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DEVONBRAE LIMITED

Learn more about DEVONBRAE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68 GRAFTON WAY, LONDON, W1T 5DS

DEVONBRAE LIMITED on the map

Company type: Private Limited Company
Company number: 00987422
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.20
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company DEVONBRAE LIMITED is a Private Limited Company, registration number 00987422, established in United Kingdom on the 20. August 1970. The company is now active. The company has been in business for 46 years and 3 months. The company is based on 68 GRAFTON WAY, LONDON, W1T 5DS. Business of the company DEVONBRAE LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "20/12/15 FULL LIST" from the 2015.12.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company DEVONBRAE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

UNIT HOLDERS PROVIDENT ASSURANCE LIMITED
MORTGAGE - Outstanding on 1975.11.20
BANK LEUMI (UK) LTD
LEGAL CHARGE - Outstanding on 1981.06.23
BARCLAYS BANK PLC
CHARGE - Outstanding on 1998.10.01
REPUBLIC NATIONAL BANK OF NEW YORK
THIRD PARTY CHARGE - Outstanding on 1998.10.07
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Outstanding on 1999.04.24

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD, LONDON, NW3 6JG
Form type: AD01
Date: 2015.11.23
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.10
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.17
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.19
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.19
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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21/12/09 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELAN SHASHA / 01/10/2009
Form type: CH01
Date: 2011.01.25
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.11.25
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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PREVSHO FROM 30/04/2008 TO 31/03/2008
Form type: 225
Date: 2008.12.19
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG
Form type: 287
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.17
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.23
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
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REGISTERED OFFICE CHANGED ON 31/10/01 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 0HB
Form type: 287
Date: 2001.10.31
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.16
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.07
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.16
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.17

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Company directors and board members:

HANINA SHASHA (current)
Secretary, COMPANY DIRECTOR, 1992.12.20
1 GORE STREET , LONDON
SW7 5PS
ELAN SHASHA (current)
Director, COMPANY DIRECTOR, 1992.12.20
59 CRANBOURNE GARDENS , LONDON
NW11 0JB
HANINA SHASHA (current)
Director, COMPANY DIRECTOR, 1992.12.20
1 GORE STREET , LONDON
SW7 5PS
MAURICE SHASHA (current)
Director, COMPANY DIRECTOR, 1992.12.20
1 GORE STREET , LONDON
SW7 5PS

Companies near to DEVONBRAE ltd.

Information about the Private Limited Company DEVONBRAE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.11. Reload the data