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DEVEREUX OVERSEAS LIMITED

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

Company details

73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ

DEVEREUX OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 01095547
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

KEYSER ULLMANN LTD.
DEBENTURE - Outstanding on 1974.08.21
Outstanding on 1974.10.21
Outstanding on 1975.03.13
KEYSER ULLMANN LTD.
CHARGE - Outstanding on 1975.04.11
BANKERS TRUST COMPANY
LEGAL CHARGE - Outstanding on 1988.05.24
BANKERS TRUST COMPANYAS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED
LEGAL CHARGE - Outstanding on 1989.03.10
TFB (MORTGAGES) LIMITED
DEBENTURE - Outstanding on 2003.02.19

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 34024
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
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REGISTERED OFFICE CHANGED ON 05/02/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: AD01
Date: 2015.02.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL
Form type: AP01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011
Form type: CH01
Date: 2011.06.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
Form type: CH01
Date: 2010.05.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD COLLINS / 01/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010
Form type: CH03
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
Form type: CH01
Date: 2010.01.11
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.28

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Company directors and board members:

ANNE BENJAMIN (current)
Secretary, 1995.07.31
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
ANNE BENJAMIN (current)
Director, COMPANY SECRETARY, 1995.07.31
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
WILLIAM RICHARD COLLINS (current)
Director, COMPANY DIRECTOR, 2007.10.25
4TH FLOOR, MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
PATRICK COLIN O'DRISCOLL (current)
Director, ACCOUNTANT, 2011.07.15
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
ENGLAND
MALCOLM ROBIN TURNER (current)
Director, COMPANY DIRECTOR, 1995.07.31
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
MICHAEL JOHN BOSMAN (resigned)
Secretary, 1992.12.31 - 1995.07.31
36 CARSON ROAD WEST DULWICH , LONDON
SE21 8HU
MICHAEL JOHN GRACE (resigned)
Secretary, 1999.08.11 - 1999.08.18
31 BRECHIN PLACE , LONDON
SW7 4QD
DAVID LEON BAKER (resigned)
Director, CHARTERED SURVEYOR, 2003.08.19 - 2004.10.13
14 NOTTINGHAM TERRACE REGENTS PARK , LONDON
NW1 4QB
MICHAEL JOHN BOSMAN (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1995.07.31
36 CARSON ROAD WEST DULWICH , LONDON
SE21 8HU
STEPHANE ABRAHAM JOSEPH NAHUM (resigned)
Director, INVESTMENT ADVISOR, 2004.10.13 - 2007.10.25
21A KENSINGTON HIGH STREET , LONDON
W8 5NP
DAVID REUBEN (resigned)
Director, COMMODITY DEALER, 1992.12.31 - 1995.07.31
13 MELBURY ROAD , LONDON
W14 8LL
Date 2013.03.31 2012.03.31
Current Assets £ 509,258 £ 509,258
Debtors £ 509,258 £ 509,258
Shareholder Funds £ 1,027,454 £ 1,027,454
Profit Loss Account Reserve £ 1,061,478 £ 1,061,478
Called Up Share Capital £ 34,024 £ 34,024
Net Assets Liabilities Including Pension Asset Liability £ 1,027,454 £ 1,027,454
Total Assets Less Current Liabilities £ 271,454 £ 271,454
Net Current Assets Liabilities £ 271,454 £ 271,454
Creditors Due Within One Year £ 780,712 £ 780,712
Share Capital Allotted Called Up Paid £ 34,024 £ 34,024
Number Shares Allotted 3402400 Ordinary shares of £0.01 each
Creditors Due After One Year £ 756,000 £ 756,000

Companies near to DEVEREUX OVERSEAS ltd.

Information about the Private Limited Company DEVEREUX OVERSEAS 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: 2016.07.23. Reload the data