DE FACTO 477 LIMITED - LONDON


Company Profile Company Filings

Overview

DE FACTO 477 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DE FACTO 477 LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173507.

DE FACTO 477 LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

WEST LODGE
LONDON
SW14 7AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY HOWARD-SPINK Jul 1944 British Director 2000-12-21 CURRENT
LINDA IRENE HOWARD SPINK Sep 1949 Director 2000-12-21 CURRENT
LINDA IRENE HOWARD SPINK Sep 1949 Secretary 2000-12-21 CURRENT
MR CHRISTOPHER PETER HUDSON Jan 1949 British Director 1996-03-22 UNTIL 1997-10-31 RESIGNED
ROGER CLARK Dec 1956 British Director 1997-11-01 UNTIL 1999-03-17 RESIGNED
SIMON CHARLES PAYNE May 1963 British Director 1999-03-16 UNTIL 1999-07-21 RESIGNED
MR NIGEL JONATHAN SCOTT MILLS Sep 1957 British Director 1999-07-20 UNTIL 2000-12-22 RESIGNED
SIMON CHANNING WILLIAMS Jun 1945 British Director 1996-03-26 UNTIL 2000-12-21 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1996-03-15 UNTIL 1996-03-22 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1996-03-15 UNTIL 1996-03-22 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1996-03-15 UNTIL 1996-03-22 RESIGNED
M M & K TRUSTEE AND EXECUTOR COMPANY LIMITED Secretary 1996-03-22 UNTIL 2000-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geoffrey Howard-Spink 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANKLEY COMMON GOLF CLUB,LIMITED TILFORD FARNHAM Active SMALL 93120 - Activities of sport clubs
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MWP LIMITED ALTON ENGLAND Active DORMANT 74990 - Non-trading company
JAMES BELLINI ASSOCIATES LIMITED Active MICRO ENTITY 90030 - Artistic creation
LOWE INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
M M & K LIMITED LONDON UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
BURSTCHASE LIMITED READING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M. M. & K. PENSION TRUSTEE LIMITED ALTON ENGLAND Active DORMANT 74990 - Non-trading company
M M & K CORPORATE FINANCE LIMITED ALTON ENGLAND Active DORMANT 74990 - Non-trading company
DE FACTO 479 LIMITED BURNHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INDEPENDENT REMUNERATION CONSULTANTS LTD. ALTON ENGLAND Active DORMANT 74990 - Non-trading company
JIT SECURITIES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEW STAR INVESTMENT TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
IME TRUSTEES LIMITED WEYBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
FIINU PLC WEYBRIDGE ENGLAND Active GROUP 70100 - Activities of head offices
GLOBAL SHARES TRUSTEE COMPANY LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED READING Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
CHARLIES MEDALS LIMITED READING Active MICRO ENTITY 47890 - Retail sale via stalls and markets of other goods

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DE FACTO 477 LIMITED 2019-04-05 31-03-2019 £1,730 equity
Micro-entity Accounts - DE FACTO 477 LIMITED 2018-12-22 31-03-2018 £1,730 equity
Micro-entity Accounts - DE FACTO 477 LIMITED 2017-12-13 31-03-2017 £1,730 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFOSERVIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities