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Devonbrae 08 Limited
06286885
active
ltd
england wales
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 estate68209
Other letting and operating of own or leased real estateOfficers
Mr Elan Shasha
director · Since 18/07/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
Maurice Shasha
director · Since 11/12/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 9 other boards
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
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
status → active
2026-08-05Active
type → ltd
2026-08-05Private Limited Company
address line1 → 68 Grafton Way
2026-08-0568 GRAFTON WAY
post town → London
2026-08-05LONDON
officer appointed → SHASHA, Victoria Rose
2026-08-05officer appointed → SHASHA, Elan
2026-08-05officer appointed → SHASHA, Maurice
2026-08-05