FACILITY MANAGEMENT UK LIMITED
Overview
| Company Name | FACILITY MANAGEMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04048782 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FACILITY MANAGEMENT UK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is FACILITY MANAGEMENT UK LIMITED located?
| Registered Office Address | Eastcastle House 27/28 Eastcastle Street W1W 8DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FACILITY MANAGEMENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIFTDIRECT LIMITED | Aug 08, 2000 | Aug 08, 2000 |
What are the latest accounts for FACILITY MANAGEMENT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FACILITY MANAGEMENT UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for FACILITY MANAGEMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Mcnamara as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Fergal Gabriel Desmond as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darragh Carr as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Michael Conry as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iain Mcgregor as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Darragh Carr as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Aug 02, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on Jan 30, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Michael Conry as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glenn Pope as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Appointment of Glenn Pope as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donal Phelan as a director on Jun 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Who are the officers of FACILITY MANAGEMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORCORAN, Brendan | Secretary | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | 267139110001 | |||||||
| DESMOND, Fergal Gabriel | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | Ireland | Irish | 341344450001 | |||||
| DIAC, Mihai | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | England | British | 267949640001 | |||||
| GARTLAND, John | Director | 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England | Ireland | Irish | 267910940001 | |||||
| HEALY, John | Secretary | 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite | 194570480001 | |||||||
| MARKEY, Ann | Secretary | 14 Mather Road North IRISH Mount Merrion County Dublin Ireland | Irish | 72986580001 | ||||||
| MORIARTY, Bart | Secretary | 25 Coolkill Sandyford IRISH Dublin 18 Ireland | Irish | 74801270001 | ||||||
| O'BRIEN, Michael | Secretary | Orwell Park Grove Templegate Dublin 6w 301 Ireland | Irish | 133783290001 | ||||||
| O'BRIEN, Victoria | Secretary | 18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland | 184093390001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROGAN, Oliver | Director | 2 Kempton Park Navan Road Dublin Ireland | Ireland | Irish | 123248570001 | |||||
| CARR, Darragh | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | Ireland | Irish | 331185310001 | |||||
| CONRY, Michael | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | England | Irish | 306966930001 | |||||
| CURTIN, Daniel Joseph | Director | 3 Knocknacree Road Dalkey Dublin County Dublin Republic Of Ireland | Irish | 42681260001 | ||||||
| DAVIS, Peter | Director | Cedar Drive CO. MEATH Dunboyne 21 Ireland | Ireland | Irish | 164835250001 | |||||
| DUIGNAN, Kieran Paul | Director | 145 Barrington Road IRISH Properous Co. Kildare Ireland | Irish | 101359740001 | ||||||
| FLYNN, Vincent | Director | 70 Brighton Square Rathgar IRISH Dublin 6 | Ireland | Irish | 114788260001 | |||||
| FOGARTY, Mark | Director | 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite | Ireland | Irish | 230732540001 | |||||
| HEALY, John | Director | 7th Floor 52/54 Gracechurch St EC3V 0EH London Tricor Suite England | Ireland | Irish | 158221050001 | |||||
| JOHNSTON, Kenneth | Director | Kilmorane Heights Kilrush Road CO. CLARE Ennis 3 Ireland | Ireland | Irish | 164839900001 | |||||
| KAVANAGH, Garry | Director | Philipsburg Avenue Fairview 3 Dublin 67 Ireland | Ireland | Irish | 183748090001 | |||||
| KEANE, Patrick Timothy | Director | Maynooth Parson's Hall | Ireland | Irish | 168054460002 | |||||
| KENNEDY, David | Director | 53 Sycamore Road Mount Merrion IRISH Co Dublin Ireland | Ireland | Irish | 182861310001 | |||||
| KENNELLY, Aisling | Director | 17 Riverwood Dale, Castleknock IRISH Dublin 15 Ireland | Ireland | Irish | 127613410001 | |||||
| KINSELLA, Andy | Director | Avoca Park Blackrock 97 County Dublin | Ireland | Irish | 135273640001 | |||||
| LYNN, John | Director | 2 Pine Court IRISH Blackrock Co Dublin Ireland | Irish | 74800930001 | ||||||
| MARKEY, Ann | Director | 14 Mather Road North IRISH Mount Merrion County Dublin Ireland | Irish | 72986580001 | ||||||
| MCGREGOR, Iain | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | England | British | 257448780001 | |||||
| MCNAMARA, David | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | Ireland | Irish | 164836220001 | |||||
| MCNAMARA, Kevin | Director | 10 Willows Castletown IRISH Celbridge County Kildare | Irish | 40319870001 | ||||||
| MCSWEENEY, John | Director | 41 Oak Dene Ballinaciea Road IRISH Killiney Co Dublin Ireland | Ireland | Irish | 166322770001 | |||||
| MORIARTY, Bart | Director | 25 Coolkill Sandyford IRISH Dublin 18 Ireland | Irish | 74801270001 | ||||||
| MORIARTY, Marie | Director | Apt 173 Premier Square Finglas DUBLIN 11 Dublin Block 8 Ireland | Ireland | Irish | 164833520001 | |||||
| O'BRIEN, Michael | Director | 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite | Ireland | Irish | 133783290001 | |||||
| O'BRIEN, Michael | Director | Orwell Park Grove Templegate Dublin 6w 301 Ireland | Ireland | Irish | 133783290001 |
Who are the persons with significant control of FACILITY MANAGEMENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esb Asset Development Uk Limited | Apr 06, 2016 | 4th Floor 50 Mark Lane EC3R 7QR London Suite Tricor Services Europe Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0