COUNTRYFACE INVESTMENT LIMITED
LONDON

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Company number 08974397
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of COUNTRYFACE INVESTMENT LIMITED are www.countryfaceinvestment.co.uk, and www.countryface-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countryface Investment Limited is a Private Limited Company. The company registration number is 08974397. Countryface Investment Limited has been working since 02 April 2014. The present status of the company is Active. The registered address of Countryface Investment Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. FROST, Hans-Goran is a Director of the company. MAXE, Bengt Georg is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 02 April 2014

Director
FROST, Hans-Goran
Appointed Date: 02 April 2014
72 years old

Director
MAXE, Bengt Georg
Appointed Date: 02 April 2014
74 years old

Persons With Significant Control

Bengt Georg Maxe
Notified on: 6 June 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Hans-Goran Frost
Notified on: 6 June 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COUNTRYFACE INVESTMENT LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

05 Oct 2015
Accounts for a dormant company made up to 30 April 2015
07 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100

24 Mar 2015
Director's details changed for Bengt Georg Maxe on 24 March 2015
24 Mar 2015
Director's details changed for Hans-Goran Frost on 24 March 2015
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
  • GBP 100