This company is commonly known as De Facto 1341 Limited. The company was founded 18 years ago and was given the registration number 05738391. The firm's registered office is in LONDON. You can find them at Ground Floor 107 Power Road, Chiswick, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DE FACTO 1341 LIMITED |
|---|---|---|
| Company Number | : | 05738391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor 107 Power Road, Chiswick, London, W4 5PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 107 Power Road, Chiswick, London, W4 5PY | Director | 11 September 2023 | Active |
| Ground Floor, 107 Power Road, Chiswick, London, W4 5PY | Director | 26 September 2014 | Active |
| Ground Floor, 107 Power Road, Chiswick, London, W4 5PY | Director | 12 August 2022 | Active |
| Ground Floor, 107 Power Road, Chiswick, London, W4 5PY | Director | 11 September 2023 | Active |
| Ground Floor, 107 Power Road, Chiswick, London, W4 5PY | Director | 20 January 2020 | Active |
| Unit 3 Hogarth Business Park, Burlington Lane, Chiswick, London, United Kingdom, W4 2TX | Secretary | 16 March 2006 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Secretary | 10 March 2006 | Active |
| Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY | Director | 11 April 2013 | Active |
| Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY | Director | 16 December 2011 | Active |
| 33, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 15 May 2012 | Active |
| Ground Floor, 107 Power Road, Chiswick, London, W4 5PY | Director | 22 December 2016 | Active |
| Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY | Director | 11 April 2013 | Active |
| Unit 3 Hogarth Business Park, Burlington Lane, Chiswick, London, Uk, W4 2TX | Director | 05 April 2011 | Active |
| Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY | Director | 11 December 2013 | Active |
| Unit 3 Hogarth Business Park, Burlington Lane, Chiswick, London, United Kingdom, W4 2TX | Director | 16 March 2006 | Active |
| Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY | Director | 03 February 2012 | Active |
| Ups House, Forest Road, Feltham, United Kingdom, TW13 7DY | Director | 22 December 2016 | Active |
| Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY | Director | 31 May 2012 | Active |
| Ground Floor, 107 Power Road, Chiswick, London, W4 5PY | Director | 01 September 2021 | Active |
| Ground Floor, 107 Power Road, Chiswick, London, W4 5PY | Director | 01 April 2017 | Active |
| Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY | Director | 30 August 2013 | Active |
| Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY | Director | 03 February 2012 | Active |
| Ground Floor, 107 Power Road, Chiswick, London, United Kingdom, W4 5PY | Director | 03 February 2012 | Active |
| Unit 3 Hogarth Business Park, Burlington Lane, Chiswick, London, Uk, W4 2TX | Director | 05 April 2011 | Active |
| Ground Floor, 107 Power Road, Chiswick, London, W4 5PY | Director | 26 September 2014 | Active |
| Ground Floor, 107 Power Road, Chiswick, London, W4 5PY | Director | 30 September 2018 | Active |
| Unit 3 Hogarth Business Park, Burlington Lane, Chiswick, London, United Kingdom, W4 2TX | Director | 16 March 2006 | Active |
| Ground Floor 107, Power Road, Chiswick, United Kingdom, W4 5PY | Director | 22 May 2012 | Active |
| Unit 3 Hogarth Business Park, Burlington Lane, Chiswick, London, United Kingdom, W4 2TX | Director | 30 August 2006 | Active |
| Ground Floor, 107 Power Road, Chiswick, London, W4 5PY | Director | 01 April 2017 | Active |
| Ground Floor, 107 Power Road, Chiswick, London, W4 5PY | Director | 11 December 2014 | Active |
| Ground Floor, 107 Power Road, Chiswick, London, W4 5PY | Director | 22 December 2016 | Active |
| Ground Floor 107, Power Road, Chiswick, United Kingdom, W4 5PY | Director | 22 May 2012 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Director | 10 March 2006 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Director | 10 March 2006 | Active |
| Marken Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 107, Power Road, London, United Kingdom, W4 5PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Address | Change sail address company with old address new address. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-09-24 | Officers | Termination director company with name termination date. | Download |
| 2021-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Officers | Termination director company with name termination date. | Download |
| 2020-02-18 | Capital | Capital allotment shares. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-27 | Capital | Capital allotment shares. | Download |
| 2018-10-30 | Officers | Appoint person director company with name date. | Download |
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