SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED - LONDON


Company Profile Company Filings

Overview

SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED was incorporated 37 years ago on 28/11/1986 and has the registered number: 02078518. The accounts status is DORMANT.

SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

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

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS DE STEFANO Jul 1945 French Director CURRENT
NIGEL JAMES WRIGHT Apr 1954 British Director 2005-04-12 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
NIGEL JUSTIN KEMPNER Oct 1956 British Director RESIGNED
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 PAUL ANDREW SINGER Oct 1957 British Secretary 2005-10-07 UNTIL 2013-12-31 RESIGNED
MR JOHN MICHAEL SUMMERS Jul 1953 English Secretary 2003-07-21 UNTIL 2005-10-07 RESIGNED
MR JOHN FRANCIS DE STEFANO Jul 1945 French Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
De Stefano Investment Corporation Limited 2016-04-06 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
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
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 - SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED 2015-01-31 31-03-2014 £-2,230,515 equity

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