INTERFACE FM UK LTD

22 EASTCHEAP, LONDON  EC3M 1EU
  • Active
  • Private Limited Company
  • Company No. 11055355
  • Last Updated: 01 Mar 2024

Company Profile

INTERFACE FM UK LTD was incorporated on Thursday, November 9, 2017 as a Private Limited Company with registered address in LONDON. INTERFACE FM UK LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 7 years 3 months and 16 days.

Name INTERFACE FM UK LTD
Company number 11055355
Company type Private Limited Company
Incorporation date 09 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 22 EASTCHEAP
LONDON
EC3M 1EU
Country Of Origin UNITED KINGDOM

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
Lnterface Fm Europe B.V. Keizersg Racht, 1017 EG Dates: Thursday, March 23, 2023 - Thursday, March 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gag London Equity Capital Limited 22 Eastcheap, EC3M 1EU Dates: Tuesday, April 16, 2019 - Thursday, March 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Gag London Equity Capital Limited 22 Eastcheap, EC3M 1EU Dates: Tuesday, April 16, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Armando Zuccali Nationality: Italian Dates: Thursday, November 9, 2017 - Tuesday, April 16, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-178 days left)
Latest accounts 30 November 2022
Next confirmation statement due 07 December 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against INTERFACE FM UK LTD.

Previous Names

Name Change Date
INTERFACE FM UK LTD 09 Nov 2017