DECOREAN LIMITED
LONDON DYNAMIC FUNCTIONS LIMITED

Hellopages » Greater London » Barnet » NW11 0PU

Company number 07364973
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address 1075 NEW BURLINGTON HOUSE, FINCHLEY ROAD, LONDON, ENGLAND, NW11 0PU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Menachem Erlich as a secretary on 16 January 2017; Director's details changed for Mr Yechezkel Shraga Stern on 11 January 2017. The most likely internet sites of DECOREAN LIMITED are www.decorean.co.uk, and www.decorean.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decorean Limited is a Private Limited Company. The company registration number is 07364973. Decorean Limited has been working since 03 September 2010. The present status of the company is Active. The registered address of Decorean Limited is 1075 New Burlington House Finchley Road London England Nw11 0pu. . ERLICH, Menachem is a Secretary of the company. STERN, Malka Gittel is a Director of the company. STERN, Yechezkel Shraga is a Director of the company. Director LEAMAN, Stephen has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ERLICH, Menachem
Appointed Date: 16 January 2017

Director
STERN, Malka Gittel
Appointed Date: 22 February 2016
40 years old

Director
STERN, Yechezkel Shraga
Appointed Date: 20 June 2013
41 years old

Resigned Directors

Director
LEAMAN, Stephen
Resigned: 20 June 2013
Appointed Date: 03 September 2010
87 years old

Persons With Significant Control

Deakon Holdings Limited
Notified on: 17 June 2016
Nature of control: Ownership of shares – 75% or more

Mr Yechezkel Shraga Stern
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Malka Gittel Stern
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECOREAN LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Jan 2017
Appointment of Mr Menachem Erlich as a secretary on 16 January 2017
11 Jan 2017
Director's details changed for Mr Yechezkel Shraga Stern on 11 January 2017
11 Jan 2017
Director's details changed for Mrs Malka Gittel Stern on 11 January 2017
04 Jan 2017
Director's details changed for Mrs Malka Gittel Stern on 4 January 2017
...
... and 24 more events
13 Sep 2012
Annual return made up to 3 September 2012 with full list of shareholders
31 May 2012
Total exemption small company accounts made up to 30 September 2011
23 Sep 2011
Annual return made up to 3 September 2011 with full list of shareholders
06 Sep 2010
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 6 September 2010
03 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted