DECLAND LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2RZ

Company number 05333600
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 7 TORRIANO MEWS, TORRIANO AVENUE, LONDON, NW5 2RZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of DECLAND LIMITED are www.decland.co.uk, and www.decland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Decland Limited is a Private Limited Company. The company registration number is 05333600. Decland Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Decland Limited is 7 Torriano Mews Torriano Avenue London Nw5 2rz. . ZAMECZKOWSKI, Laurent is a Director of the company. Secretary MICHAELS, Stanley has been resigned. Secretary FAIRPLAY INVESTMENTS LTD has been resigned. Director MICHAELS, Stanley has been resigned. Director BROADSTREAM LTD has been resigned. Director QUILLAN LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
ZAMECZKOWSKI, Laurent
Appointed Date: 01 May 2014
54 years old

Resigned Directors

Secretary
MICHAELS, Stanley
Resigned: 01 July 2005
Appointed Date: 17 January 2005
Secretary
FAIRPLAY INVESTMENTS LTD
Resigned: 01 November 2009
Appointed Date: 17 January 2005
Director
MICHAELS, Stanley
Resigned: 01 May 2014
Appointed Date: 01 November 2009
92 years old
Director
BROADSTREAM LTD
Resigned: 01 November 2009
Appointed Date: 01 February 2006
Director
QUILLAN LIMITED
Resigned: 01 February 2006
Appointed Date: 17 January 2005

Persons With Significant Control

Mr Laurent Zameczkowski
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DECLAND LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
...
... and 24 more events
14 Feb 2006
Return made up to 17/01/06; full list of members
11 Jul 2005
New secretary appointed
11 Jul 2005
Secretary resigned
11 Jul 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
17 Jan 2005
Incorporation

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