365 FACILITIES GROUP LTD
19 DYAS ROAD, SUNBURY- ON- THAMES TW16 5BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12149029
- Last Updated: 01 Mar 2023
Company Profile
365 FACILITIES GROUP LTD was incorporated on Friday, August 9, 2019 as a Private Limited Company with registered address in SUNBURY- ON- THAMES. 365 FACILITIES GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 14 days.
| Name | 365 FACILITIES GROUP LTD |
|---|---|
| Company number | 12149029 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19 DYAS ROAD SUNBURY- ON- THAMES TW16 5BF |
|---|---|
| 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 |
|---|---|
| Mr Robin Victor Pitts Nationality: Swiss |
Dates: Thursday, February 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lee Hankin Nationality: British |
Dates: Monday, March 29, 2021 - Thursday, February 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel Stephen Procter Nationality: British |
Dates: Tuesday, December 3, 2019 - Monday, March 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms. Anamaria-Roxana Covache Nationality: Romanian |
Dates: Friday, August 9, 2019 - Tuesday, December 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 August 2022, (-784 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 06 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 365 FACILITIES GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| 365 FACILITIES GROUP LTD | 09 Aug 2019 |
| ANAS MASSAGE LOUNGE LIMITED | 29 Oct 2020 |