DOUBLE SIX OPERATIONS LIMITED
LONDON STONEYGATE 401 LIMITED

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 08926644
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE
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 seventeen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of DOUBLE SIX OPERATIONS LIMITED are www.doublesixoperations.co.uk, and www.double-six-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Double Six Operations Limited is a Private Limited Company. The company registration number is 08926644. Double Six Operations Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Double Six Operations Limited is Sterling House Fulbourne Road Walthamstow London E17 4ee. . VASSOU, Vassos is a Secretary of the company. VASSOU, Christina is a Director of the company. VASSOU, Kleanthis is a Director of the company. Secretary POWRIE, Dougal has been resigned. Director VASSOU, Vassos has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VASSOU, Vassos
Appointed Date: 27 August 2014
Director
VASSOU, Christina
Appointed Date: 27 August 2014
78 years old
Director
VASSOU, Kleanthis
Appointed Date: 27 August 2014
80 years old

Resigned Directors

Secretary
POWRIE, Dougal
Resigned: 27 August 2014
Appointed Date: 06 March 2014
Director
VASSOU, Vassos
Resigned: 27 August 2014
Appointed Date: 06 March 2014
54 years old

Persons With Significant Control

Vassou Family Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DOUBLE SIX OPERATIONS LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
03 Dec 2015
Accounts for a dormant company made up to 28 February 2015
28 Nov 2015
Registered office address changed from Queen Anne House 4,6 & 8 New Street Leicester LE1 5NR to Sterling House Fulbourne Road Walthamstow London E17 4EE on 28 November 2015
...
... and 7 more events
30 Jul 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-30
30 Jul 2014
Company name changed stoneygate 401 LIMITED\certificate issued on 30/07/14
02 Jul 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2014
Current accounting period shortened from 31 March 2015 to 28 February 2015
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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