DE FACTO 1341 LIMITED - LONDON
Company Profile | Company Filings |
Overview
DE FACTO 1341 LIMITED is a Private Limited Company from LONDON and has the status: Active.
DE FACTO 1341 LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: 05738391. The accounts status is SMALL and accounts are next due on 30/09/2024.
DE FACTO 1341 LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: 05738391. The accounts status is SMALL and accounts are next due on 30/09/2024.
DE FACTO 1341 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 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR 107 POWER ROAD
LONDON
W4 5PY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MARK COURT | Oct 1967 | British | Director | 2023-09-11 | CURRENT |
MRS DOAA ABDEL FATHALLAH | Dec 1970 | American | Director | 2014-09-26 | CURRENT |
MS EMILY SANFORD JOHNSON | Oct 1971 | American | Director | 2022-08-12 | CURRENT |
MRS ARIETTE VAN STRIEN | Jun 1967 | American | Director | 2020-01-20 | CURRENT |
MS LINDSEY PAIGE SIMPSON | Jun 1989 | American | Director | 2023-09-11 | CURRENT |
MR DANIEL JOSEPH SILVERNALE | Oct 1962 | American | Director | 2017-04-01 UNTIL 2018-09-30 | RESIGNED |
MR WESLEY POTTER WHEELER | Dec 1956 | American | Director | 2012-05-22 UNTIL 2020-01-20 | RESIGNED |
FINIAN NOEL O'DRISCOLL | Dec 1964 | Irish | Director | 2006-08-30 UNTIL 2011-04-05 | RESIGNED |
MR JEFFREY DAVID FIRESTONE | Apr 1970 | American | Director | 2021-09-01 UNTIL 2022-08-12 | RESIGNED |
MR SIMON MUELLER | Dec 1970 | British | Director | 2006-03-16 UNTIL 2011-04-05 | RESIGNED |
MR CHRISTOPHER JOHN O'CONNELL | Jul 1968 | American | Director | 2012-05-22 UNTIL 2013-08-30 | RESIGNED |
MR STEVE JOHN MENZIES | Oct 1954 | British | Director | 2014-09-26 UNTIL 2016-12-22 | RESIGNED |
TARQUIN MCDONALD | Nov 1977 | British | Director | 2011-04-05 UNTIL 2011-12-16 | RESIGNED |
MR JOSEPH MOZZALI | Sep 1970 | American | Director | 2018-09-30 UNTIL 2021-09-01 | RESIGNED |
MR ALAN GRAHAM HUGH GULLAN | Mar 1960 | British | Director | 2013-08-30 UNTIL 2014-04-30 | RESIGNED |
MR DAVID ISSOTT | Mar 1977 | British | Director | 2012-02-03 UNTIL 2012-05-22 | RESIGNED |
MR KHAWAR MANN | Oct 1967 | British | Director | 2012-02-03 UNTIL 2012-05-22 | RESIGNED |
MR SIMON MUELLER | Dec 1970 | British | Secretary | 2006-03-16 UNTIL 2011-04-05 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-03-10 UNTIL 2006-03-16 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-03-10 UNTIL 2006-03-16 | RESIGNED | ||
MRS. YIFAT STEUER | Dec 1970 | British,Israeli | Director | 2014-12-11 UNTIL 2016-11-11 | RESIGNED |
MR PETER RAOUL STEWARDSON | Oct 1964 | British | Director | 2016-12-22 UNTIL 2017-04-01 | RESIGNED |
MR BRUCE TIMOTHY CRAIG | Dec 1962 | British | Director | 2006-03-16 UNTIL 2010-06-15 | RESIGNED |
MR ANDREW SCOTT GRAVATT | Feb 1962 | British | Director | 2017-04-01 UNTIL 2023-08-18 | RESIGNED |
MR ROBERT KEITH ELLIS | Sep 1951 | British | Director | 2012-05-31 UNTIL 2012-05-31 | RESIGNED |
MR PETER KINGSLEY DUNSTAN | Sep 1969 | British | Director | 2016-12-22 UNTIL 2017-04-01 | RESIGNED |
MRS MARION JACQUELINE MICHELLE ABASCAL | Dec 1978 | French | Director | 2013-04-11 UNTIL 2014-12-11 | RESIGNED |
MRS MARION JACQUELINE MICHELLE ABASCAL | Dec 1978 | French | Director | 2011-12-16 UNTIL 2012-02-03 | RESIGNED |
MR AMEYA ABHAY AGGE | Nov 1977 | Indian | Director | 2012-05-15 UNTIL 2012-12-21 | RESIGNED |
MR LUIS ARRIAGA ARIAS | Oct 1968 | Mexican | Director | 2016-12-22 UNTIL 2017-04-01 | RESIGNED |
MR JAMES DAVID BAILEY | Sep 1981 | British | Director | 2011-04-05 UNTIL 2012-02-03 | RESIGNED |
MR JAMES DAVID BAILEY | Sep 1981 | British | Director | 2013-04-11 UNTIL 2013-09-10 | RESIGNED |
MR BRIAN CORRWAY | Sep 1971 | Irish | Director | 2013-12-11 UNTIL 2014-05-09 | RESIGNED |
MR OLIVIER DUBOIS | Mar 1954 | French | Director | 2012-02-03 UNTIL 2012-05-22 | RESIGNED |
TRAVERS SMITH LIMITED | Corporate Director | 2006-03-10 UNTIL 2006-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marken Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |