OpenCompanies

Devina's Limited

Company number
00598807
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 1958
Nature of business
Other letting and operating of own or leased real estate

Registered office

London Accounting Group Ltd
26 Theydon Road
London
E5 9NA

Officers

NameRoleAppointedResigned
TISHLER, Chaim Director 12 Mar 2025

Control

NameNature of controlNotifiedCeased
Mrs Davina Primrose Powell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 24 Nov 2023
Mrs Naomi Carole Marston Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2023 12 Mar 2025
Mr Alex Beck Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Oct 2025 22 Jul 2026
Mr Chaim Tishler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Mar 2025 22 Jul 2026
Binyan Nemon Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jul 2026

Accounts

Year ended Net assets Employees
30 Sep 2025 £1,735,546 1
30 Sep 2024 - 2
30 Sep 2023 - 1
30 Sep 2022 - 1
30 Sep 2021 £293,574 2
30 Sep 2020 £299,205 2
30 Sep 2019 £289,683 -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -
30 Sep 1995 - -
30 Sep 1994 - -
30 Sep 1993 - -
30 Sep 1992 - -
30 Sep 1991 - -
30 Sep 1990 - -
30 Sep 1989 - -
30 Sep 1988 - -
30 Sep 1987 - -
30 Sep 1986 - -
30 Sep 1985 - -

Connections

Owned by

Devina's Limited → Binyan Nemon Ltd

Directors’ other companies

Companies at the same address

Data