DE FACTO 1341 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Ground Floor 107 Power Road, Chiswick, London, W4 5PY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DE FACTO 1341 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement