Devonbrae 08 Limited

Active06286885 Private limited company
Incorporated
20 June 2007 (19 years)
Previously known as
Moverange Limited (until 20 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2014
British
Born April 1988 (38)
Secretary · Appointed 18 July 2007
Singaporean
Director · Appointed 18 July 2007
British
Born January 1959 (67)
Officer history (2 former)
11 December 2014
Appointed Shasha, Maurice as Director
18 July 2007
Appointed Shasha, Victoria Rose as Secretary
18 July 2007
Appointed Shasha, Elan as Director
18 July 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
18 July 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
20 June 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
20 June 2007
Appointed Sdg Registrars Limited as Corporate Nominee 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 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2106477

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gaingold 08 Limited Owns 75–100% of shares
Firpark Limited Owns 75–100% of shares
Devonbrae 08 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates20 June 2026
17 November 2025Total exemption full accounts31 March 2025
20 June 2025Confirmation statement with no updates20 June 2025
12 December 2024Total exemption full accounts31 March 2024
24 June 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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