DEANSTONE LTD

Hellopages » Greater London » Hackney » N16 5LG
Company number 04978656
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Mrs Rivka Niederman on 19 December 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of DEANSTONE LTD are www.deanstone.co.uk, and www.deanstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Deanstone Ltd is a Private Limited Company. The company registration number is 04978656. Deanstone Ltd has been working since 27 November 2003. The present status of the company is Active. The registered address of Deanstone Ltd is 147 Stamford Hill London N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. SCHREIBER, Jacob is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NIEDERMAN, Rifka
Appointed Date: 01 January 2004

Director
SCHREIBER, Jacob
Appointed Date: 01 January 2004
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 2003
Appointed Date: 27 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Mr Jacob Schreiber
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

DEANSTONE LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Dec 2016
Secretary's details changed for Mrs Rivka Niederman on 19 December 2016
23 Dec 2016
Confirmation statement made on 27 November 2016 with updates
25 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-25
  • GBP 100

08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
02 Feb 2004
Registered office changed on 02/02/04 from: 147 stamford hill london N16 5LG
10 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
10 Dec 2003
Registered office changed on 10/12/03 from: 39A leicester road salford manchester M7 4AS
27 Nov 2003
Incorporation

DEANSTONE LTD Charges

29 July 2004
Debenture
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets.
29 July 2004
Legal charge
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 8 pavilion court marine parade folkestone t/n K530650…