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Factato Limited (No: 04455704)

Address: 9 SEAGRAVE ROAD, LONDON, SW6 1RP, ENGLAND

Status: Active

Incorporated: 06-Jun-2002

Accounts Next Due: 30-Jun-2020

Next Confirmation Statement Due: 07-Mar-2020

Industry Class: 99999 - Dormant Company

Current Director: HOWMAN RE ( DOB: Jul-1974   From: Jan-2020  )

Resigned Director: SOCRATES DARIO BUENO SANTANA (   From: Aug-2002   To: Dec-2002  )

Resigned Director: RM NOMINEES LIMITED (   From: Jun-2002   To: Aug-2002  )

Resigned Director: PAUL B STEINBERG (   From: Nov-2002   To: Sep-2017  )

Resigned Director: JEFFERY JOHN WHELAN ( DOB: Dec-1972   From: Sep-2017   To: Jan-2020  )

Resigned Secretary: MOONDANCE SERVICES (UK) LIMITED (   From: Sep-2003   To: Nov-2005  )

Resigned Secretary: MOORE SECRETARIES LIMITED (   From: Nov-2005   To: Sep-2010  )

Resigned Secretary: MOORE STEPHENS (SOUTH) LLP (   From: Sep-2010   To: Sep-2017  )

Resigned Secretary: RM COMPANY SERVICES LIMITED (   From: Aug-2002   To: Sep-2003  )

Resigned Secretary: RM REGISTRARS LIMITED (   From: Jun-2002   To: Aug-2002  )

Persons of Significant Control:

Capetown Properties Limited, 9 Seagrave Road, London, SW6 1RP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-26, Ceased: 2018-06-15)

The Peninsula Real Estate Ltd, 9 Seagrave Road, London, SW6 1RP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-15)

Ms Farzin Saideh, 9 Seagrave Road, London, SW6 1RP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-15, Ceased: 2018-06-15)

Paul B Steinberg, 900 Bay Drive Ph5, Miami Beach, Florida 33141, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-22)

Company Accounts Summary (£)   

Item 2016-06 2017-06 2018-06 Chart
Fixed assets 436,000 436,000 436,000 436000,436000,436000
Current assets 144 144 144,144,0
Net current assets (liabilities) 144 144 -6,783 144,144,-6783
Total assets less current liabilities 436,144 436,144 429,217 436144,436144,429217
Net assets (liabilities) 144 144 -6,783 144,144,-6783
Equity / share capital and reserves 144 144 -6,783 144,144,-6783
History Chart

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