JOHN DE STEFANO MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN DE STEFANO MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED was incorporated 28 years ago on 03/04/1996 and has the registered number: 03182520. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/12/2016.

JOHN DE STEFANO MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015 31/12/2016

Registered Office

6 HEATHMANS ROAD
LONDON
SW6 4TJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2019 17/04/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS DE STEFANO Jul 1945 French Director 1996-04-16 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-04-03 UNTIL 1996-04-16 RESIGNED
NIGEL JAMES WRIGHT Apr 1954 British Director 2005-12-15 UNTIL 2006-03-03 RESIGNED
NIGEL JAMES WRIGHT Apr 1954 British Director 2006-03-03 UNTIL 2006-08-04 RESIGNED
MR PAUL ANDREW SINGER Oct 1957 British Director 2006-08-04 UNTIL 2012-06-30 RESIGNED
MRS STEPHANIE MELITA THERESE ROBINSON Apr 1946 British Director 2007-01-01 UNTIL 2012-12-31 RESIGNED
MR PETER CHARLES RICH Aug 1954 British Director 1996-04-16 UNTIL 1998-03-18 RESIGNED
MICHAEL GRAHAM LOCKHART SMITH Mar 1956 British Director 1996-04-16 UNTIL 1998-03-18 RESIGNED
MR RAYMOND HOCKING Jul 1946 British Director 2006-03-03 UNTIL 2007-01-01 RESIGNED
MR ROBERT JAMES HOBSON Sep 1968 British Director 2008-04-16 UNTIL 2012-09-27 RESIGNED
MS FELICITY PORTIA ESTELLE DEVONSHIRE British Director 1996-04-16 UNTIL 2003-02-17 RESIGNED
MR ROBERT GRAEME MEERES YOUNG British Secretary 1996-04-16 UNTIL 1998-03-18 RESIGNED
MR JOHN MICHAEL SUMMERS Jul 1953 English Secretary 2003-02-17 UNTIL 2005-10-07 RESIGNED
MR PAUL ANDREW SINGER Oct 1957 British Secretary 2005-10-07 UNTIL 2013-12-13 RESIGNED
MS FELICITY PORTIA ESTELLE DEVONSHIRE British Secretary 1998-03-18 UNTIL 2003-02-17 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-04-03 UNTIL 1996-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Francis De Stefano 2016-04-06 7/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN DE STEFANO & COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
LONDON & HENLEY (CROYDON) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ARDEN ESTATES LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ARCADIAN ESTATES LIMITED LONDON Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
LONDON & HENLEY (BOURNEMOUTH) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
CIRCUITPORT LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
FRIAROSE LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
LONDON & HENLEY (BROMLEY) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LONDON & HENLEY (MELLOR HOUSE) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
LONDON & HENLEY (READING) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
BEAUFORT ANTIQUE MARKETS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LONDON & HENLEY (FRIAR STREET) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
LONDON & HENLEY (DEAN COURT) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
DE STEFANO PROPERTY GROUP LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
DE STEFANO PROPERTY (WINCHESTER) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
DE STEFANO INVESTMENT CORPORATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
LONDON & HENLEY (BELL STREET NO 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - JOHN DE STEFANO MANAGEMENT SERVICES LIMITED 2015-01-31 31-03-2014 £87,376 Cash £-1,083,474 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MY PHYSIO LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
REEL POINT CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NEWBOX LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
NIMBOO LTD LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
MANALO ADVISORS LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
MEDIADISC LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
INSIGNIS 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PHORIA JEWELLERY LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
STALLARD POHANI LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
KINGSDOWN TV LLP LONDON ENGLAND Active MICRO ENTITY None Supplied