Devon Nominees (No.2) Limited

Active05272296 Private limited company
Incorporated
28 October 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
79 Wells Street
London
W1T 3QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
Also at Unitair General Partner Limited, Segro (Poyle 14) Limited, Segro (Hayes) Limited · more companies
British
Born May 1981 (45)
Director · Appointed 31 December 2023
Also at Segro (Stansted Fedex) Limited, Segro Ste Limited, Segro (Poyle 14) Limited · more companies
British
Born September 1974 (52)
Director · Appointed 31 December 2023
Also at Unitair General Partner Limited, Segro (Perivale Park) Limited, Segro (Stansted Cargo) Limited · more companies
British
Born August 1987 (39)
Director · Appointed 31 December 2023
Also at Segro (Spacewaye Park) Limited, Segro (Heathrow International) Limited, Segro Ste Limited · more companies
British
Born September 1974 (52)
Director · Appointed 16 March 2020
Also at Airport Property GP (No.2) Limited, Woodside GP Limited, Steamhouse Group Limited · more companies
British
Born January 1980 (46)
Officer history (32 former)
16 September 2024
Appointed Bond, Anna Clare as Director
31 December 2023
Appointed Mccallion, Stuart Edward Joseph as Director
31 December 2023
Resigned Proctor, David Richard as Director
31 December 2023
Resigned Peters, Ann Octavia as Director
31 December 2023
Resigned Pilsworth, Andrew John as Director
31 December 2023
Appointed Doherty, Sean Patrick as Director
31 December 2023
Appointed Simpson, Lawrence Elliot as Director
30 June 2023
Resigned Holland, Alan Michael as Director
23 May 2023
Resigned Foo, Julia as Secretary
3 November 2021
Appointed Foo, Julia as Secretary
3 November 2021
Resigned Blease, Elizabeth as Secretary
18 November 2020
Appointed Proctor, David Richard as Director
16 March 2020
Resigned Pursey, Simon Christian as Director
16 March 2020
Appointed Craddock, James William Aleck as Director
31 December 2019
Resigned Osborn, Gareth John as Director
9 March 2017
Appointed Osborn, Gareth John as Director
9 March 2017
Appointed Pilsworth, Andrew John as Director
9 March 2017
Appointed Blease, Elizabeth as Secretary
9 March 2017
Resigned Gulliford, Andrew Stephen as Director
9 March 2017
Appointed Pursey, Simon Christian as Director
9 March 2017
Resigned Appleyard, Andrew Charles as Director
9 March 2017
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
9 March 2017
Appointed Peters, Ann Octavia as Director
11 February 2013
Resigned Shepherd, Marcus Owen as Director
20 June 2012
Resigned Redding, Philip Anthony as Director
20 June 2012
Appointed Gulliford, Andrew Stephen as Director
20 June 2012
Appointed Holland, Alan Michael as Director
20 June 2012
Resigned Carlyon, Simon Andrew as Director
24 January 2011
Resigned Simms, Vanessa Kate as Director
24 January 2011
Appointed Carlyon, Simon Andrew as Director
22 June 2010
Resigned Holland-Kaye, John William as Director
22 June 2010
Resigned Wilkinson, Stephen as Director
22 June 2010
Appointed Redding, Philip Anthony as Director
22 June 2010
Appointed Simms, Vanessa Kate as Director
31 July 2009
Appointed Holland-Kaye, John William as Director
31 July 2009
Appointed Wilkinson, Stephen as Director
31 July 2009
Resigned O'Halloran, John Stephen as Director
31 July 2009
Resigned Herga, Robert David as Director
2 March 2009
23 February 2009
Appointed O'Halloran, John Stephen as Director
23 February 2009
Appointed Shepherd, Marcus Owen as Director
20 February 2009
Resigned Garrood, Duncan Steven, Dr as Director
16 July 2008
Appointed Appleyard, Andrew Charles as Director
3 June 2008
Resigned Copeland, Anne Marie as Director
31 August 2007
31 August 2007
Appointed Copeland, Anne Marie as Director
9 July 2007
Resigned Jones, Richard Peter as Director
9 July 2007
Resigned Clark, Philip John as Director
1 December 2006
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
1 December 2006
Resigned Welch, Susan as Secretary
20 November 2006
Appointed Garrood, Duncan Steven, Dr as Director
20 November 2006
Resigned Toms, Michael Rodney as Director
14 July 2006
Resigned Sporle, Roger Charles as Director
14 July 2006
Appointed Jones, Richard Peter as Director
1 June 2006
Appointed Welch, Susan as Secretary
1 June 2006
Resigned Rowson, Rachel as Secretary
18 October 2005
Appointed Rowson, Rachel as Secretary
18 October 2005
Resigned Lewis, Maria Bernadette as Secretary
4 April 2005
Appointed Clark, Philip John as Director
4 April 2005
Appointed Sporle, Roger Charles as Director
22 December 2004
Appointed Herga, Robert David as Director
22 December 2004
Appointed Toms, Michael Rodney as Director
22 December 2004
Appointed Lewis, Maria Bernadette as Secretary
22 December 2004
Resigned Office Organization & Services Limited as Corporate Secretary
22 December 2004
Resigned Peregrine Secretarial Services Limited as Corporate Director
28 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 2004
Appointed Office Organization & Services Limited as Corporate Secretary
28 October 2004
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05272320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Director's details changed
24 August 2026Accounts for a dormant company31 December 2025
11 August 2026Director's details changed
11 August 2026Director's details changed
11 August 2026Director's details changed
Show all recent filings

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