S. & L. DEYONG LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 00357519
Status Active
Incorporation Date 2 November 1939
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 25 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 8,102 . The most likely internet sites of S. & L. DEYONG LIMITED are www.sldeyong.co.uk, and www.s-l-deyong.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S L Deyong Limited is a Private Limited Company. The company registration number is 00357519. S L Deyong Limited has been working since 02 November 1939. The present status of the company is Active. The registered address of S L Deyong Limited is Eighth Floor 6 New Street Square London Ec4a 3aq. . MICHAELS, Lisa Jane is a Secretary of the company. MICHAELS, Lisa Jane is a Director of the company. MICHAELS, Tracey Olivia is a Director of the company. Secretary FAULKNER, Barbara has been resigned. Secretary FISHER, Lisa Jane has been resigned. Secretary MICHAELS, Valerie has been resigned. Director MICHAELS, John Harris has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MICHAELS, Lisa Jane
Appointed Date: 01 July 2003
Director
MICHAELS, Lisa Jane
Appointed Date: 30 June 2003
61 years old
Director
MICHAELS, Tracey Olivia
Appointed Date: 30 June 2003
64 years old

Resigned Directors

Secretary
FAULKNER, Barbara
Resigned: 01 July 2003
Appointed Date: 01 January 2002
Secretary
FISHER, Lisa Jane
Resigned: 01 January 2002
Appointed Date: 01 August 1999
Secretary
MICHAELS, Valerie
Resigned: 31 July 1999
Director
MICHAELS, John Harris
Resigned: 21 June 2003
97 years old

Persons With Significant Control

Ms Lisa Michaels
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tracey Olivia Michaels
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S. & L. DEYONG LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 25 March 2016
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 8,102
18 Dec 2015
Total exemption small company accounts made up to 25 March 2015
16 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 8,102
...
... and 99 more events
03 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1987
New director appointed
29 Dec 1986
Full accounts made up to 25 April 1986
29 Dec 1986
Return made up to 19/08/86; full list of members
30 Oct 1986
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

S. & L. DEYONG LIMITED Charges

26 March 1980
Letter of set-off
Delivered: 9 April 1980
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Any sums standing to the credit of the company with lloyds…

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