Active
Company Information for DEVONBRAE 08 LIMITED
68 GRAFTON WAY, LONDON, W1T 5DS,
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Company Registration Number
06286885
Private Limited Company
Active |
Company Name | ||
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DEVONBRAE 08 LIMITED | ||
Legal Registered Office | ||
68 GRAFTON WAY LONDON W1T 5DS Other companies in NW3 | ||
Previous Names | ||
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Company Number | 06286885 | |
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Company ID Number | 06286885 | |
Date formed | 2007-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 22:54:26 |
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Registered address | Last known status | Formation date | ||
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DEVONBRAE 08 LONDON LIMITED | 152-160 City Road London EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2022-01-26 |
Officer | Role | Date Appointed |
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VICTORIA ROSE SHASHA |
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ELAN SHASHA |
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MAURICE SHASHA |
Officer | Role | Date Appointed | Date Resigned |
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SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E M SHASHA FOUNDATION LIMITED | Company Secretary | 2000-04-27 | CURRENT | 2000-04-27 | Active | |
FIRPARK LIMITED | Company Secretary | 1992-09-20 | CURRENT | 1987-03-05 | Active | |
EMSHA HOLDINGS LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
FERNWIN LIMITED | Director | 2014-11-11 | CURRENT | 2012-11-09 | Active | |
TURNPINE LIMITED | Director | 2013-04-19 | CURRENT | 2013-03-05 | Active | |
CARLTON PLAZA LIMITED | Director | 2008-09-01 | CURRENT | 1995-06-30 | Active | |
LANDCLAIM PROPERTIES LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-24 | Dissolved 2018-06-06 | |
E M SHASHA FOUNDATION LIMITED | Director | 2000-04-27 | CURRENT | 2000-04-27 | Active | |
GAINGOLD 08 LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
DEVONBRAE LIMITED | Director | 1992-12-20 | CURRENT | 1970-08-20 | Liquidation | |
PLAZA ESTATES AGENCY LIMITED | Director | 1992-12-20 | CURRENT | 1975-02-27 | Active | |
LOCKHALL LIMITED | Director | 1992-09-20 | CURRENT | 1991-09-20 | Dissolved 2017-05-27 | |
FIRPARK LIMITED | Director | 1992-09-20 | CURRENT | 1987-03-05 | Active | |
GAINGOLD LIMITED | Director | 1992-01-22 | CURRENT | 1978-02-15 | Liquidation | |
E M SHASHA FOUNDATION LIMITED | Director | 2017-10-16 | CURRENT | 2000-04-27 | Active | |
FERNWIN LIMITED | Director | 2017-08-11 | CURRENT | 2012-11-09 | Active | |
TURNPINE LIMITED | Director | 2013-04-19 | CURRENT | 2013-03-05 | Active | |
FIRPARK LIMITED | Director | 2010-03-09 | CURRENT | 1987-03-05 | Active | |
PLAZA ESTATES AGENCY LIMITED | Director | 2009-05-20 | CURRENT | 1975-02-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062868850010 | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062868850009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
CH01 | Director's details changed for Maurice Shasha on 2020-06-04 | |
CH01 | Director's details changed for Maurice Shasha on 2020-06-04 | |
CH01 | Director's details changed for Maurice Shasha on 2020-06-15 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VICTORIA ROSE SHASHA on 2019-06-18 | |
CH01 | Director's details changed for Mr Elan Shasha on 2019-06-18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062868850008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062868850007 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062868850005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062868850006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062868850005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062868850004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062868850003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062868850004 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MAURICE SHASHA | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062868850003 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 08/03/2013 | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 08/03/2013 | |
CERTNM | COMPANY NAME CHANGED MOVERANGE LIMITED CERTIFICATE ISSUED ON 20/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ROSE SHASHA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAN SHASHA / 01/10/2009 | |
AR01 | 21/06/10 FULL LIST | |
AR01 | 20/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, 41 CHALTON STREET, LONDON, NW1 1JD | |
225 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANK LEUMI (UK) PLC | ||
Outstanding | BANK LEUMI (UK) PLC | ||
Satisfied | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Satisfied | HSBC PRIVATE BANK (UK) LIMITED | ||
Satisfied | HSBC PRIVATE BANK (UK) LIMITED | ||
DEBENTURE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED |
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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 DEVONBRAE 08 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DEVONBRAE 08 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |