DE FACTO 2008 LIMITED
LONDON

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Company number 08355140
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address 11 BUCKINGHAM STREET, LONDON, WC2N 6DF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of James Henry Corsellis as a director on 15 December 2016. The most likely internet sites of DE FACTO 2008 LIMITED are www.defacto2008.co.uk, and www.de-facto-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Facto 2008 Limited is a Private Limited Company. The company registration number is 08355140. De Facto 2008 Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of De Facto 2008 Limited is 11 Buckingham Street London Wc2n 6df. . CORSELLIS, James Henry is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director KIRKLAND, Mark Adrian has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
CORSELLIS, James Henry
Appointed Date: 15 December 2016
55 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 March 2013
Appointed Date: 10 January 2013
Director
BRACKEN, Ruth
Resigned: 28 March 2013
Appointed Date: 10 January 2013
74 years old
Director
KIRKLAND, Mark Adrian
Resigned: 12 December 2016
Appointed Date: 28 March 2013
57 years old
Director
TRAVERS SMITH LIMITED
Resigned: 28 March 2013
Appointed Date: 10 January 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 March 2013
Appointed Date: 10 January 2013

Persons With Significant Control

Le Chameau Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE FACTO 2008 LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 31 December 2016
20 Dec 2016
Appointment of James Henry Corsellis as a director on 15 December 2016
20 Dec 2016
Termination of appointment of Mark Adrian Kirkland as a director on 12 December 2016
20 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 8 more events
11 Apr 2013
Termination of appointment of Travers Smith Secretaries Limited as a director
11 Apr 2013
Termination of appointment of Travers Smith Limited as a director
11 Apr 2013
Termination of appointment of Ruth Bracken as a director
11 Apr 2013
Appointment of Mr Mark Adrian Kirkland as a director
10 Jan 2013
Incorporation

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