Company Information for

DE STEFANO PROPERTY GROUP LIMITED

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

04673687

Private Limited Company

In Administration
Administrative Receiver

About De Stefano Property Group Ltd

DE STEFANO PROPERTY GROUP LIMITED was founded on 2003-02-21 and has its registered office in London. The organisation's status is listed as "In Administration/Administrative Receiver". De Stefano Property Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

DE STEFANO PROPERTY GROUP LIMITED

Legal Registered Office

KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Other companies in W1S

Filing Information

Company Number	04673687
Date formed	2003-02-21
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	In Administration/Administrative Receiver
Lastest accounts	31/03/2013
Account next due	31/12/2014
Latest filing return	21/02/2014
Filing return next due	21/03/2015
Type of accounts	SMALL

Last Datalog update:

2021-05-06 19:25:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Francis De Stefano	Director	COMPANY DIRECTOR	2003-02-21	FRANCE

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Andrew Singer	Company Secretary	2005-10-07	2013-12-31
Stephanie Melita Therese Robinson	Director	2007-01-01	2012-12-31
Robert James Hobson	Director	2008-04-16	2012-09-27
Paul Andrew Singer	Director	2006-08-04	2012-06-30
Raymond Hocking	Director	2006-03-03	2007-01-01
Nigel James Wright	Director	2003-02-21	2006-08-04
John Michael Summers	Company Secretary	2003-05-07	2005-10-07
Nigel James Wright	Company Secretary	2003-02-21	2003-05-07
A&h Registrars & Secretaries Limited	Company Secretary	2003-02-21	2003-02-21
Linda Kass	Director	2003-02-21	2003-02-21

