DESTEFANO LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 01823998
Status Active
Incorporation Date 12 June 1984
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of DESTEFANO LIMITED are www.destefano.co.uk, and www.destefano.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Destefano Limited is a Private Limited Company. The company registration number is 01823998. Destefano Limited has been working since 12 June 1984. The present status of the company is Active. The registered address of Destefano Limited is Acre House 11 15 William Road London Nw1 3er. . DESTEFANO, Gavin is a Director of the company. Secretary DESTEFANO, Rachela has been resigned. Director DESTEFANO, Aneillo has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
DESTEFANO, Gavin
Appointed Date: 21 July 1998
63 years old

Resigned Directors

Secretary
DESTEFANO, Rachela
Resigned: 31 January 2014

Director
DESTEFANO, Aneillo
Resigned: 31 January 2014
99 years old

Persons With Significant Control

Gavin Destefano
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DESTEFANO LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 27 October 2016 with updates
05 Jan 2016
Full accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

13 Jan 2015
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 72 more events
12 Feb 1988
Registered office changed on 12/02/88 from: 5 chandos street london W1

12 Feb 1988
Return made up to 14/12/87; full list of members

21 May 1987
Return made up to 03/11/86; full list of members

01 Aug 1986
Return made up to 03/12/85; full list of members

12 Jun 1984
Incorporation

DESTEFANO LIMITED Charges

22 May 2009
Legal charge
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3 broomsleigh business park, worsley…
21 June 2006
Legal charge
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 701-725 sidcup road eltham london.
18 June 2001
Legal charge
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 12 kemp road chadwell heath industrial estate dagenham…
21 August 1998
Legal charge
Delivered: 28 August 1998
Status: Satisfied on 4 February 2004
Persons entitled: Barclays Bank PLC
Description: 1051-1055 high road chadwell heath romford essex t/no…