General information

Name:

Devonbrae 08 Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 06286885

Incorporation date: 2007-06-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06286885 17 years ago, Devonbrae 08 Limited is categorised as a Private Limited Company. The actual mailing address is 68 Grafton Way, London. The firm name transformation from Moverange to Devonbrae 08 Limited occurred on Wed, 20th Mar 2013. The firm's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Thursday 31st March 2022 is the last time when company accounts were filed.

We have a team of two directors overseeing this specific limited company right now, including Maurice S. and Elan S. who have been executing the directors obligations since December 2014. To find professional help with legal documentation, the limited company has been utilizing the expertise of Victoria S. as a secretary since July 2007.

The companies with significant control over this firm are as follows: Firpark Limited owns over 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in London at Grafton Way, W1T 5DS and was registered as a PSC under the reg no 2106477.

  • Previous company's names
  • Devonbrae 08 Limited 2013-03-20
  • Moverange Limited 2007-06-20

Company staff

Maurice S.

Role: Director

Appointed: 11 December 2014

Latest update: 7 February 2024

Elan S.

Role: Director

Appointed: 18 July 2007

Latest update: 7 February 2024

Victoria S.

Role: Secretary

Appointed: 18 July 2007

Latest update: 7 February 2024

People with significant control

Firpark Limited
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2106477
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
16
Company Age

Similar companies nearby

Closest companies