DILLSTEM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5BT
Company number 03304501
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address 2ND FLOOR, 52 BERKELEY SQUARE, LONDON, W1J 5BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Peter James Bennett as a secretary on 18 November 2016; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of DILLSTEM LIMITED are www.dillstem.co.uk, and www.dillstem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Dillstem Limited is a Private Limited Company. The company registration number is 03304501. Dillstem Limited has been working since 20 January 1997. The present status of the company is Active. The registered address of Dillstem Limited is 2nd Floor 52 Berkeley Square London W1j 5bt. . VIEUX, Carole is a Director of the company. Secretary BENNETT, Peter James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WALFORD, Martin Vosper has been resigned. Director YANAKOPOULOS, Andreas has been resigned. The company operates in "Non-trading company".


Current Directors

Director
VIEUX, Carole
Appointed Date: 30 June 2006
72 years old

Resigned Directors

Secretary
BENNETT, Peter James
Resigned: 18 November 2016
Appointed Date: 04 February 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 1997
Appointed Date: 20 January 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 1997
Appointed Date: 20 January 1997
Director
WALFORD, Martin Vosper
Resigned: 30 June 2006
Appointed Date: 04 February 1997
82 years old
Director
YANAKOPOULOS, Andreas
Resigned: 16 February 1998
Appointed Date: 04 February 1997
62 years old

Persons With Significant Control

Mr Costas Koutalides
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Santarelli Investments Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DILLSTEM LIMITED Events

02 Mar 2017
Confirmation statement made on 20 January 2017 with updates
28 Dec 2016
Termination of appointment of Peter James Bennett as a secretary on 18 November 2016
23 Mar 2016
Total exemption full accounts made up to 30 June 2015
17 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
27 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 49 more events
24 Apr 1997
Registered office changed on 24/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Apr 1997
New secretary appointed
24 Apr 1997
New director appointed
24 Apr 1997
New director appointed
20 Jan 1997
Incorporation

DILLSTEM LIMITED Charges

14 May 1997
Debenture incorporating fixed and floating charges
Delivered: 29 May 1997
Status: Outstanding
Persons entitled: Century Life PLC
Description: .. fixed and floating charges over the undertaking and all…
14 May 1997
Assignment of rental income
Delivered: 29 May 1997
Status: Outstanding
Persons entitled: Century Life PLC
Description: All right, title, benefit and interest in and to all rent…

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