DE FACTO 479 LIMITED - BURNHAM
Company Profile | Company Filings |
Overview
DE FACTO 479 LIMITED is a Private Limited Company from BURNHAM and has the status: Active.
DE FACTO 479 LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DE FACTO 479 LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DE FACTO 479 LIMITED - BURNHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CHURCH STREET
BURNHAM
BUCKINGHAMSHIRE
SL1 7BN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL EMMA DENSHAM | Oct 1972 | British | Director | 2011-02-18 | CURRENT |
RACHEL EMMA DENSHAM | Secretary | 2014-08-31 | CURRENT | ||
ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2002-03-27 UNTIL 2008-12-09 | RESIGNED | ||
LORD IAIN DAVID THOMAS VALLANCE OF TUMMEL | May 1943 | British | Director | 2008-12-23 UNTIL 2018-10-28 | RESIGNED |
MR EDMUND WILLIAM THOMAS VALLANCE | Aug 1975 | British | Director | 2011-02-18 UNTIL 2014-08-31 | 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 2002-03-27 | RESIGNED |
SIMON CHANNING WILLIAMS | Jun 1945 | British | Director | 1996-03-26 UNTIL 2002-03-27 | RESIGNED |
ROGER CLARK | Dec 1956 | British | Director | 1997-11-01 UNTIL 1999-03-17 | RESIGNED |
MR CHRISTOPHER PETER HUDSON | Jan 1949 | British | Director | 1996-03-22 UNTIL 1997-10-31 | RESIGNED |
DR ELIZABETH MARY LADY VALLANCE OF TUMMEL | Apr 1945 | British | Director | 2002-03-27 UNTIL 2014-08-31 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1996-03-15 UNTIL 1996-03-22 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 1996-03-15 UNTIL 1996-03-22 | RESIGNED | ||
LORD IAIN DAVID THOMAS VALLANCE OF TUMMEL | May 1943 | British | Secretary | 2008-12-23 UNTIL 2014-08-31 | 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 2002-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Rachel Emma Densham | 2016-04-06 | 10/1972 | Burnham Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |