FACET5 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08659593
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 29 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 August 2016 with updates; Statement of capital following an allotment of shares on 2 June 2016 GBP 180 . The most likely internet sites of FACET5 LIMITED are www.facet5.co.uk, and www.facet5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Facet5 Limited is a Private Limited Company. The company registration number is 08659593. Facet5 Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Facet5 Limited is 29 Harbour Exchange Square London E14 9ge. . K.R.B. (SECRETARIES) LIMITED is a Secretary of the company. BUCKLEY, Norman Lee is a Director of the company. HENNIKER, Christopher Anthony Major is a Director of the company. WILLIAMS, Rebekah Justine is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
K.R.B. (SECRETARIES) LIMITED
Appointed Date: 21 August 2013
Director
BUCKLEY, Norman Lee
Appointed Date: 21 August 2013
76 years old
Director
HENNIKER, Christopher Anthony Major
Appointed Date: 15 October 2014
72 years old
Director
WILLIAMS, Rebekah Justine
Appointed Date: 13 October 2014
70 years old

Persons With Significant Control

Ms Rebekah Justine Williams
Notified on: 2 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Buckley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FACET5 LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
03 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 180
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Registered office address changed from C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE England to 29 Harbour Exchange Square London E14 9GE on 7 January 2016
...
... and 5 more events
21 Oct 2014
Appointment of Mr Christopher Anthony Major Henniker as a director on 15 October 2014
14 Oct 2014
Appointment of Ms Rebekah Justine Williams as a director on 13 October 2014
28 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014
Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH on 28 August 2014
21 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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