DEVONSHIRE HOUSE DORMANT THREE LIMITED
Company Number 00313020
Status
Active
Incorporated
April 15, 1936
Entity Type
Ltd
Registered Office
5 Churchill Place
London
E14 5HU
7499
Previous Names
PYROTENAX LIMITED
Ceased on Oct 1, 1999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2001
Next Accounts Due
Overdue Alert
Oct 31, 2003
Confirmation Statement
Overdue Alert
Jun 14, 2017
Registry Status
Live Synced
Corporate Intelligence Summary
DEVONSHIRE HOUSE DORMANT THREE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00313020, this organization has been active since April 1936. Primarily in the 7499 sector, the business maintains its official headquarters at 5 Churchill Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Nov 16, 2018
Officers
Jun 20, 2017
Officers
Jun 14, 2017
Officers
Jun 14, 2017
Officers
Jun 14, 2017
Officers
Jun 14, 2017
Address
Jun 14, 2017
Restoration
Oct 17, 2016
Gazette
Jun 7, 2011
Gazette
Feb 22, 2011
Restoration
Jul 26, 2010
Gazette
Mar 23, 2004
Gazette
Dec 9, 2003
Dissolution
Oct 27, 2003
Annual Return
Jul 15, 2003
Annual Return
May 30, 2003
Accounts
Jun 19, 2002
Annual Return
Jun 16, 2002
Accounts
Oct 10, 2001
Annual Return
Jun 21, 2001
Officers
Jun 21, 2001
Officers
Oct 4, 2000
Address
Sep 18, 2000
Accounts
Jul 27, 2000
Annual Return
Jun 30, 2000
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
8%
over 90 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
secretary
secretary
director
director
director
director
Resigned
director
director
director
director
Connected Companies
01278095
DEAN & DYBALL DEVELOPMENTS LIMITED
BNOMS LIMITED is a corporate secretary
00909622
BALFOUR BEATTY POWER CONSTRUCTION LIMITED
BNOMS LIMITED is a corporate director
SC029858
DEVONSHIRE HOUSE NETHERLANDS LIMITED
BNOMS LIMITED is a corporate secretary
00763883
EKRALC LIMITED
BNOMS LIMITED is a corporate secretary
00947598
BALFOUR BEATTY HOMES (MIDLANDS) LIMITED
BNOMS LIMITED is a corporate secretary
01117129
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
BNOMS LIMITED is a corporate secretary
00546409
J.C.BARKER & SONS LIMITED
BNOMS LIMITED is a corporate secretary
01615999
BALFOUR BEATTY HOMES (AVON) LIMITED
BNOMS LIMITED is a corporate secretary
00615485
CLARKE SECURITIES LIMITED
BNOMS LIMITED is a corporate secretary
01443124
BALFOUR BEATTY HOMES (WEST MIDLANDS) LIMITED
BNOMS LIMITED is a corporate secretary
02257285
HOMESWOOD DEVELOPMENTS LIMITED
BNOMS LIMITED is a corporate secretary
01408637
BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED
BNOMS LIMITED is a corporate secretary
00895107
BALFOUR BEATTY RESIDENTIAL ESTATES LIMITED
BNOMS LIMITED is a corporate secretary
01704302
BALFOUR BEATTY HOMES (EAST MIDLANDS) LIMITED
BNOMS LIMITED is a corporate secretary
01316350
BALFOUR BEATTY HOMES (SOUTHERN) LIMITED
BNOMS LIMITED is a corporate secretary
00925192
JAMES KILPATRICK (OVERSEAS) LIMITED
BNOMS LIMITED is a corporate secretary
00248595
00248595 LIMITED
BNOMS LIMITED is a corporate secretary
01711589
BALFOUR BEATTY HOMES LIMITED
BNOMS LIMITED is a corporate secretary
01040268
MANRING HOMES LIMITED
BNOMS LIMITED is a corporate secretary
00838054
BALFOUR BEATTY CONST LIMITED
BNOMS LIMITED is a corporate secretary
00072097
BICAL CONSTRUCTION LIMITED
BNOMS LIMITED is a corporate secretary
00307380
BALFOUR BEATTY OVERSEAS LIMITED
BNOMS LIMITED is a corporate secretary
SC018493
SHAW-PETRIE LIMITED
BNOMS LIMITED is a corporate secretary
02027030
BALFOUR BEATTY NOMINEES LIMITED
BNOMS LIMITED is a corporate secretary
00385269
DEVONSHIRE HOUSE DORMANT ONE LIMITED
BNOMS LIMITED is a corporate secretary
01198171
01198171 LIMITED
BNOMS LIMITED is a corporate secretary
01200520
BICC CABLES (KENYA) LIMITED
BNOMS LIMITED is a corporate secretary
00247284
BICC THERMOHEAT LIMITED
BNOMS LIMITED is a corporate secretary
01724908
BICC PALCO LIMITED
BNOMS LIMITED is a corporate secretary
00864984
BICC WIRE LIMITED
BNOMS LIMITED is a corporate secretary
01200524
FINE WIRES LIMITED
BNOMS LIMITED is a corporate secretary
00457719
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
BNOMS LIMITED is a corporate secretary
02035853
AVATAR LIMITED
BNOMS LIMITED is a corporate secretary
02343440
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
BNOMS LIMITED is a corporate secretary