DE FACTO 1152 LIMITED - LONDON
Overview
DE FACTO 1152 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DE FACTO 1152 LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05210779. The accounts status is GROUP.
DE FACTO 1152 LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05210779. The accounts status is GROUP.
DE FACTO 1152 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 / 3 | 31/03/2014 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
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 |
|---|---|---|---|---|---|
| MR ANDREW MARK HIRSCH | Feb 1959 | British | Director | 2004-10-07 | CURRENT |
| MR MICHAEL NORMAN BLACK | Mar 1968 | British | Director | 2004-11-16 UNTIL 2006-10-23 | RESIGNED |
| JAMES RICHARD WYATT | Sep 1971 | British | Director | 2005-12-05 UNTIL 2010-09-08 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2004-08-20 UNTIL 2004-10-07 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2004-08-20 UNTIL 2004-10-07 | RESIGNED | ||
| POLANI CARSTENS | Mar 1969 | South African | Director | 2012-09-05 UNTIL 2015-10-30 | RESIGNED |
| MS ELIZABETH KAY | Oct 1968 | British | Director | 2009-08-04 UNTIL 2015-10-30 | RESIGNED |
| MR KASHMIR SINGH SOHI | Mar 1966 | British | Director | 2014-09-05 UNTIL 2015-10-30 | RESIGNED |
| MR DAVID LAWRENCE WILKINSON | Sep 1962 | British | Director | 2011-03-31 UNTIL 2015-10-30 | RESIGNED |
| MR DEAN MARVIN FITZPATRICK | Apr 1958 | British | Secretary | 2004-10-07 UNTIL 2013-01-31 | RESIGNED |
| MR ALEX DAVID SILCOX | Secretary | 2013-01-31 UNTIL 2014-02-21 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2004-08-20 UNTIL 2004-10-07 | RESIGNED | ||
| MR GEOFFREY ROBERT STEVENS | Nov 1953 | British | Director | 2008-08-21 UNTIL 2014-01-31 | RESIGNED |
| MR JOHN FRANCIS PATRICK FARRELL | Aug 1957 | British | Director | 2012-05-01 UNTIL 2015-05-14 | RESIGNED |
| MR DEAN MARVIN FITZPATRICK | Apr 1958 | British | Director | 2004-10-07 UNTIL 2013-01-31 | RESIGNED |
| MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2010-09-08 UNTIL 2012-12-31 | RESIGNED |
| MR DAVID STUART GILBERTSON | Sep 1956 | British | Director | 2005-02-01 UNTIL 2010-12-31 | RESIGNED |
| MR FRANCIS HILARY JAGO | Aug 1966 | British | Director | 2007-05-21 UNTIL 2008-04-28 | RESIGNED |
| MR. ANDREW JARVIS | May 1954 | British | Director | 2004-10-07 UNTIL 2007-04-20 | RESIGNED |
| PHILLIP ISAAC ODOM | Nov 1962 | United States | Director | 2007-05-21 UNTIL 2010-11-22 | RESIGNED |
| KEVIN PAUL REYNOLDS | Jun 1959 | British | Director | 2006-10-20 UNTIL 2011-03-31 | RESIGNED |
| KEVIN PAUL REYNOLDS | Jun 1959 | British | Director | 2004-11-16 UNTIL 2005-12-05 | RESIGNED |
| MR SAMIR SHAH | Apr 1969 | British | Director | 2005-08-01 UNTIL 2007-06-29 | RESIGNED |
| MR ALEXANDER DAVID SILCOX | Mar 1972 | British | Director | 2009-09-04 UNTIL 2014-02-21 | RESIGNED |