John De Stefano & Company Limited

Company Name	John De Stefano & Company Limited
Company Status	Dissolved
Company Number	01969202
Category	Private Limited Company
Incorporation Date	5 December 1985(38 years, 5 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Name	Rapid 280 Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr John Francis De Stefano
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Closed
Appointed	20 December 2012(27 years after company formation)
Appointment Duration	5 years, 5 months (closed 22 May 2018)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	6 Heathmans Road London SW6 4TJ

Director Name	John Francis De Stefano
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(5 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 February 2003)
Role	Property Consultant
Correspondence Address	30 Harley House Marylebone Road London NW1 5HF

Director Name	Felicity Portia Estelle Devonshire
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 March 1995)
Role	Company Director
Correspondence Address	30 Harley House Marylebone Road London NW1 5HF

Secretary Name	John Francis De Stefano
Nationality	British
Status	Resigned
Appointed	07 August 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 March 1995)
Role	Company Director
Correspondence Address	30 Harley House Marylebone Road London NW1 5HF

Secretary Name	Michael Ashley O'Shea
Nationality	British
Status	Resigned
Appointed	23 March 1995(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosewell House Bath Road Knowl Hill Reading Berkshire RG10 9UZ

Secretary Name	Felicity Portia Estelle Devonshire
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 February 2003)
Role	Company Director
Correspondence Address	30 Harley House Marylebone Road London NW1 5HF

Director Name	Richard Patrick King
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(17 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 2005)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Long Reach Links Road Bramley Guildford Surrey GU5 0AL

Secretary Name	Mr John Michael Summers
Nationality	English
Status	Resigned
Appointed	19 February 2003(17 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Broomwood Road Battersea London SW11 6HU

Secretary Name	Mr Paul Andrew Singer
Nationality	British
Status	Resigned
Appointed	07 October 2005(19 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Oldbury Place London W1U 5PD

Director Name	Nigel James Wright
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(20 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coniston House 10 Alderwood Mews Hadley Wood Hertfordshire EN4 0ED

Director Name	Mr Raymond Hocking
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(20 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 January 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Birchley Old Bath Road, Sonning On Thames Reading Berkshire RG4 6TQ

Director Name	Mrs Stephanie Melita Therese Robinson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(21 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 38 Marylebone High Street London W1U 4QF

Director Name	Mr Paul Andrew Singer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(21 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Oldbury Place London W1U 5PD

Contact

Website	brooks-shopping.co.uk

Location

Registered Address	6 Heathmans Road London SW6 4TJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

100 at £1	Mr John Francis De Stefano 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
31 October 2016	Registered office address changed from 25 Dover Street London W1S 4LX to 6 Heathmans Road London SW6 4TJ on 31 October 2016 (1 page)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
18 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (3 pages)
18 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (3 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (3 pages)
15 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (3 pages)
7 May 2014	Termination of appointment of Paul Singer as a secretary (1 page)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (8 pages)
28 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (3 pages)
28 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (3 pages)
5 June 2013	Registered office address changed from 13 Stratford Place London W1C 1BD on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 13 Stratford Place London W1C 1BD on 5 June 2013 (1 page)
7 January 2013	Termination of appointment of Stephanie Robinson as a director (1 page)
7 January 2013	Appointment of Mr John Francis De Stefano as a director (2 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS (1 page)
29 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Register(s) moved to registered inspection location (1 page)
3 July 2012	Termination of appointment of Paul Singer as a director (1 page)
17 February 2012	Annual return made up to 7 August 2011 with a full list of shareholders (14 pages)
17 February 2012	Annual return made up to 7 August 2011 with a full list of shareholders (14 pages)
6 February 2012	Register(s) moved to registered office address (1 page)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
21 February 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 August 2009	Return made up to 07/08/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 September 2008	Return made up to 07/08/08; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 August 2007	Return made up to 07/08/07; full list of members (2 pages)
20 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	Director resigned (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 September 2006	Return made up to 07/08/06; full list of members (2 pages)
24 August 2006	Director resigned (1 page)
20 March 2006	New director appointed (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	Return made up to 07/08/05; full list of members (2 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New secretary appointed (1 page)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 November 2004	Return made up to 07/08/04; full list of members (2 pages)
8 June 2004	Return made up to 07/08/03; full list of members (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Director resigned (1 page)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 August 2002	Return made up to 07/08/02; full list of members (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 September 2001	Return made up to 07/08/01; full list of members (5 pages)
18 September 2001	Location of register of members (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 13 stratford place mayfair london W1N 9AF (1 page)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 October 2000	Return made up to 07/08/00; full list of members (5 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
8 September 1999	Return made up to 07/08/99; full list of members (7 pages)
3 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
29 December 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
8 September 1998	Return made up to 07/08/98; no change of members (5 pages)
2 January 1998	Return made up to 07/08/97; no change of members (5 pages)
18 December 1997	Auditor's resignation (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
2 December 1997	Full accounts made up to 30 April 1997 (10 pages)
31 January 1997	Full accounts made up to 30 April 1996 (11 pages)
2 September 1996	Return made up to 07/08/96; full list of members (7 pages)
4 March 1996	Full accounts made up to 30 April 1995 (12 pages)
12 July 1995	New secretary appointed;director resigned (2 pages)
12 July 1995	Secretary resigned (2 pages)

John De Stefano & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London