John DE Stefano Management Services Limited

Proposed for strike-off03182520 Private limited company
Incorporated
3 April 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
John Francis De Stefano
Accounts type
Total exemption small
Region
Greater London
Address
6 Heathmans Road
London
SW6 4TJ

Filing status

Accounts due
31 December 2016
Last accounts
31 March 2015
Conf. stmt due
17 April 2020
Last conf. stmt
3 April 2019

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 April 1996
Also at London & Henley (Thameside) Limited · more companies
French
Born July 1945 (81)
Officer history (15 former)
13 December 2013
Resigned Singer, Paul Andrew as Secretary
31 December 2012
27 September 2012
Resigned Hobson, Robert James as Director
30 June 2012
Resigned Singer, Paul Andrew as Director
16 April 2008
Appointed Hobson, Robert James as Director
1 January 2007
Resigned Hocking, Raymond as Director
1 January 2007
4 August 2006
Appointed Singer, Paul Andrew as Director
4 August 2006
Resigned Wright, Nigel James as Director
3 March 2006
Appointed Wright, Nigel James as Director
3 March 2006
Resigned Wright, Nigel James as Director
3 March 2006
Appointed Hocking, Raymond as Director
15 December 2005
Appointed Wright, Nigel James as Director
7 October 2005
Appointed Singer, Paul Andrew as Secretary
7 October 2005
Resigned Summers, John Michael as Secretary
17 February 2003
17 February 2003
17 February 2003
Appointed Summers, John Michael as Secretary
18 March 1998
Resigned Young, Robert Graeme Meeres as Secretary
18 March 1998
18 March 1998
Resigned Lockhart Smith, Michael Graham as Director
18 March 1998
Resigned Rich, Peter Charles as Director
16 April 1996
Appointed Young, Robert Graeme Meeres as Secretary
16 April 1996
Appointed Lockhart Smith, Michael Graham as Director
16 April 1996
Appointed Rich, Peter Charles as Director
16 April 1996
16 April 1996
Appointed De Stefano, John Francis as Director
16 April 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 April 1996
Resigned London Law Services Limited as Corporate Nominee Director
3 April 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 April 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1945 (81)

Filings

Filing history not loaded yet. See it on Companies House

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