FACE ARCHITECTURAL LTD
LONDON CRYPTEX LTD

Hellopages » Greater London » Wandsworth » SW18 4EJ

Company number 07340927
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address 320- GARRATT LANE, EARLSFIELD, LONDON, SW18 4EJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Change of share class name or designation. The most likely internet sites of FACE ARCHITECTURAL LTD are www.facearchitectural.co.uk, and www.face-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Face Architectural Ltd is a Private Limited Company. The company registration number is 07340927. Face Architectural Ltd has been working since 10 August 2010. The present status of the company is Active. The registered address of Face Architectural Ltd is 320 Garratt Lane Earlsfield London Sw18 4ej. . CLEMSON, Adam Timothy Robert is a Director of the company. ELLINGTON, Francis Henry is a Director of the company. Director MEGHANI, Bachulal Dhanji has been resigned. The company operates in "Architectural activities".


Current Directors

Director
CLEMSON, Adam Timothy Robert
Appointed Date: 01 November 2010
56 years old
Director
ELLINGTON, Francis Henry
Appointed Date: 01 November 2010
54 years old

Resigned Directors

Director
MEGHANI, Bachulal Dhanji
Resigned: 01 November 2010
Appointed Date: 10 August 2010
79 years old

Persons With Significant Control

Mr Adam Clemson
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Henry Ellington
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACE ARCHITECTURAL LTD Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
15 Jun 2016
Change of share class name or designation
18 May 2016
Total exemption small company accounts made up to 31 March 2015
16 May 2016
Current accounting period shortened from 31 October 2015 to 31 March 2015
...
... and 11 more events
03 Nov 2010
Company name changed cryptex LTD\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
  • NM01 ‐ Change of name by resolution
03 Nov 2010
Termination of appointment of Bachulal Meghani as a director
03 Nov 2010
Appointment of Mr Francis Henry Ellington as a director
03 Nov 2010
Appointment of Mr Adam Timothy Robert Clemson as a director
10 Aug 2010
Incorporation

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