DE FACTO 1109 LIMITED
86B ELMORE STREET, LONDON N1 3FN- Active
- Private Limited Company
- Company No. 05063920
- Last Updated: 01 Mar 2024
Company Profile
DE FACTO 1109 LIMITED was incorporated on Thursday, March 4, 2004 as a Private Limited Company with registered address in LONDON. DE FACTO 1109 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 6 months and 12 days.
| Name | DE FACTO 1109 LIMITED |
|---|---|
| Company number | 05063920 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Caroline Anne Lambard Nationality: British |
Dates: Saturday, March 4, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Santiago Betancor Nationality: Spanish |
Dates: Saturday, March 4, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against DE FACTO 1109 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DE FACTO 1109 LIMITED | 04 Mar 2004 |