DE FACTO 2337 LIMITED - LONDON


Company Profile Company Filings

Overview

DE FACTO 2337 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DE FACTO 2337 LIMITED was incorporated 2 years ago on 21/06/2021 and has the registered number: 13467288. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DE FACTO 2337 LIMITED - LONDON

This company is listed in the following categories:
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

11TH FLOOR
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JOHN WILLIAM LUTZ Jan 1979 American,British Director 2021-11-03 CURRENT
MR. JEFFREY BROOKS HAWKINS Sep 1969 American Director 2021-11-03 CURRENT
MR MATTHEW CANNAN Sep 1984 American Director 2021-11-03 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2021-06-21 UNTIL 2021-11-03 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2021-06-21 UNTIL 2021-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travers Smith Secretaries Limited 2021-06-21 - 2021-11-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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