This company is commonly known as Decorean Group Of Companies Ltd. The company was founded 8 years ago and was given the registration number 10035386. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DECOREAN GROUP OF COMPANIES LTD |
|---|---|---|
| Company Number | : | 10035386 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2016 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU | Director | 01 September 2022 | Active |
| New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU | Secretary | 14 February 2017 | Active |
| New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU | Director | 01 March 2016 | Active |
| New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU | Director | 01 March 2016 | Active |
| Mr Yisrael Kliers | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU |
| Nature of control | : |
|
| Mr Yechezkel Shraga Stern | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU |
| Nature of control | : |
|
| Mrs Malka Gittel Stern | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18, Lynmouth Road, London, United Kingdom, N16 6XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-04 | Officers | Appoint person director company with name date. | Download |
| 2024-02-04 | Officers | Termination director company with name termination date. | Download |
| 2024-02-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Change of name | Certificate change of name company. | Download |
| 2022-03-22 | Change of name | Certificate change of name company. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-30 | Accounts | Change account reference date company current shortened. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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