DE'ATH & SONS LIMITED
LONDON SHALJEAN DE'ATH PRODUCTIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2AD

Company number 05380830
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address STUDIO V8, COOPER HOUSE, 2 MICHAEL ROAD, LONDON, ENGLAND, SW6 2AD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Johnathan De'ath on 16 December 2016; Director's details changed for Daisy Constance May Shields on 16 December 2016. The most likely internet sites of DE'ATH & SONS LIMITED are www.deathsons.co.uk, and www.de-ath-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. De Ath Sons Limited is a Private Limited Company. The company registration number is 05380830. De Ath Sons Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of De Ath Sons Limited is Studio V8 Cooper House 2 Michael Road London England Sw6 2ad. The company`s financial liabilities are £13.02k. It is £12.18k against last year. And the total assets are £37.6k, which is £24.78k against last year. DE'ATH, Johnathan is a Director of the company. SHIELDS, Daisy Constance May is a Director of the company. Secretary SHALJEAN, Reuben has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHALJEAN, Reuben has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


de'ath & sons Key Finiance

LIABILITIES £13.02k
+1458%
CASH n/a
TOTAL ASSETS £37.6k
+193%
All Financial Figures

Current Directors

Director
DE'ATH, Johnathan
Appointed Date: 02 March 2005
51 years old
Director
SHIELDS, Daisy Constance May
Appointed Date: 01 May 2013
48 years old

Resigned Directors

Secretary
SHALJEAN, Reuben
Resigned: 30 November 2009
Appointed Date: 02 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Director
SHALJEAN, Reuben
Resigned: 01 December 2009
Appointed Date: 02 March 2005
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mr Johnathan De'Ath
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Daisy Constance May Shields
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE'ATH & SONS LIMITED Events

02 May 2017
Confirmation statement made on 2 March 2017 with updates
07 Mar 2017
Director's details changed for Johnathan De'ath on 16 December 2016
06 Mar 2017
Director's details changed for Daisy Constance May Shields on 16 December 2016
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Registered office address changed from The 1955 Building the Gasworks 2 Michael Road London SW6 2AD to Studio V8, Cooper House 2 Michael Road London SW6 2AD on 16 December 2016
...
... and 37 more events
16 Mar 2005
New director appointed
16 Mar 2005
New secretary appointed;new director appointed
10 Mar 2005
Secretary resigned
10 Mar 2005
Director resigned
02 Mar 2005
Incorporation

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