DE FACTO 1341 LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 05738391
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address GROUND FLOOR 107 POWER ROAD, CHISWICK, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Mr Daniel Joseph Silvernale as a director on 1 April 2017; Appointment of Mr Andrew Scott Gravatt as a director on 1 April 2017. The most likely internet sites of DE FACTO 1341 LIMITED are www.defacto1341.co.uk, and www.de-facto-1341.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Facto 1341 Limited is a Private Limited Company. The company registration number is 05738391. De Facto 1341 Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of De Facto 1341 Limited is Ground Floor 107 Power Road Chiswick London W4 5py. . FATHALLAH, Doaa Abdel is a Director of the company. GRAVATT, Andrew Scott is a Director of the company. SILVERNALE, Daniel Joseph is a Director of the company. WHEELER, Wesley Potter is a Director of the company. Secretary MUELLER, Simon has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ABASCAL, Marion Jacqueline Michelle has been resigned. Director ABASCAL, Marion Jacqueline Michelle has been resigned. Director AGGE, Ameya Abhay has been resigned. Director ARRIAGA ARIAS, Luis has been resigned. Director BAILEY, James David has been resigned. Director BAILEY, James David has been resigned. Director CORRWAY, Brian has been resigned. Director CRAIG, Bruce Timothy has been resigned. Director DUBOIS, Olivier has been resigned. Director DUNSTAN, Peter Kingsley has been resigned. Director ELLIS, Robert Keith has been resigned. Director GULLAN, Alan Graham Hugh has been resigned. Director ISSOTT, David has been resigned. Director MANN, Khawar has been resigned. Director MCDONALD, Tarquin has been resigned. Director MENZIES, Steve John has been resigned. Director MUELLER, Simon has been resigned. Director O'CONNELL, Christopher John has been resigned. Director O'DRISCOLL, Finian Noel has been resigned. Director STEUER, Yifat has been resigned. Director STEWARDSON, Peter Raoul has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FATHALLAH, Doaa Abdel
Appointed Date: 26 September 2014
54 years old
Director
GRAVATT, Andrew Scott
Appointed Date: 01 April 2017
63 years old
Director
SILVERNALE, Daniel Joseph
Appointed Date: 01 April 2017
63 years old
Director
WHEELER, Wesley Potter
Appointed Date: 22 May 2012
68 years old

Resigned Directors

Secretary
MUELLER, Simon
Resigned: 05 April 2011
Appointed Date: 16 March 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 March 2006
Appointed Date: 10 March 2006
Director
ABASCAL, Marion Jacqueline Michelle
Resigned: 11 December 2014
Appointed Date: 11 April 2013
46 years old
Director
ABASCAL, Marion Jacqueline Michelle
Resigned: 03 February 2012
Appointed Date: 16 December 2011
46 years old
Director
AGGE, Ameya Abhay
Resigned: 21 December 2012
Appointed Date: 15 May 2012
48 years old
Director
ARRIAGA ARIAS, Luis
Resigned: 01 April 2017
Appointed Date: 22 December 2016
57 years old
Director
BAILEY, James David
Resigned: 10 September 2013
Appointed Date: 11 April 2013
44 years old
Director
BAILEY, James David
Resigned: 03 February 2012
Appointed Date: 05 April 2011
44 years old
Director
CORRWAY, Brian
Resigned: 09 May 2014
Appointed Date: 11 December 2013
54 years old
Director
CRAIG, Bruce Timothy
Resigned: 15 June 2010
Appointed Date: 16 March 2006
62 years old
Director
DUBOIS, Olivier
Resigned: 22 May 2012
Appointed Date: 03 February 2012
71 years old
Director
DUNSTAN, Peter Kingsley
Resigned: 01 April 2017
Appointed Date: 22 December 2016
56 years old
Director
ELLIS, Robert Keith
Resigned: 31 May 2012
Appointed Date: 31 May 2012
74 years old
Director
GULLAN, Alan Graham Hugh
Resigned: 30 April 2014
Appointed Date: 30 August 2013
65 years old
Director
ISSOTT, David
Resigned: 22 May 2012
Appointed Date: 03 February 2012
48 years old
Director
MANN, Khawar
Resigned: 22 May 2012
Appointed Date: 03 February 2012
58 years old
Director
MCDONALD, Tarquin
Resigned: 16 December 2011
Appointed Date: 05 April 2011
48 years old
Director
MENZIES, Steve John
Resigned: 22 December 2016
Appointed Date: 26 September 2014
71 years old
Director
MUELLER, Simon
Resigned: 05 April 2011
Appointed Date: 16 March 2006
54 years old
Director
O'CONNELL, Christopher John
Resigned: 30 August 2013
Appointed Date: 22 May 2012
57 years old
Director
O'DRISCOLL, Finian Noel
Resigned: 05 April 2011
Appointed Date: 30 August 2006
60 years old
Director
STEUER, Yifat
Resigned: 11 November 2016
Appointed Date: 11 December 2014
54 years old
Director
STEWARDSON, Peter Raoul
Resigned: 01 April 2017
Appointed Date: 22 December 2016
61 years old
Director
TRAVERS SMITH LIMITED
Resigned: 16 March 2006
Appointed Date: 10 March 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 March 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Marken Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE FACTO 1341 LIMITED Events

09 Apr 2017
Confirmation statement made on 4 April 2017 with updates
05 Apr 2017
Appointment of Mr Daniel Joseph Silvernale as a director on 1 April 2017
05 Apr 2017
Appointment of Mr Andrew Scott Gravatt as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Peter Raoul Stewardson as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Luis Arriaga Arias as a director on 1 April 2017
...
... and 147 more events
28 Mar 2006
Registered office changed on 28/03/06 from: 10 snow hill london EC1A 2AL
28 Mar 2006
Declaration of assistance for shares acquisition
28 Mar 2006
Declaration of assistance for shares acquisition
28 Mar 2006
Declaration of assistance for shares acquisition
10 Mar 2006
Incorporation

DE FACTO 1341 LIMITED Charges

21 December 2012
Fixed and floating security document
Delivered: 8 January 2013
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over it's undertaking and all its…
21 December 2012
Amended and restated security agreement
Delivered: 8 January 2013
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All of its right, title and interest in, to and under (a)…
30 November 2011
Pledge agreement
Delivered: 8 December 2011
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Secured Parties
Description: All liabilities the pledgor pledged assigned transferred…
23 February 2010
Fixed and floating security document
Delivered: 5 March 2010
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
20 January 2010
Fixed and floating security document
Delivered: 28 January 2010
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
Debenture
Delivered: 10 August 2007
Status: Satisfied on 25 January 2010
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent for the Secured Parties) (in Such Capacity the Securityagent)
Description: Fixed and floating charges over the undertaking and all…
29 March 2007
Debenture
Delivered: 7 April 2007
Status: Satisfied on 25 January 2010
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
20 March 2006
Debenture
Delivered: 4 April 2006
Status: Satisfied on 11 May 2007
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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