FACTOTUM EXECUTIVE SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2BN

Company number 02889535
Status Active
Incorporation Date 20 January 1994
Company Type Private Limited Company
Address 1 PORTSEA MEWS, PORTSEA PLACE, LONDON, W2 2BN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of FACTOTUM EXECUTIVE SERVICES LIMITED are www.factotumexecutiveservices.co.uk, and www.factotum-executive-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Barbican Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Factotum Executive Services Limited is a Private Limited Company. The company registration number is 02889535. Factotum Executive Services Limited has been working since 20 January 1994. The present status of the company is Active. The registered address of Factotum Executive Services Limited is 1 Portsea Mews Portsea Place London W2 2bn. . DALZELL, George Gordon is a Secretary of the company. DALZELL, George Gordon is a Director of the company. Secretary GRAVES, Marlyn Brown has been resigned. Secretary HAMILTON, Graham Barclay has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
DALZELL, George Gordon
Appointed Date: 01 December 2014
Director
DALZELL, George Gordon
Appointed Date: 20 January 1994
77 years old

Resigned Directors

Secretary
GRAVES, Marlyn Brown
Resigned: 01 December 2014
Appointed Date: 20 January 1995
Secretary
HAMILTON, Graham Barclay
Resigned: 28 November 1994
Appointed Date: 20 January 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 January 1994
Appointed Date: 20 January 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 January 1994
Appointed Date: 20 January 1994

Persons With Significant Control

George Gordon Dalzell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

FACTOTUM EXECUTIVE SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 20 January 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 49 more events
21 Dec 1994
Secretary resigned
11 Mar 1994
Registered office changed on 11/03/94 from: 81 york street london W1H 1PQ
05 Feb 1994
Secretary resigned;new secretary appointed
05 Feb 1994
Director resigned;new director appointed
20 Jan 1994
Incorporation

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