0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DECKCHAIR STUDIO LIMITED

Learn more about DECKCHAIR STUDIO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 FARM STREET, LONDON, W1J 5RJ

DECKCHAIR STUDIO LIMITED on the map

Company type: Private Limited Company
Company number: 00644752
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.17
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company DECKCHAIR STUDIO LIMITED is a Private Limited Company, registration number 00644752, established in United Kingdom on the 17. December 1959. The company is now active. The company has been in business for 56 years and 11 months. This company used to be called AGE SYNERGY LIMITED. The company is based on 27 FARM STREET, LONDON, W1J 5RJ. Business of the company DECKCHAIR STUDIO LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "27/03/16 FULL LIST" from the 2016.04.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.27. We do not have any information about the company DECKCHAIR STUDIO LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

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
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.04.12
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
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.04.26

List of company documents:

buy all documents
Find out more information about DECKCHAIR STUDIO LIMITED. Our website makes it possible to view other available documents related to DECKCHAIR STUDIO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 50
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.03
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.23
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
£2.95
Add to cart
27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 27/03/2014
Form type: CH04
Date: 2014.04.08
£2.95
Add to cart
23/12/13 STATEMENT OF CAPITAL GBP 50
Form type: SH19
Date: 2013.12.23
£2.95
Add to cart
SOLVENCY STATEMENT DATED 10/12/13
Form type: CAP-SS
Date: 2013.12.13
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.13
£2.95
Add to cart
REDUCE ISSUED CAPITAL 10/12/2013
Form type: RES06
Date: 2013.12.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
Form type: TM01
Date: 2013.11.20
£2.95
Add to cart
DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE
Form type: AP01
Date: 2013.11.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
£2.95
Add to cart
27/03/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
Add to cart
27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
£2.95
Add to cart
27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.20
£2.95
Add to cart
27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
£2.95
Add to cart
RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
Add to cart
DIRECTOR APPOINTED PAUL DELANEY
Form type: 288a
Date: 2008.10.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON
Form type: 288b
Date: 2008.10.22
£2.95
Add to cart
RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.28
£2.95
Add to cart
RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
Add to cart
RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
Add to cart
RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, 1-5 MIDFORD PLACE, LONDON, W1T 5BH
Form type: 287
Date: 2003.12.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
Add to cart
S252 DISP LAYING ACC 01/09/03
Form type: ELRES
Date: 2003.09.09
£2.95
Add to cart
RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/01/03 FROM:, 121-141 WESTBOURNE TERRACE, LONDON, W2 6JR
Form type: 287
Date: 2003.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2005.09.19
27 FARM STREET , LONDON
W1J 5RJ
ANDREW GRANT BALFOUR SCOTT (current)
Director, 2003.09.19
27 FARM STREET , LONDON
W1J 5RJ
CHRISTOPHER PAUL SWEETLAND (current)
Director, 2003.09.19
27 FARM STREET , LONDON
W1J 5RJ
CHARLES WARD VAN DER WELLE (current)
Director, DIRECTOR OF TREASURY, 2013.11.11
27 FARM STREET LONDON ,
W1J 5RJ
DAVID FERGUSON CALOW (resigned)
Secretary, 2003.10.31 - 2005.09.19
27 FARM STREET , LONDON
W1J 5RJ
FIONA MARIA EVANS (resigned)
Secretary, 1997.09.16 - 1998.03.24
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
ANNAMARIA JANS (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 1992.03.27 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
DAVID IAN CAMERON WEATHERSEED (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.06.28 - 1997.09.16
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY
DENISE WILLIAMS (resigned)
Secretary, 1998.03.24 - 2003.10.31
MARIE COTTAGE HOLMBURY LANE , HOLMBURY ST MARY
RH5 6ND, SURREY
DAVID WYN BINDING (resigned)
Director, BARRISTER/COMPANY SEC, 1992.03.24 - 1994.01.28
48 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
ANDREW KENNETH BOLAND (resigned)
Director, ACCOUNTANT, 2000.07.24 - 2003.10.31
25 CHESSFIELD PARK LITTLE CHALFONT , AMERSHAM
HP6 6RU, BUCKINGHAMSHIRE
JEREMY DAVID BUSS (resigned)
Director, ACCOUNTANT, 2001.01.19 - 2002.05.10
34 GODDINGTON ROAD , BOURNE END
SL8 5TZ, BUCKINGHAMSHIRE
PAUL DELANEY (resigned)
Director, GROUP TREASURER, 2008.10.22 - 2013.08.29
27 FARM STREET , LONDON
W1J 5RJ
DAVID FENTON HAM (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.10 - 2001.01.19
25 CHESTNUT AVENUE , TUNBRIDGE WELLS
TN4 0BT, KENT
STUART MICHAEL HOWARD (resigned)
Director, ACCOUNTANT, 1998.06.10 - 2000.03.17
2 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
PETER GRAHAM HOWELL (resigned)
Director, COMPANY SECRETARY / SOLICITOR, 1994.07.22 - 1998.06.11
76 KINGS ROAD , LONDON
SW19 8QW
ANNAMARIA JANS (resigned)
Director, CHARTERED SECRETARY, 1992.03.24 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
PAUL WINSTON GEORGE RICHARDSON (resigned)
Director, 2003.09.19 - 2008.10.20
125 PARK AVENUE , NEW YORK
NY 10017-5529
USA
DAVID IAN CAMERON WEATHERSEED (resigned)
Director, CHARTERED ACCOUNTANT, 1996.06.28 - 1998.06.10
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY
DAVID IAN CAMERON WEATHERSEED (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.28 - 1994.07.22
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY
DENISE WILLIAMS (resigned)
Director, COMPANY SECRETARY, 1998.06.10 - 2003.10.31
MARIE COTTAGE HOLMBURY LANE , HOLMBURY ST MARY
RH5 6ND, SURREY
STEPHEN MICHAEL WILSON (resigned)
Director, CORPORATE TREASURER, 2002.05.10 - 2003.09.19
9 BOULTERS LOCK GIFFARD PARK , MILTON KEYNES
MK14 5QR

Companies near to DECKCHAIR STUDIO ltd.

Information about the Private Limited Company DECKCHAIR STUDIO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data