This company is commonly known as De Facto 1109 Limited. The company was founded 20 years ago and was given the registration number 05063920. The firm's registered office is in LONDON. You can find them at 86b Elmore Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | DE FACTO 1109 LIMITED |
|---|---|---|
| Company Number | : | 05063920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 86b Elmore Street, London, N1 3FN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 86b, Elmore Street, London, N1 3FN | Secretary | 19 March 2004 | Active |
| 27, Lawrence Avenue, Letchworth Garden City, England, SG6 2EY | Director | 19 March 2004 | Active |
| 86b, Elmore Street, London, United Kingdom, N1 3FN | Director | 19 March 2004 | Active |
| No 8 The Croft, Upper Halliford, Shepperton, TW17 8SD | Secretary | 15 March 2004 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 04 March 2004 | Active |
| 10 Snow Hill, London, EC1A 2EA | Director | 15 March 2004 | Active |
| No 8 The Croft, Upper Halliford, Shepperton, TW17 8SD | Director | 15 March 2004 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 04 March 2004 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 04 March 2004 | Active |
| Mr Santiago Betancor | ||
| Notified on | : | 04 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 3, Lowe Drive, Letchworth Garden City, England, SG6 1FW |
| Nature of control | : |
|
| Ms Caroline Anne Lambard | ||
| Notified on | : | 04 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 86b, Elmore Street, London, United Kingdom, N1 3FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-10 | Accounts | Accounts with accounts type dormant. | Download |
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