DE FACTO 785 LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 5LS

Company number 03796785
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address 129A GRANVILLE ROAD, LONDON, N22 5LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 2 ; Director's details changed for Mrs Boyanka Kraleva on 26 July 2015. The most likely internet sites of DE FACTO 785 LIMITED are www.defacto785.co.uk, and www.de-facto-785.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. De Facto 785 Limited is a Private Limited Company. The company registration number is 03796785. De Facto 785 Limited has been working since 28 June 1999. The present status of the company is Active. The registered address of De Facto 785 Limited is 129a Granville Road London N22 5ls. . KRALEVA-YUSEF, Boyanka is a Secretary of the company. KRALEVA-YUSEF, Boyanka is a Director of the company. RAYMOND, Frank is a Director of the company. Secretary ATTAFUAH ANNAFI, Edward has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary USSEF, Ibrahim, Dr has been resigned. Director ATTAFUAH ANNAFI, Edward has been resigned. Director CEGIELSKA MICHALEK, Ewa Maria has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director USSEF, Ibrahim, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KRALEVA-YUSEF, Boyanka
Appointed Date: 29 June 2011

Director
KRALEVA-YUSEF, Boyanka
Appointed Date: 29 June 2011
61 years old

Director
RAYMOND, Frank
Appointed Date: 27 March 2007
56 years old

Resigned Directors

Secretary
ATTAFUAH ANNAFI, Edward
Resigned: 27 March 2007
Appointed Date: 07 February 2000

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 February 2000
Appointed Date: 28 June 1999

Secretary
USSEF, Ibrahim, Dr
Resigned: 28 June 2011
Appointed Date: 27 March 2007

Director
ATTAFUAH ANNAFI, Edward
Resigned: 27 March 2007
Appointed Date: 07 February 2000
52 years old

Director
CEGIELSKA MICHALEK, Ewa Maria
Resigned: 01 October 2004
Appointed Date: 07 February 2000
61 years old

Nominee Director
TRAVERS SMITH LIMITED
Resigned: 07 February 2000
Appointed Date: 28 June 1999

Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 February 2000
Appointed Date: 28 June 1999

Director
USSEF, Ibrahim, Dr
Resigned: 28 June 2011
Appointed Date: 14 September 2005
65 years old

DE FACTO 785 LIMITED Events

25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
25 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2

26 Jul 2015
Director's details changed for Mrs Boyanka Kraleva on 26 July 2015
26 Jul 2015
Secretary's details changed for Mrs Boyanka Kraleva on 26 July 2015
26 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 47 more events
05 May 2000
Accounting reference date extended from 30/06/00 to 30/11/00
05 May 2000
Registered office changed on 05/05/00 from: 10 snow hill london EC1A 2AL
05 May 2000
Director resigned
05 May 2000
Secretary resigned;director resigned
28 Jun 1999
Incorporation