Facade Investments Limited

Active03814773 Private limited company
Incorporated
27 July 1999 (27 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Dormant
Region
East of England
Address
3rd Floor
Sterling House Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 December 2022
British
Born September 1973 (53)
Officer history (6 former)
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Resigned Porter, Allan William as Secretary
31 December 2022
Appointed Conway, Gary Alexander as Director
24 January 2011
Appointed Porter, Allan William as Secretary
24 January 2011
Resigned Angus, George David as Secretary
23 November 2007
Resigned Black, John Robert as Director
27 August 1999
Appointed Black, John Robert as Director
27 August 1999
Appointed Angus, George David as Secretary
27 August 1999
Appointed Conway, Stephen Stuart Solomon as Director
27 August 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 August 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 July 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 July 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2158998

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£2
Balance sheet detail
2025
Cash£2
Net Current Assets£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates1 March 2026
29 August 2025Accounts for a dormant company31 March 2025
7 April 2025Termination of appointment of a director
7 April 2025Appointment of a director
13 March 2025Director's details changed
Show all recent filings

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