UKBizDB.co.uk

DE FACTO 2288 LIMITED

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

This company is commonly known as De Facto 2288 Limited. The company was founded 3 years ago and was given the registration number 13006624. The firm's registered office is in LONDON. You can find them at 10 Snow Hill, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DE FACTO 2288 LIMITED
Company Number:13006624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Snow Hill, London, England, EC1A 2AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Spa Road, London, England, SE16 3SG

Director01 April 2023Active
89, Spa Road, London, England, SE16 3SG

Director01 April 2022Active
89, Spa Road, London, England, SE16 3SG

Director14 January 2021Active
89, Spa Road, London, England, SE16 3SG

Director14 January 2021Active
89, Spa Road, London, England, SE16 3SG

Director01 April 2022Active
1, Angel Lane, London, England, EC4R 3AB

Director10 November 2020Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director10 November 2020Active

People with Significant Control

Nomura Real Estate Holdings, Inc.
Notified on:15 January 2021
Status:Active
Country of residence:Japan
Address:Shinjuku Nomura Building, 1-26-2, Nishi-Shinjuku, Shinjuku-Ku, Japan, 163 0566
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Travers Smith Secretaries Limited
Notified on:10 November 2020
Status:Active
Country of residence:England
Address:10 Snow Hill, London, England, EC1A 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Capital

Capital allotment shares.

Download
2024-01-23Capital

Capital allotment shares.

Download
2023-11-20Confirmation statement

Confirmation statement with updates.

Download
2023-10-02Accounts

Accounts with accounts type full.

Download
2023-09-12Capital

Capital allotment shares.

Download
2023-04-11Officers

Termination director company with name termination date.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-02-15Capital

Capital allotment shares.

Download
2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-08-11Accounts

Accounts with accounts type full.

Download
2022-08-04Capital

Capital allotment shares.

Download
2022-04-20Officers

Termination director company with name termination date.

Download
2022-04-20Officers

Appoint person director company with name date.

Download
2022-04-20Officers

Termination director company with name termination date.

Download
2022-04-20Officers

Appoint person director company with name date.

Download
2021-12-21Capital

Capital allotment shares.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-11-02Address

Change registered office address company with date old address new address.

Download
2021-02-15Incorporation

Memorandum articles.

Download
2021-02-15Resolution

Resolution.

Download
2021-02-03Capital

Capital allotment shares.

Download
2021-01-19Accounts

Change account reference date company current extended.

Download
2021-01-18Persons with significant control

Notification of a person with significant control.

Download
2021-01-15Resolution

Resolution.

Download
2021-01-15Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.