OpenCompanies

John De Stefano Management Services Limited

Company number
03182520
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Apr 1996
Nature of business
Management consultancy activities other than financial management

Registered office

6 Heathmans Road
London
SW6 4TJ

Previous names

  • Highlook Limited (until 22 Jul 1996)

Officers

NameRoleAppointedResigned
DE STEFANO, John Francis Director 16 Apr 1996
SINGER, Paul Andrew Secretary 7 Oct 2005 13 Dec 2013
ROBINSON, Stephanie Melita Therese Director 1 Jan 2007 31 Dec 2012
HOBSON, Robert James Director 16 Apr 2008 27 Sep 2012
SINGER, Paul Andrew Director 4 Aug 2006 30 Jun 2012
HOCKING, Raymond Director 3 Mar 2006 1 Jan 2007
WRIGHT, Nigel James Director 3 Mar 2006 4 Aug 2006
WRIGHT, Nigel James Director 15 Dec 2005 3 Mar 2006
SUMMERS, John Michael Secretary 17 Feb 2003 7 Oct 2005
DEVONSHIRE, Felicity Portia Estelle Secretary 18 Mar 1998 17 Feb 2003
DEVONSHIRE, Felicity Portia Estelle Director 16 Apr 1996 17 Feb 2003
RICH, Peter Charles Director 16 Apr 1996 18 Mar 1998
LOCKHART SMITH, Michael Graham Director 16 Apr 1996 18 Mar 1998
YOUNG, Robert Graeme Meeres Secretary 16 Apr 1996 18 Mar 1998
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 3 Apr 1996 16 Apr 1996
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 3 Apr 1996 16 Apr 1996

Control

NameNature of controlNotifiedCeased
Mr John Francis De Stefano Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2015 - -
31 Mar 2014 -£1,083,474 £87,376
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -

Data