WE ARE FACILITY LIMITED
239 BANSTEAD ROAD, BANSTEAD SM7 1RB- Active
- Private Limited Company
- Company No. 05141783
- Last Updated: 01 Mar 2024
Company Profile
WE ARE FACILITY LIMITED was incorporated on Tuesday, June 1, 2004 as a Private Limited Company with registered address in BANSTEAD. WE ARE FACILITY LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 20 years 3 months and 21 days.
| Name | WE ARE FACILITY LIMITED |
|---|---|
| Company number | 05141783 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
239 BANSTEAD ROAD BANSTEAD SM7 1RB |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Miss Victoria Hideh Shahrokh Nationality: British |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hossein Shahrokh Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, January 31, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WE ARE FACILITY LIMITED | 01 Jun 2004 |
| ELDRIDGE BEXLEY DEVELOPMENTS LIMITED | 08 Apr 2019 |
| H&M CONSULTANTS LIMITED | 13 Feb 2024 |