DE STEFANO INVESTMENT CORPORATION LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 04673928
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 6 HEATHMANS ROAD, LONDON, UNITED KINGDOM, SW6 4TJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 21 February 2017 with updates. The most likely internet sites of DE STEFANO INVESTMENT CORPORATION LIMITED are www.destefanoinvestmentcorporation.co.uk, and www.de-stefano-investment-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. De Stefano Investment Corporation Limited is a Private Limited Company. The company registration number is 04673928. De Stefano Investment Corporation Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of De Stefano Investment Corporation Limited is 6 Heathmans Road London United Kingdom Sw6 4tj. . DE STEFANO, John Francis is a Director of the company. Secretary SINGER, Paul Andrew has been resigned. Secretary SUMMERS, John Michael has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director HOCKING, Raymond has been resigned. Director KASS, Linda has been resigned. Director ROBINSON, Stephanie Melita Therese has been resigned. Director SINGER, Paul Andrew has been resigned. Director WRIGHT, Nigel James has been resigned. Director WRIGHT, Nigel James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DE STEFANO, John Francis
Appointed Date: 21 February 2003
80 years old

Resigned Directors

Secretary
SINGER, Paul Andrew
Resigned: 31 December 2013
Appointed Date: 07 October 2005
Secretary
SUMMERS, John Michael
Resigned: 07 October 2005
Appointed Date: 21 February 2003
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
HOCKING, Raymond
Resigned: 01 January 2007
Appointed Date: 03 March 2006
79 years old
Director
KASS, Linda
Resigned: 21 February 2003
Appointed Date: 21 February 2003
81 years old
Director
ROBINSON, Stephanie Melita Therese
Resigned: 31 December 2012
Appointed Date: 01 January 2007
79 years old
Director
SINGER, Paul Andrew
Resigned: 30 June 2012
Appointed Date: 04 August 2006
68 years old
Director
WRIGHT, Nigel James
Resigned: 04 August 2006
Appointed Date: 03 March 2006
71 years old
Director
WRIGHT, Nigel James
Resigned: 03 March 2006
Appointed Date: 15 December 2005
71 years old

Persons With Significant Control

Mr John Francis De Stefano
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

DE STEFANO INVESTMENT CORPORATION LIMITED Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
31 Oct 2016
Registered office address changed from 25 Dover Street London W1S 4LX to 6 Heathmans Road London SW6 4TJ on 31 October 2016
11 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 25,002
...
... and 65 more events
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
22 Apr 2003
Location of register of members
22 Apr 2003
Registered office changed on 22/04/03 from: 58-60 berners street london W1T 3JS
21 Feb 2003
Incorporation

DE STEFANO INVESTMENT CORPORATION LIMITED Charges

26 January 2015
Charge code 0467 3928 0004
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: None…
30 November 2005
Composite share charge and guarantee and indemnity
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society (As Agent and Security Trustee)
Description: The property and assets both present and future from time…
16 November 2004
Composite share charge and guarantee and indemnity
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: By way of fixed charge all securities and their proceeds of…
22 July 2003
Composite share charge and guarantee and indemnity containing ficxed charges
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…

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