Devonshire Nominees No.2 Limited
- Company number
- 12232653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2019
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Kathryn Elizabeth | Director | 22 Aug 2025 | |
| VICKERS, Stephen George | Director | 25 Mar 2021 | |
| BOOTH, John David Sebastian | Director | 20 Jan 2020 | |
| DE RUIG, Clive Pieter | Director | 20 Jan 2020 | |
| HANCOCK, Heather Jane | Director | 20 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John David Sebastian Booth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Sep 2019 | |
| Mrs Heather Jane Hancock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Sep 2019 | |
| Mr Clive Pieter De Ruig | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Sep 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £3 | - |
| 31 Mar 2024 Dormant | £3 | £3 |
| 31 Mar 2023 Dormant | £3 | £3 |
| 31 Mar 2022 Dormant | £3 | £3 |
| 31 Mar 2021 Dormant | £3 | £3 |
Connections
Directors’ other companies
- BOOTH, John David Sebastian - Llp-Designated-Member at Episode 1 Omnipresent Spv LLP
- FLEMING, Kathryn Elizabeth - Director at Devonshire Nominees No.3 Limited
- FLEMING, Kathryn Elizabeth - Director at The Bolton Abbey Estate Company Limited
- FLEMING, Kathryn Elizabeth - Director at Devonshire Property (Mfu) Limited
- FLEMING, Kathryn Elizabeth - Director at Devonshire Property (Dde) Limited
- FLEMING, Kathryn Elizabeth - Director at Devonshire Property (Retail) Limited
- FLEMING, Kathryn Elizabeth - Director at Devonshire Property (Sk) Limited
- FLEMING, Kathryn Elizabeth - Director at Devonshire Group Investments Limited
- FLEMING, Kathryn Elizabeth - Director at Devonshire Property (M Vale) Limited
- FLEMING, Kathryn Elizabeth - Director at Devonshire Nominees No.4 Limited
Companies at the same address
- Charco 2014 Limited (08531316)
- Charco 2020 Limited (09367248)
- Chatsworth Estates Company(the) (00217071)
- Chatsworth Holdings Limited (01713396)
- Chatsworth House Enterprises Limited (09037793)
- Devonshire Commercial Property Limited (12060414)
- Devonshire Group Investments Limited (12264371)
- Devonshire Nominees No.1 Limited (12232658)
- Devonshire Property (B1d) Limited (12063098)
- Devonshire Property (Buxton) Limited (11616019)