LONDON & HENLEY (DUKE STREET NO 2) LIMITED
Overview
| Company Name | LONDON & HENLEY (DUKE STREET NO 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05856525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON & HENLEY (DUKE STREET NO 2) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONDON & HENLEY (DUKE STREET NO 2) LIMITED located?
| Registered Office Address | 6 Heathmans Road SW6 4TJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON & HENLEY (DUKE STREET NO 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for LONDON & HENLEY (DUKE STREET NO 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 25 Dover Street London W1S 4LX to 6 Heathmans Road London SW6 4TJ on Oct 31, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Paul Singer as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Juliet Elizabeth De Stefano as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John De Stefano as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 13 Stratford Place London W1C 1BD* on Jun 05, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from 58-60 Berners Street London W1T 3JS | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Termination of appointment of Paul Singer as a director | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Who are the officers of LONDON & HENLEY (DUKE STREET NO 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE STEFANO, Juliet Elizabeth | Director | Boulevard Albert 1er Mc 98000 11 Monaco | Monaco | British | 180198710001 | |||||
| SINGER, Paul Andrew | Secretary | 4 Oldbury Place W1U 5PD London | British | 108023030001 | ||||||
| A&H REGISTRARS & SECRETARIES LIMITED | Secretary | 58-60 Berners Street W1T 3JS London | 4328510001 | |||||||
| DE STEFANO, John Francis | Director | 11 Boulevard Albert 1 Er 98000 Monte Carlo Le Shangri-La Monaco | Monaco | French | 37415680005 | |||||
| HOBSON, Robert James | Director | Fulmer Road SL9 7EF Gerrards Cross The Hollies Buckinghamshire | United Kingdom | British | 130464070001 | |||||
| HOCKING, Raymond | Director | Birchley Old Bath Road, Sonning On Thames RG4 6TQ Reading Berkshire | United Kingdom | British | 111558500001 | |||||
| ROBINSON, Stephanie Melita Therese | Director | Flat B 38 Marylebone High Street W1U 4QF London | United Kingdom | British | 118162240001 | |||||
| SINGER, Paul Andrew | Director | 4 Oldbury Place W1U 5PD London | United Kingdom | British | 108023030001 | |||||
| A&H DIRECTORS LIMITED | Director | 58-60 Berners Street W1T 3JS London | 95501250001 |
Who are the persons with significant control of LONDON & HENLEY (DUKE STREET NO 2) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Juliet Elizabeth De Stefano | Apr 06, 2016 | Heathmans Road SW6 4TJ London 6 United Kingdom | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
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Does LONDON & HENLEY (DUKE STREET NO 2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Feb 23, 2010 Delivered On Mar 04, 2010 | Outstanding | Amount secured All monies due or to become due from juliet elizabeth de stefano to the chargee on any account whatsoever | |
Short particulars 14 duke street henley-on-thames see image for full details. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Mar 12, 2009 Delivered On Mar 17, 2009 | Satisfied | Amount secured All monies due or to become due from de stefano investment corporation LTD to the chargee on any account whatsoever | |
Short particulars F/H property k/a 14 duke street henley on thames t/no ON58710. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0