Related Directorships for John Francis De Stefano

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Francis De Stefano	JOHN DE STEFANO & COMPANY LIMITED	Director	2012-12-20	CURRENT	1985-12-05	Dissolved 2018-05-22
John Francis De Stefano	30 HARLEY HOUSE LIMITED	Director	2012-12-20	CURRENT	2006-08-11	Liquidation
John Francis De Stefano	ELEVEN PARK WALK LIMITED	Director	2011-02-09	CURRENT	2011-02-09	Dissolved 2016-04-19
John Francis De Stefano	AUBERGINE RESTAURANTS LIMITED	Director	2010-07-30	CURRENT	2010-07-30	Dissolved 2016-04-05
John Francis De Stefano	AUBERGINE RESTAURANTS (MARLOW) LIMITED	Director	2008-07-08	CURRENT	2008-07-08	Dissolved 2015-05-12
John Francis De Stefano	BARBADOS HOLDINGS LIMITED	Director	2008-04-18	CURRENT	2008-04-18	Dissolved 2015-09-15
John Francis De Stefano	LONDON FINE DINING GROUP LIMITED	Director	2007-09-10	CURRENT	2007-09-10	Active - Proposal to Strike off
John Francis De Stefano	LONDON & HENLEY (TONBRIDGE NO 2) LIMITED	Director	2007-07-23	CURRENT	2007-07-23	Dissolved 2015-09-15
John Francis De Stefano	RELANDO (BARBADOS) LIMITED	Director	2007-02-01	CURRENT	2007-02-01	Dissolved 2014-10-07
John Francis De Stefano	LONDON & HENLEY (GREYFRIARS ROAD) LIMITED	Director	2006-11-01	CURRENT	2006-11-01	In Administration/Administrative Receiver
John Francis De Stefano	LONDON & HENLEY (FRIAR STREET NO 2) LIMITED	Director	2006-10-23	CURRENT	2006-10-23	Active - Proposal to Strike off
John Francis De Stefano	ZAFFERANO DELICATESSEN LIMITED	Director	2006-09-20	CURRENT	2006-09-20	Dissolved 2015-05-05
John Francis De Stefano	EDERA RESTAURANT LIMITED	Director	2006-07-31	CURRENT	2001-05-31	Active
John Francis De Stefano	ZONEMIX LTD	Director	2006-07-04	CURRENT	2004-01-21	Liquidation
John Francis De Stefano	HOLLAND PARK RESTAURANTS LIMITED	Director	2006-06-09	CURRENT	2006-06-09	Dissolved 2014-10-21
John Francis De Stefano	OVERTONS RESTAURANTS LIMITED	Director	2005-11-29	CURRENT	2005-11-29	Dissolved 2016-04-05
John Francis De Stefano	LONDON & HENLEY LEISURE LIMITED	Director	2005-10-12	CURRENT	2005-10-12	Active - Proposal to Strike off
John Francis De Stefano	BERKELEY SQUARE RESTAURANT LIMITED	Director	2005-10-07	CURRENT	2005-10-07	Dissolved 2015-05-12
John Francis De Stefano	BERKELEY SQUARE CAFE LIMITED	Director	2005-09-13	CURRENT	1992-02-28	Dissolved 2015-05-05
John Francis De Stefano	LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED	Director	2005-05-26	CURRENT	2005-05-26	Dissolved 2018-02-20
John Francis De Stefano	MEMORIES OF CHINA (KENSINGTON) LIMITED	Director	2004-12-07	CURRENT	2004-12-07	Dissolved 2015-05-05
John Francis De Stefano	ALLORO RESTAURANTS LIMITED	Director	2004-12-07	CURRENT	2004-12-07	Dissolved 2016-04-05
John Francis De Stefano	BERNERS TRADING LIMITED	Director	2004-12-07	CURRENT	2004-12-07	Dissolved 2016-04-05
John Francis De Stefano	L'ORANGER RESTAURANTS LIMITED	Director	2004-12-07	CURRENT	2004-12-07	Dissolved 2016-09-06
John Francis De Stefano	MEMORIES OF CHINA LIMITED	Director	2004-12-07	CURRENT	2004-12-07	Active
John Francis De Stefano	ZAFFERANO RESTAURANTS LIMITED	Director	2004-12-07	CURRENT	2004-12-07	Active
John Francis De Stefano	LONDON & HENLEY (BELL STREET NO 2) LIMITED	Director	2004-05-26	CURRENT	2004-05-21	Dissolved 2015-07-21
John Francis De Stefano	RIVERBANK (BRISTOL) LIMITED	Director	2004-03-31	CURRENT	2003-10-30	In Administration/Administrative Receiver
John Francis De Stefano	LONDON & HENLEY (WINCHESTER) LIMITED	Director	2003-09-30	CURRENT	2003-09-30	Dissolved 2017-03-16
John Francis De Stefano	RIVERBANK (READING) LIMITED	Director	2003-03-17	CURRENT	2003-03-14	Dissolved 2017-03-16
John Francis De Stefano	RIVERBANK HOLDINGS LIMITED	Director	2003-03-17	CURRENT	2003-03-13	In Administration/Administrative Receiver
John Francis De Stefano	DE STEFANO PROPERTY (WINCHESTER) LIMITED	Director	2003-02-21	CURRENT	2003-02-21	Dissolved 2016-02-25
John Francis De Stefano	DE STEFANO INVESTMENT CORPORATION LIMITED	Director	2003-02-21	CURRENT	2003-02-21	Liquidation
John Francis De Stefano	LONDON & HENLEY PROPERTY MANAGEMENT LIMITED	Director	2003-02-10	CURRENT	2003-02-10	Dissolved 2018-04-24
John Francis De Stefano	RIVERBANK (TONBRIDGE) LIMITED	Director	2002-10-15	CURRENT	2002-10-15	In Administration/Administrative Receiver
John Francis De Stefano	LONDON & HENLEY (DEAN COURT) LIMITED	Director	2002-07-19	CURRENT	2002-07-19	Dissolved 2016-09-10
John Francis De Stefano	A TO Z RESTAURANTS LIMITED	Director	2002-07-19	CURRENT	2002-07-19	Active
John Francis De Stefano	LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED	Director	2002-06-27	CURRENT	2002-06-27	Dissolved 2016-09-10
