DFS THREE LTD
LONDON CHOCOFFEE LIMITED

Hellopages » Greater London » Hackney » N16 6DW

Company number 08780779
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 30 CASTLEWOOD ROAD, LONDON, ENGLAND, N16 6DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017; Confirmation statement made on 7 September 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of DFS THREE LTD are www.dfsthree.co.uk, and www.dfs-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Dfs Three Ltd is a Private Limited Company. The company registration number is 08780779. Dfs Three Ltd has been working since 19 November 2013. The present status of the company is Active. The registered address of Dfs Three Ltd is 30 Castlewood Road London England N16 6dw. . SILVER, Jacob is a Secretary of the company. DREYFUSS, Jacob Meir is a Director of the company. FRANKEL, Jack is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SILVER, Jacob
Appointed Date: 15 December 2014
Director
DREYFUSS, Jacob Meir
Appointed Date: 15 December 2014
58 years old
Director
FRANKEL, Jack
Appointed Date: 15 December 2014
56 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 10 December 2014
Appointed Date: 19 November 2013
82 years old

Persons With Significant Control

Mr Jacob Meir Dreyfuss
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Midwest Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jack Frankel
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

DFS THREE LTD Events

02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Jun 2016
Accounts for a small company made up to 30 June 2015
27 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
...
... and 10 more events
15 Dec 2014
Registered office address changed from New Burlington House, 1075 Finchley Road London NW11 0PU England to 214 Stamford Hill London N16 6RA on 15 December 2014
10 Dec 2014
Termination of appointment of Graham Michael Cowan as a director on 10 December 2014
10 Dec 2014
Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to New Burlington House, 1075 Finchley Road London NW11 0PU on 10 December 2014
05 Dec 2014
Registered office address changed from Gable Cottage Peckons Hill Ludwell Shaftesbury SP7 0PN United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 5 December 2014
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DFS THREE LTD Charges

11 August 2015
Charge code 0878 0779 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank
Description: Contains fixed charge…

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