEW SECRETARY APPOINTED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-08288bSECRETARY RESIGNED
2005-03-08288bDIRECTOR RESIGNED
2005-03-08225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2005-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-07ELRESS386 DISP APP AUDS 28/02/05
2005-03-07ELRESS369(4) SHT NOTICE MEET 28/02/05
2005-02-28CERTNMCOMPANY NAME CHANGED PRECIS (2495) LIMITED CERTIFICATE ISSUED ON 28/02/05
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DEVON NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVON NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVON NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVON NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of DEVON NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVON NOMINEES LIMITED
Trademarks
We have not found any records of DEVON NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVON NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DEVON NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DEVON NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVON NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVON NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG