Devon Nominees (No.1) Limited

05272320

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR

Incorporated 28/10/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

99999

Dormant company

Officers

Mr James William Aleck Craddock

director · Since 16/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 118 other boards

Mr Sean Patrick Doherty

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 90 other boards

Mr Stuart Edward Joseph Mccallion

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 40 other boards

Mr Lawrence Elliot Simpson

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 52 other boards

Mrs Anna Clare Bond

director · Since 16/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 40 other boards

Persons with Significant Control

Airport Property Gp (No. 2) Limited

75–100% shares

75–100% votes

Appoint directors

1, New Burlington Place, London, W1S 2HR

Reg: 05272514 · Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 20/03/2017Registered 21/03/2017Satisfied 24/08/2017

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/01/2016Registered 27/01/2016Satisfied 24/08/2017

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/01/2016Registered 27/01/2016Satisfied 24/08/2017

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 11/12/2015Registered 15/12/2015Satisfied 05/02/2016

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 01/11/2012Registered 07/11/2012Satisfied 05/02/2016

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 26/08/2011Registered 03/09/2011Satisfied 05/02/2016

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 26/08/2011Registered 03/09/2011Satisfied 05/02/2016

charge

satisfied

HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE

Created 25/06/2010Registered 02/07/2010Satisfied 05/02/2016

charge

satisfied

HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE

Created 22/06/2010Registered 02/07/2010Satisfied 05/02/2016

charge

satisfied

HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE)

Created 22/06/2010Registered 02/07/2010Satisfied 05/02/2016

charge

satisfied

HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES

Created 06/11/2009Registered 18/11/2009Satisfied 05/02/2016

charge

satisfied

HSBC BANK PLC

Created 15/04/2005Registered 29/04/2005Satisfied 05/02/2016

charge

satisfied

HSBC BANK PLC (THE AGENT)

Created 09/03/2005Registered 04/04/2005Satisfied 05/02/2016

charge

satisfied

HSBC BANK PLC

Created 09/03/2005Registered 17/03/2005Satisfied 18/02/2016