FACADE INVESTMENTS LIMITED
LOUGHTON

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Company number 03814773
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FACADE INVESTMENTS LIMITED are www.facadeinvestments.co.uk, and www.facade-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Facade Investments Limited is a Private Limited Company. The company registration number is 03814773. Facade Investments Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of Facade Investments Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BLACK, John Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011

Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 27 August 1999
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 27 August 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 August 1999
Appointed Date: 27 July 1999

Director
BLACK, John Robert
Resigned: 23 November 2007
Appointed Date: 27 August 1999
85 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 August 1999
Appointed Date: 27 July 1999

FACADE INVESTMENTS LIMITED Events

04 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

17 Nov 2015
Accounts for a dormant company made up to 31 March 2015
12 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2

05 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 41 more events
11 Oct 1999
New director appointed
11 Oct 1999
New director appointed
02 Sep 1999
Registered office changed on 02/09/99 from: 120 east road london N1 6AA
02 Sep 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Jul 1999
Incorporation