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Devonbrae 08 Limited

06286885

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

68 Grafton Way, London, W1T 5DS
Incorporated 20/06/2007

Previously known as

Moverange Limited · until 20/03/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Victoria Rose Shasha

secretary · Since 18/07/2007

SINGAPOREAN · Age 58

Also on 4 other boards

Mr Elan Shasha

director · Since 18/07/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 14 other boards

Maurice Shasha

director · Since 11/12/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 9 other boards

Victoria Rose Shasha

secretary · Since 18/07/2007

Singaporean

Elan Shasha

director · Since 18/07/2007

British · United Kingdom · Age 67

Maurice Shasha

director · Since 11/12/2014

British · United Kingdom · Age 38

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 18/07/2007

Sdg Registrars Limited

corporate nominee director · Resigned 18/07/2007

Persons with Significant Control

Firpark Limited

75–100% shares
25–50% votes
Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 2106477 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 12/08/2022Registered 16/08/2022
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 13/09/2021Registered 21/09/2021
Charge
outstanding

BANK LEUMI (UK) PLC

Created 16/08/2017Registered 21/08/2017
Charge
outstanding

BANK LEUMI (UK) PLC

Created 16/08/2017Registered 21/08/2017
Charge
outstanding

SANTANDER UK PLC

Created 29/07/2016Registered 12/08/2016

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line168 Grafton Way
2026-08-05

68 GRAFTON WAY

post townLondon
2026-08-05

LONDON

officer appointedSHASHA, Victoria Rose
2026-08-05
officer appointedSHASHA, Elan
2026-08-05
officer appointedSHASHA, Maurice
2026-08-05