John Francis De Stefano	LONDON & HENLEY (THAMESIDE) LIMITED	Director	2002-03-11	CURRENT	2002-02-20	Active
John Francis De Stefano	SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED	Director	2002-03-08	CURRENT	2002-02-20	Liquidation
John Francis De Stefano	LONDON & HENLEY (FRIAR STREET) LIMITED	Director	2002-03-05	CURRENT	2002-02-20	In Administration/Administrative Receiver
John Francis De Stefano	LONDON & HENLEY (PEASCOD STREET) LIMITED	Director	2001-12-21	CURRENT	2001-11-07	Dissolved 2016-09-10
John Francis De Stefano	LONDON & HENLEY (DUKE STREET) LIMITED	Director	2001-10-19	CURRENT	2001-09-27	Dissolved 2017-03-16
John Francis De Stefano	LONDON & HENLEY (BELL STREET) LIMITED	Director	2001-06-11	CURRENT	2001-05-25	Dissolved 2016-09-10
John Francis De Stefano	BEAUFORT ANTIQUE MARKETS LIMITED	Director	2000-12-07	CURRENT	2000-09-22	Liquidation
John Francis De Stefano	TAROVER LIMITED	Director	2000-11-01	CURRENT	2000-09-22	Dissolved 2016-09-10
John Francis De Stefano	ROSEND LIMITED	Director	2000-09-05	CURRENT	2000-07-21	Dissolved 2017-03-16
John Francis De Stefano	MILLJAY LIMITED	Director	2000-08-17	CURRENT	2000-07-21	Dissolved 2016-02-25
John Francis De Stefano	FIRSTOP LIMITED	Director	2000-07-17	CURRENT	2000-03-23	Dissolved 2016-09-10
John Francis De Stefano	LONDON & HENLEY (ISIS HOUSE) LIMITED	Director	2000-04-06	CURRENT	2000-03-22	Dissolved 2016-02-25
John Francis De Stefano	LONDON & HENLEY (TONBRIDGE) LIMITED	Director	2000-03-17	CURRENT	2000-02-21	In Administration/Administrative Receiver
John Francis De Stefano	LONDON & HENLEY (HIGH WYCOMBE) LIMITED	Director	2000-03-03	CURRENT	2000-02-17	Dissolved 2017-03-16
John Francis De Stefano	LONDON & HENLEY (MELLOR HOUSE) LIMITED	Director	1999-12-09	CURRENT	1999-11-04	Dissolved 2016-09-10
John Francis De Stefano	LONDON & HENLEY (WINDSOR) LIMITED	Director	1999-12-06	CURRENT	1999-11-04	Dissolved 2017-03-16
John Francis De Stefano	LONDON & HENLEY (BROMLEY) LIMITED	Director	1999-12-06	CURRENT	1999-11-04	Liquidation
John Francis De Stefano	LONDON & HENLEY (CHAPEL HOUSE) LIMITED	Director	1999-11-03	CURRENT	1999-10-27	Dissolved 2016-02-25
John Francis De Stefano	LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED	Director	1999-08-04	CURRENT	1999-04-22	In Administration/Administrative Receiver
John Francis De Stefano	LONDON & HENLEY (BROOK HOUSE) LIMITED	Director	1999-06-10	CURRENT	1999-03-03	Dissolved 2016-09-10
John Francis De Stefano	FRIAROSE LIMITED	Director	1999-03-10	CURRENT	1998-12-24	In Administration/Administrative Receiver
John Francis De Stefano	LONDON & HENLEY (MARLOW) LIMITED	Director	1999-02-23	CURRENT	1998-12-24	Dissolved 2016-09-10
John Francis De Stefano	LONDON & HENLEY (WIGMORE STREET) LIMITED	Director	1998-05-11	CURRENT	1998-03-23	Dissolved 2016-03-09
John Francis De Stefano	CIRCUITPORT LIMITED	Director	1996-12-31	CURRENT	1996-12-31	In Administration/Administrative Receiver
John Francis De Stefano	LONDON & HENLEY PROPERTY GROUP LIMITED	Director	1996-12-30	CURRENT	1996-12-30	Dissolved 2017-03-16
John Francis De Stefano	LONDON & HENLEY RETAIL PROPERTIES LIMITED	Director	1996-12-30	CURRENT	1996-12-30	In Administration/Administrative Receiver
John Francis De Stefano	LONDON & HENLEY PROPERTIES LIMITED	Director	1996-05-21	CURRENT	1996-03-27	In Administration/Administrative Receiver
John Francis De Stefano	JOHN DE STEFANO MANAGEMENT SERVICES LIMITED	Director	1996-04-16	CURRENT	1996-04-03	Active - Proposal to Strike off
John Francis De Stefano	LONDON & HENLEY (BOURNEMOUTH) LIMITED	Director	1995-07-27	CURRENT	1995-06-13	Dissolved 2016-09-10
John Francis De Stefano	BEAUFORT ESTATES LIMITED	Director	1993-12-24	CURRENT	1993-12-24	Dissolved 2017-03-16
John Francis De Stefano	ARDEN ESTATES LIMITED	Director	1993-10-06	CURRENT	1993-03-05	In Administration/Administrative Receiver
John Francis De Stefano	STRATFORD INVESTMENTS LIMITED	Director	1993-10-06	CURRENT	1993-03-05	In Administration/Administrative Receiver
John Francis De Stefano	LONDON & HENLEY PROPERTY HOLDINGS LIMITED	Director	1992-02-19	CURRENT	1982-12-08	In Administration/Administrative Receiver
John Francis De Stefano	OAKLEA PROPERTIES LIMITED	Director	1991-09-14	CURRENT	1988-02-29	In Administration/Administrative Receiver
John Francis De Stefano	SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED	Director	1991-08-07	CURRENT	1986-11-28	Liquidation
John Francis De Stefano	LONDON & HENLEY (CROYDON) LIMITED	Director	1991-06-05	CURRENT	1987-11-23	Dissolved 2016-03-09