Company information:
Facade Investments Limited (No: 03814773)
Address: 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Status: Active
Incorporated: 27-Jul-1999
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Aug-1999 )
Current Director: GARY ALEXANDER CONWAY ( DOB: Sep-1973 From: Dec-2022 )
Resigned Director: JOHN ROBERT BLACK ( DOB: Jan-1940 From: Aug-1999 To: Nov-2007 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jul-1999 To: Aug-1999 )
Resigned Secretary: GEORGE DAVID ANGUS ( DOB: Aug-1948 From: Aug-1999 To: Jan-2011 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jul-1999 To: Aug-1999 )
Resigned Secretary: ALLAN WILLIAM PORTER ( From: Jan-2011 To: Dec-2022 )
Persons of Significant Control:
Galliard Homes Limited, 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)