FACE IT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JR

Company number 07751649
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address NORFOLK HOUSE, 31 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JR
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Jeffrey Paul Farr as a director on 25 January 2017; Termination of appointment of Alex Birns as a director on 30 January 2017; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of FACE IT LIMITED are www.faceit.co.uk, and www.face-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 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.Face It Limited is a Private Limited Company. The company registration number is 07751649. Face It Limited has been working since 24 August 2011. The present status of the company is Active. The registered address of Face It Limited is Norfolk House 31 St James S Square London England Sw1y 4jr. . GREENING, Lee is a Secretary of the company. ATTISANI, Michele is a Director of the company. FARR, Jeffrey Paul is a Director of the company. MAISTO, Niccolo is a Director of the company. SEGHERS, Jeroen Joseph is a Director of the company. Director AVALLONE, Alessandro has been resigned. Director BIRNS, Alex has been resigned. Director MAISTO, Filippo has been resigned. Director TZIVELIS, Dimitrios has been resigned. Director VARGAS RIVERO, Ernesto has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
GREENING, Lee
Appointed Date: 08 June 2015
Director
ATTISANI, Michele
Appointed Date: 12 March 2012
40 years old
Director
FARR, Jeffrey Paul
Appointed Date: 25 January 2017
48 years old
Director
MAISTO, Niccolo
Appointed Date: 24 August 2011
39 years old
Director
SEGHERS, Jeroen Joseph
Appointed Date: 05 November 2012
42 years old

Resigned Directors

Director
AVALLONE, Alessandro
Resigned: 08 June 2015
Appointed Date: 12 March 2012
38 years old
Director
BIRNS, Alex
Resigned: 30 January 2017
Appointed Date: 24 December 2015
33 years old
Director
MAISTO, Filippo
Resigned: 26 January 2015
Appointed Date: 12 March 2012
38 years old
Director
TZIVELIS, Dimitrios
Resigned: 26 January 2015
Appointed Date: 12 March 2012
43 years old
Director
VARGAS RIVERO, Ernesto
Resigned: 26 January 2015
Appointed Date: 12 March 2012
44 years old

Persons With Significant Control

Nfm S.Ar.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACE IT LIMITED Events

21 Feb 2017
Appointment of Mr Jeffrey Paul Farr as a director on 25 January 2017
20 Feb 2017
Termination of appointment of Alex Birns as a director on 30 January 2017
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Aug 2016
Statement of capital on 12 August 2016
  • GBP 34,435.36
...
... and 41 more events
18 May 2012
Appointment of Filippo Maisto as a director
18 May 2012
Appointment of Ernesto Vargas Rivero as a director
18 Jan 2012
Memorandum and Articles of Association
18 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2011
Incorporation

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