STOREDEAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 04814236
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
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 forty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 . The most likely internet sites of STOREDEAN LIMITED are www.storedean.co.uk, and www.storedean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Storedean Limited is a Private Limited Company. The company registration number is 04814236. Storedean Limited has been working since 27 June 2003. The present status of the company is Active. The registered address of Storedean Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director THORPE, Julian David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 27 June 2003
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 22 February 2005
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 27 June 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003
Director
THORPE, Julian David
Resigned: 06 February 2006
Appointed Date: 22 February 2005
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003

STOREDEAN LIMITED Events

16 Jan 2017
Full accounts made up to 31 May 2016
04 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
13 Nov 2015
Full accounts made up to 31 May 2015
27 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
...
... and 37 more events
10 Jul 2003
Director resigned
10 Jul 2003
Secretary resigned
10 Jul 2003
New director appointed
10 Jul 2003
New secretary appointed
27 Jun 2003
Incorporation

STOREDEAN LIMITED Charges

8 March 2005
Debenture
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H land lying on the north west side of frederick road…

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