JOHN DE STEFANO & COMPANY LIMITED - LONDON


Overview

JOHN DE STEFANO & COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
JOHN DE STEFANO & COMPANY LIMITED was incorporated 38 years ago on 05/12/1985 and has the registered number: 01969202. The accounts status is TOTAL EXEMPTION SMALL.

JOHN DE STEFANO & COMPANY LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

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

Registered Office

6 HEATHMANS ROAD
LONDON
SW6 4TJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS DE STEFANO Jul 1945 French Director 2012-12-20 CURRENT
MR RAYMOND HOCKING Jul 1946 British Director 2006-03-03 UNTIL 2007-01-01 RESIGNED
MS FELICITY PORTIA ESTELLE DEVONSHIRE May 1949 British Director RESIGNED
MR JOHN FRANCIS DE STEFANO Jul 1945 French Director RESIGNED
RICHARD PATRICK KING Feb 1941 British Director 2003-02-19 UNTIL 2005-12-09 RESIGNED
NIGEL JAMES WRIGHT Apr 1954 British Director 2005-12-09 UNTIL 2006-08-04 RESIGNED
MR PAUL ANDREW SINGER Oct 1957 British Director 2007-01-01 UNTIL 2012-06-30 RESIGNED
MRS STEPHANIE MELITA THERESE ROBINSON Apr 1946 British Director 2007-01-01 UNTIL 2012-12-20 RESIGNED
MR JOHN FRANCIS DE STEFANO Jul 1945 French Secretary RESIGNED
MR PAUL ANDREW SINGER Oct 1957 British Secretary 2005-10-07 UNTIL 2013-12-31 RESIGNED
MS FELICITY PORTIA ESTELLE DEVONSHIRE May 1949 British Secretary 1997-04-01 UNTIL 2003-02-19 RESIGNED
MICHAEL ASHLEY O'SHEA Mar 1954 British Secretary 1995-03-23 UNTIL 1997-04-01 RESIGNED
MR JOHN MICHAEL SUMMERS Jul 1953 English Secretary 2003-02-19 UNTIL 2005-10-07 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
BELL STREET ESTATES LIMITED LONDON Dissolved... FULL 7020 - Letting of own property
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
BEAUFORT ESTATES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
LONDON & HENLEY (BOURNEMOUTH) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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
FIRSTOP LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
BEAUFORT ANTIQUE MARKETS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LISTON ROAD LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
LONDON & HENLEY (BELL STREET) 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
BIRCHLEY LIMITED HATFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
30 HARLEY HOUSE LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
JNR PROPERTIES LLP Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - JOHN DE STEFANO & COMPANY LIMITED 2016-10-29 31-03-2016
Abbreviated Company Accounts - JOHN DE STEFANO & COMPANY LIMITED 2015-01-30 31-03-2014

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