DECKCHAIR STUDIO LIMITED
AGE SYNERGY LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 00644752
Status Active
Incorporation Date 17 December 1959
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Steve Winters as a director on 6 July 2016; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of DECKCHAIR STUDIO LIMITED are www.deckchairstudio.co.uk, and www.deckchair-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Deckchair Studio Limited is a Private Limited Company. The company registration number is 00644752. Deckchair Studio Limited has been working since 17 December 1959. The present status of the company is Active. The registered address of Deckchair Studio Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. SCOTT, Andrew Grant Balfour is a Director of the company. WELLE, Charles Ward Van Der is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary EVANS, Fiona Maria has been resigned. Secretary JANS, Annamaria has been resigned. Secretary WEATHERSEED, David Ian Cameron has been resigned. Secretary WILLIAMS, Denise has been resigned. Director BINDING, David Wyn has been resigned. Director BOLAND, Andrew Kenneth has been resigned. Director BUSS, Jeremy David has been resigned. Director DELANEY, Paul has been resigned. Director HAM, David Fenton has been resigned. Director HOWARD, Stuart Michael has been resigned. Director HOWELL, Peter Graham has been resigned. Director JANS, Annamaria has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director WEATHERSEED, David Ian Cameron has been resigned. Director WEATHERSEED, David Ian Cameron has been resigned. Director WILLIAMS, Denise has been resigned. Director WILSON, Stephen Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 19 September 2003
57 years old
Director
WELLE, Charles Ward Van Der
Appointed Date: 11 November 2013
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 31 October 2003
Secretary
EVANS, Fiona Maria
Resigned: 24 March 1998
Appointed Date: 16 September 1997
Secretary
JANS, Annamaria
Resigned: 28 June 1996
Secretary
WEATHERSEED, David Ian Cameron
Resigned: 16 September 1997
Appointed Date: 28 June 1996
Secretary
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 24 March 1998
Director
BINDING, David Wyn
Resigned: 28 January 1994
Appointed Date: 24 March 1992
71 years old
Director
BOLAND, Andrew Kenneth
Resigned: 31 October 2003
Appointed Date: 24 July 2000
56 years old
Director
BUSS, Jeremy David
Resigned: 10 May 2002
Appointed Date: 19 January 2001
65 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 22 October 2008
73 years old
Director
HAM, David Fenton
Resigned: 19 January 2001
Appointed Date: 10 June 1998
60 years old
Director
HOWARD, Stuart Michael
Resigned: 17 March 2000
Appointed Date: 10 June 1998
63 years old
Director
HOWELL, Peter Graham
Resigned: 11 June 1998
Appointed Date: 22 July 1994
72 years old
Director
JANS, Annamaria
Resigned: 28 June 1996
Appointed Date: 24 March 1992
66 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 19 September 2003
68 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 19 September 2003
70 years old
Director
WEATHERSEED, David Ian Cameron
Resigned: 10 June 1998
Appointed Date: 28 June 1996
74 years old
Director
WEATHERSEED, David Ian Cameron
Resigned: 22 July 1994
Appointed Date: 28 January 1994
74 years old
Director
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 10 June 1998
68 years old
Director
WILSON, Stephen Michael
Resigned: 19 September 2003
Appointed Date: 10 May 2002
62 years old

DECKCHAIR STUDIO LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
12 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50
03 Feb 2016
Total exemption full accounts made up to 31 December 2014
...
... and 138 more events
02 Feb 1987
Full accounts made up to 30 September 1985
23 Jan 1987
New director appointed
06 Nov 1986
Return made up to 09/04/86; full list of members
15 Oct 1986
Director resigned
17 Dec 1959
Certificate of incorporation

DECKCHAIR STUDIO LIMITED Charges

19 April 2002
Composite guarantee and debenture
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
Description: .. fixed and floating charges over the undertaking and all…
4 April 2002
Composite guarantee and debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement
Description: Fixed and floating charges over the undertaking and all…
15 December 1997
Debenture
Delivered: 24 December 1997
Status: Satisfied on 17 December 1999
Persons entitled: Hsbc Investment Bank PLC (In Its Capacity as Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 August 1971
Equitable mortgage.
Delivered: 3 August 1971
Status: Satisfied on 16 April 2002
Persons entitled: Morgan Guaranty Institute Company, Company of New York.
Description: L/H premises at 19/23 grosvenor hill london. W.1.

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