DEVIHILL LIMITED

Profile DEVIHILL LIMITED

Actual on 01.04.2021
Company name
DEVIHILL LIMITED
copy
copied
Company number
04204153
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 24 April 2001
copy
copied
Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 24 April 2021 due by Saturday, 08 May 2021

Last statement dated Friday, 24 April 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
68 GRAFTON WAY, UNITED KINGDOM, LONDON, W1T 5DS
copy
copied

PSC and Officers DEVIHILL LIMITED

Officers

(as of 19.09.2020)

BISHOP, Jamie
Status: Active
Appointed on: Monday, 15 January 2018
Correspondence address: 68 Grafton Way, London, United Kingdom, W1T 5DS
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Accountant
Country of residence: England
GWYN-JONES, Rollo
Status: Active
Appointed on: Wednesday, 16 July 2014
Correspondence address: C/O N C Morris & Co 1 Montpelier Street, Knightsbridge, London, United Kingdom, SW7 1EX
Nationality: British
Role: Secretary
GWYN-JONES, Rollo
Status: Active
Appointed on: Friday, 12 February 2016
Correspondence address: C/O N C Morris & Co 1 Montpelier Street, Knightsbridge, London, United Kingdom, SW7 1EX
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Advertising Professional
Country of residence: Hong Kong
STANLEY, Elodie
Status: Not active
Appointed on: Thursday, 12 September 2002
Resigned on: Monday, 24 March 2003
Correspondence address: Flat 3, 19 Holland Park, London, W11 3TD
Role: Secretary
MALAN, Francois Stephanus
Status: Not active
Appointed on: Tuesday, 08 May 2001
Resigned on: Tuesday, 06 May 2014
Correspondence address: 28 Broadway Avenue, Twickenham, Middlesex, TW1 1RH
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Tuesday, 08 May 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Tuesday, 08 May 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
MORRIS, Nicholas Charles
Status: Not active
Appointed on: Tuesday, 08 May 2001
Resigned on: Wednesday, 24 February 2016
Correspondence address: 1 Montpelier Street, London, SW7 1EX
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Solicitor
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Rollo Frederick Walter Gwyn-Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 London, England
Nationality: British
Date of birth: January 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent