D & E SERVICES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8AQ

Company number 02909012
Status Active
Incorporation Date 16 March 1994
Company Type Private Limited Company
Address IBEX HOUSE,, 162-164 ARTHUR ROAD, LONDON, ENGLAND, SW19 8AQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017; Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of D & E SERVICES LIMITED are www.deservices.co.uk, and www.d-e-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D E Services Limited is a Private Limited Company. The company registration number is 02909012. D E Services Limited has been working since 16 March 1994. The present status of the company is Active. The registered address of D E Services Limited is Ibex House 162 164 Arthur Road London England Sw19 8aq. . PETRIDIS, Panayotis Gerassimos is a Director of the company. READ, Stephen John is a Director of the company. Secretary GRAY, Donald has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GOODWIN, Henry Haddow has been resigned. Director GRAY, Donald has been resigned. Director WHILEY, Darren Kevin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
PETRIDIS, Panayotis Gerassimos
Appointed Date: 16 March 1994
79 years old
Director
READ, Stephen John
Appointed Date: 06 January 2010
52 years old

Resigned Directors

Secretary
GRAY, Donald
Resigned: 28 February 2014
Appointed Date: 16 March 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 March 1994
Appointed Date: 16 March 1994
Director
GOODWIN, Henry Haddow
Resigned: 25 May 2012
Appointed Date: 06 January 2010
58 years old
Director
GRAY, Donald
Resigned: 18 September 2012
Appointed Date: 16 March 1994
81 years old
Director
WHILEY, Darren Kevin
Resigned: 30 April 2003
Appointed Date: 22 June 1999
59 years old

Persons With Significant Control

Mr Panayotis Gerassimos Petridis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

D & E SERVICES LIMITED Events

06 Apr 2017
Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017
27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50
03 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 75 more events
21 Mar 1995
Return made up to 16/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 1994
Accounting reference date notified as 30/04
28 Mar 1994
Ad 21/03/94--------- £ si 98@1=98 £ ic 2/100
23 Mar 1994
Secretary resigned
16 Mar 1994
Incorporation

D & E SERVICES LIMITED Charges

22 May 1995
Mortgage debenture
Delivered: 26 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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