Devonbrae 08 Limited

06286885

active

Private Limited Company

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

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

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