FACTUAL MANAGEMENT LIMITED

Overview

Company Name	FACTUAL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07053650
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2009
Date of Cessation	Dec 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FACTUAL MANAGEMENT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FACTUAL MANAGEMENT LIMITED located?

Registered Office Address	Acre House 11/15 William Road NW1 3ER London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FACTUAL MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for FACTUAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 01, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 18, 2019	Application to strike the company off the register	4 pages	DS01

Nov 05, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Oct 24, 2018	Change of details for Lucas Alexander Whitley as a person with significant control on May 26, 2017	2 pages	PSC05

Oct 24, 2018	Change of details for a person with significant control	2 pages	PSC05

Oct 23, 2018	Director's details changed for Julian Mark Alexander on Oct 23, 2018	2 pages	CH01

Oct 23, 2018	Director's details changed for Mrs Philippa Jean Milnes-Smith on Oct 23, 2018	2 pages	CH01

Oct 23, 2018	Director's details changed for Mr Mark Haselden Lucas on Oct 23, 2018	2 pages	CH01

Sep 18, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jul 18, 2018	Secretary's details changed for Araminta Mary Whitley on Jul 15, 2018	1 pages	CH03

Jul 18, 2018	Director's details changed for Mrs Araminta Mary Whitley on Jul 15, 2018	2 pages	CH01

Jul 18, 2018	Director's details changed for Mrs Philippa Jean Milnes-Smith on Jul 15, 2018	2 pages	CH01

Jul 18, 2018	Director's details changed for Julian Mark Alexander on Jul 15, 2018	2 pages	CH01

Jul 18, 2018	Director's details changed for Mr Mark Haselden Lucas on Jul 15, 2018	2 pages	CH01

Jul 18, 2018	Director's details changed for Ms. Sophie Eugenie Laurimore on Jul 15, 2018	2 pages	CH01

Jul 18, 2018	Director's details changed for Ms. Sophie Eugenie Laurimore on Jul 15, 2018	2 pages	CH01

Jul 05, 2018	Director's details changed for Mrs Araminta Mary Whitley on Jul 05, 2018	2 pages	CH01

Jul 05, 2018	Secretary's details changed for Araminta Mary Whitley on Jul 05, 2018	1 pages	CH03

Jul 05, 2018	Director's details changed for Ms. Sophie Eugenie Laurimore on Jul 05, 2018	2 pages	CH01

Jul 05, 2018	Director's details changed for Mrs Araminta Mary Whitley on Jul 05, 2018	2 pages	CH01

Jul 05, 2018	Secretary's details changed for Araminta Mary Whitley on Jul 05, 2018	1 pages	CH03

May 23, 2018	Registered office address changed from 14 Vernon Street London W14 0RJ England to Acre House 11/15 William Road London NW1 3ER on May 23, 2018	1 pages	AD01

Dec 12, 2017	Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017	1 pages	AA01

Nov 23, 2017	Total exemption full accounts made up to Apr 30, 2017	6 pages	AA

View All Filings

Who are the officers of FACTUAL MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WHITLEY, Araminta Mary

May 26, 2017

Secretary

Wardour Mews

2nd Floor

W1F 8AT London

16-17

United Kingdom

233216290001

ALEXANDER, Julian Mark

May 26, 2017

Director

Wardour Mews

2nd Floor

W1F 8AT London

16-17

United Kingdom

British

1958-3

77858500002

LAURIMORE, Sophie Eugenie

Oct 22, 2009

Director

Wardour Mews

2nd Floor

W1F 8AT London

16-17

United Kingdom

England

British

1970-10

146390490004

LUCAS, Mark Haselden

May 26, 2017

Director

Wardour Mews

2nd Floor

W1F 8AT London

16-17

United Kingdom

England

British

1955-4

48734610001

MILNES-SMITH, Philippa Jean

May 26, 2017

Director

Wardour Mews

2nd Floor

W1F 8AT London

16-17

United Kingdom

British

1960-4

14281940001

WHITLEY, Araminta Mary

May 26, 2017

Director

Wardour Mews

2nd Floor

W1F 8AT London

16-17

United Kingdom

England

British

1961-6

48734620002

GALLAGHER & BROCKLEHURST

Oct 22, 2009

Jul 20, 2011

Secretary

Plantagenet Road

EN5 5JQ Barnet

Hertfordshire

United Kingdom

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	UK
Registration Number	84411998

74782640001

ROMEO LIMITED

Jul 20, 2011

Jun 01, 2013

Secretary

Croxted Mews

Croxted Road

SE24 9DA London

United Kingdom

Identification Type	European Economic Area
Registration Number	2840943

164852090001

HAMLYN, William John, Mr.

Oct 22, 2009

May 26, 2017

Director

St. Nicholas Street

SE8 4QF London

United Kingdom

British

1967-4

146390500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FACTUAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lucas Alexander Whitley Limited

May 26, 2017

Vernon Street

W14 0RJ London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ms Sophie Eugenie Laurimore

Apr 06, 2016

Vernon Street

W14 0RJ London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Will Hamlyn

Apr 06, 2016

Vernon Street

W14 0RJ London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FACTUAL MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 14, 2013 Delivered On Jan 24, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 24, 2013Registration of a charge (MG01) Jan 25, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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