DEFINESTAKE LIMITED
7 SPENCER HILL, LONDON SW19 4PA- Active
- Private Limited Company
- Company No. 04032301
- Last Updated: 01 Mar 2024
Company Profile
DEFINESTAKE LIMITED was incorporated on Wednesday, July 12, 2000 as a Private Limited Company with no registered address. DEFINESTAKE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 4 months and 2 days.
| Name | DEFINESTAKE LIMITED |
|---|---|
| Company number | 04032301 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. John Loughlin Callahan Nationality: American |
Dates: Sunday, January 1, 2017 - Sunday, August 21, 2022
significant influence or control
|
| Mrs Mary Reilly Callahan Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 1 January |
| Next annual accounts due | 01 October 2024, (-44 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
No mortgages have been registered against DEFINESTAKE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEFINESTAKE LIMITED | 12 Jul 2000 |