DE FACTO 1109 LIMITED - LONDON


Company Profile Company Filings

Overview

DE FACTO 1109 LIMITED is a Private Limited Company from LONDON and has the status: Active.
DE FACTO 1109 LIMITED was incorporated 15 years ago on 04/03/2004 and has the registered number: 05063920. The accounts status is DORMANT and accounts are next due on 31/12/2019.

DE FACTO 1109 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

86B ELMORE STREET
LONDON
N1 3FN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/03/2016 01/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE ANNE LAMBARD Aug 1958 Director 2004-03-19 CURRENT
SANTIAGO BETANCOR Jul 1975 Spanish Director 2004-03-19 CURRENT
CAROLINE ANNE LAMBARD Aug 1958 Secretary 2004-03-19 CURRENT
LYNNE STEPHANIE KINGSTON May 1946 British Director 2004-03-15 UNTIL 2004-03-19 RESIGNED
JOHN WILLIAM KINGSTON Mar 1949 British Director 2004-03-15 UNTIL 2004-03-19 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2004-03-04 UNTIL 2004-03-19 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2004-03-04 UNTIL 2004-03-15 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2004-03-04 UNTIL 2004-03-15 RESIGNED
LYNNE STEPHANIE KINGSTON May 1946 British Secretary 2004-03-15 UNTIL 2004-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Caroline Anne Lambard 2017-03-04 8/1958 London   Ownership of shares 25 to 50 percent
Mr Santiago Betancor 2017-03-04 7/1975 Letchworth Garden City   Ownership of shares 25 to 50 percent

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