DE FACTO 2348 LIMITED - LONDON
Company Profile | Company Filings |
Overview
DE FACTO 2348 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DE FACTO 2348 LIMITED was incorporated 47 years ago on 11/02/1977 and has the registered number: 01298292. The accounts status is GROUP and accounts are next due on 30/09/2023.
DE FACTO 2348 LIMITED was incorporated 47 years ago on 11/02/1977 and has the registered number: 01298292. The accounts status is GROUP and accounts are next due on 30/09/2023.
DE FACTO 2348 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
ERNST & YOUNG LLP
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
O.C.S. GROUP LIMITED (until 06/01/2023)
O.C.S. GROUP LIMITED (until 06/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2022 | 12/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MALCOLM CLARK | British | Secretary | 2005-06-14 | CURRENT | |
MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2021-03-11 | CURRENT |
MR JOHN BERNARD COGHLAN | Apr 1958 | Irish | Director | 2019-01-14 | CURRENT |
MR JAMES DARNTON | May 1965 | British | Director | 2020-04-01 | CURRENT |
IAN HEMMING | Jul 1963 | British | Director | 2017-07-10 | CURRENT |
MR JOHN HUNTER | Jan 1966 | British | Director | 2016-09-01 | CURRENT |
MR. CHRISTOPHER BERKELEY STEPHENS | Apr 1948 | British | Director | 2017-09-01 | CURRENT |
LOUISE STEWART | Jun 1960 | British | Director | 2015-11-01 | CURRENT |
MR JOHN WALTER PAUL RAJCHERT | Dec 1964 | Australian | Director | 2020-01-01 UNTIL 2020-03-27 | RESIGNED |
TONY WARD | Feb 1950 | British | Director | 2007-07-01 UNTIL 2017-09-22 | RESIGNED |
STEPHEN CHRISTOPHER TINTON | Jul 1948 | British | Director | 2008-06-01 UNTIL 2012-06-07 | RESIGNED |
MR PETER SLATOR | Aug 1960 | United Kingdom | Director | 2015-12-01 UNTIL 2023-09-05 | RESIGNED |
LESLIE ROY SETTERS | Apr 1948 | British | Director | 2002-09-26 UNTIL 2006-06-30 | RESIGNED |
MR ROGER EDWARD SALMON | Mar 1946 | British | Director | RESIGNED | |
MICHAEL EDWARD GOODLIFFE | Jan 1964 | British | Director | 2001-11-02 UNTIL 2005-11-01 | RESIGNED |
PETER GEORGE GOODLIFFE | Apr 1958 | British | Director | 2008-06-25 UNTIL 2017-07-09 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2017-07-10 UNTIL 2018-09-17 | RESIGNED |
MR JOHN FREDERICK OLIVER | Aug 1948 | British | Director | 1995-04-03 UNTIL 2006-06-30 | RESIGNED |
MR MICHAEL GEOFFREY MEDLICOTT | Jun 1943 | British | Director | 2006-08-30 UNTIL 2015-09-17 | RESIGNED |
MR DAVID JOSEPH MCNAUGHT | Jul 1932 | British | Director | RESIGNED | |
MR PETER DAVID JURY | Jun 1948 | British | Director | 2001-09-24 UNTIL 2006-06-30 | RESIGNED |
PETER JACQUES JOHNSON | Jul 1940 | British | Director | RESIGNED | |
MR RODERICK ANTONY HOLDSWORTH | Feb 1966 | British | Director | 2008-06-01 UNTIL 2016-08-31 | RESIGNED |
MR NORMAN HAWORTH | Feb 1941 | British | Director | RESIGNED | |
PETER GEORGE GOODLIFFE | Apr 1958 | British | Director | RESIGNED | |
MR STEPHEN JAMES PHILLIPS | Oct 1944 | British | Director | RESIGNED | |
MR PETER LOCKHART ARMITAGE | Jan 1949 | British | Secretary | RESIGNED | |
IAN THOMAS GOODLIFFE | Jul 1962 | British | Director | 1999-11-02 UNTIL 2001-11-01 | RESIGNED |
MR OLIVER WALTER WEISFLOG | Apr 1952 | German | Director | 2001-09-24 UNTIL 2006-06-30 | RESIGNED |
MR BRIAN WILFRED GOODLIFFE | Aug 1933 | British | Director | RESIGNED | |
MS SHEILA MARY FORBES | Dec 1946 | British | Director | 2002-12-01 UNTIL 2007-08-31 | RESIGNED |
JILL FRANCES FENWICK | Oct 1953 | British | Director | 2005-06-01 UNTIL 2015-11-01 | RESIGNED |
MS RACHEL JUNE ENGLISH | Apr 1962 | British | Director | 2015-07-09 UNTIL 2016-03-03 | RESIGNED |
MR PHILIP GEORGE EMBUREY | Sep 1955 | British | Director | 2002-03-06 UNTIL 2007-10-18 | RESIGNED |
MR FREDERICK DAVID CRACKNELL | Apr 1932 | British | Director | RESIGNED | |
MR CHRISTOPHER DAVID CRACKNELL | Dec 1958 | British | Director | RESIGNED | |
SIR ARTHUR DAVID CHESSELLS | Jun 1941 | British | Director | 1999-11-02 UNTIL 2006-12-31 | RESIGNED |
MR ALAN GILBERT WAUD | Mar 1933 | British | Director | RESIGNED | |
GERALD HARRY BOWTHORPE | Oct 1938 | British | Director | RESIGNED | |
MRS WENDY JACQUELINE BARNES | Mar 1957 | British | Director | 2015-07-09 UNTIL 2021-09-09 | RESIGNED |
MR PETER LOCKHART ARMITAGE | Jan 1949 | British | Director | RESIGNED | |
MR STEPHEN GEOFFREY BONNER | May 1950 | British | Director | RESIGNED | |
JAMES EDWARD GOODLIFFE | Dec 1951 | British | Director | 1999-11-02 UNTIL 2005-01-19 | RESIGNED |
MR DEREK HENRY GEORGE GOODLIFFE | May 1931 | British | Director | RESIGNED | |
MR STEPHEN GILBERT WAUD | Dec 1959 | British | Director | RESIGNED | |
MR JEREMY CHARLES WAUD | Nov 1961 | British | Director | 1999-11-02 UNTIL 2001-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Alexander Hemming | 2017-07-10 | 7/1963 | London | Significant influence or control |
Mr Peter George Goodliffe | 2016-04-06 - 2017-07-09 | 4/1958 | Crawley West Sussex | Significant influence or control |
Stephen Gilbert Waud | 2016-04-06 - 2017-07-09 | 12/1959 | Crawley West Sussex | Significant influence or control |
Louise Stewart | 2016-04-06 | 6/1960 | London | Significant influence or control |