53 Devonport Road Management Company Limited (Companies House Registration Number 05075006) is a private limited company established on 2004-03-16. This company is situated at 53A Devonport Road, London W12 8NZ. 53 Devonport Road Management Company Limited is operating under SIC code: 68310 that means "real estate agencies".

Company details

Name 53 Devonport Road Management Company Limited
Number 05075006
Date of Incorporation: Tue, 16th Mar 2004
End of financial year: 31 March
Address: 53a Devonport Road, London, W12 8NZ
SIC code: 68310 - Real estate agencies

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Syrus N. (appointed on 11 January 2021), Lorenzo O. (appointment date: 10 January 2021), Barry D. (appointed on 16 March 2004). 1 secretary is present: Lorenzo O. (appointed on 10 January 2021). The official register reports 6 persons of significant control, namely: Syrus N. has 1/2 or less of shares, 1/2 or less of voting rights, Barry D. has 1/2 or less of shares, 1/2 or less of voting rights, Guido O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - 3 3 - - - - - -
Total Assets Less Current Liabilities - - - - 3 3 - - - - - -
Number Shares Allotted - 3 3 3 3 - 3 3 3 3 3 3
Shareholder Funds 3 3 3 3 3 - - - - - - -

People with significant control

Syrus N.
11 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Barry D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Guido O.
4 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Benjamin A.
6 April 2016 - 11 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Zoe W.
10 August 2017 - 4 May 2018
Nature of control: 25-50% shares
Keith G.
6 April 2016 - 10 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts made up to March 31, 2023
filed on: 6th, December 2023 | accounts
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