DE FACTO 1109 LIMITED
LONDON

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Company number 05063920
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address 86B ELMORE STREET, LONDON, N1 3FN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of DE FACTO 1109 LIMITED are www.defacto1109.co.uk, and www.de-facto-1109.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Facto 1109 Limited is a Private Limited Company. The company registration number is 05063920. De Facto 1109 Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of De Facto 1109 Limited is 86b Elmore Street London N1 3fn. . LAMBARD, Caroline Anne is a Secretary of the company. BETANCOR, Santiago is a Director of the company. LAMBARD, Caroline Anne is a Director of the company. Secretary KINGSTON, Lynne Stephanie has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director KINGSTON, John William has been resigned. Director KINGSTON, Lynne Stephanie has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAMBARD, Caroline Anne
Appointed Date: 19 March 2004
Director
BETANCOR, Santiago
Appointed Date: 19 March 2004
50 years old
Director
LAMBARD, Caroline Anne
Appointed Date: 19 March 2004
67 years old

Resigned Directors

Secretary
KINGSTON, Lynne Stephanie
Resigned: 19 March 2004
Appointed Date: 15 March 2004
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 15 March 2004
Appointed Date: 04 March 2004
Director
KINGSTON, John William
Resigned: 19 March 2004
Appointed Date: 15 March 2004
76 years old
Director
KINGSTON, Lynne Stephanie
Resigned: 19 March 2004
Appointed Date: 15 March 2004
79 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 19 March 2004
Appointed Date: 04 March 2004
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 15 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Ms Caroline Anne Lambard
Notified on: 4 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Santiago Betancor
Notified on: 4 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE FACTO 1109 LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 2
...
... and 30 more events
22 Apr 2004
New secretary appointed;new director appointed
22 Apr 2004
New director appointed
22 Apr 2004
Secretary resigned;director resigned
22 Apr 2004
Director resigned
04 Mar 2004
Incorporation

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