FACTUAL MANAGEMENT LIMITED

Profile FACTUAL MANAGEMENT LIMITED

Actual on 01.12.2019
Company name
FACTUAL MANAGEMENT LIMITED
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Company number
07053650
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 October 2009
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Monday, 04 November 2019 due by Monday, 18 November 2019

Last statement dated Sunday, 04 November 2018

Annual returns

Overdue

Next annual return date due by Saturday, 19 November 2016

Last annual return made up to Thursday, 22 October 2015

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
ACRE HOUSE, 11/15 WILLIAM ROAD, UNITED KINGDOM, LONDON, NW1 3ER
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PSC and Officers FACTUAL MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

ALEXANDER, Julian Mark
Status: Active
Appointed on: Friday, 26 May 2017
Correspondence address: 16-17 Wardour Mews, 2nd Floor, London, United Kingdom, W1F 8AT
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Literary Agent
Country of residence: United Kingdom
LAURIMORE, Sophie Eugenie
Status: Active
Appointed on: Thursday, 22 October 2009
Correspondence address: 16-17 Wardour Mews, 2nd Floor, London, United Kingdom, W1F 8AT
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Television Agent
Country of residence: England
LUCAS, Mark Haselden
Status: Active
Appointed on: Friday, 26 May 2017
Correspondence address: 16-17 Wardour Mews, 2nd Floor, London, United Kingdom, W1F 8AT
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Literary Agent
Country of residence: England
MILNES-SMITH, Philippa Jean
Status: Active
Appointed on: Friday, 26 May 2017
Correspondence address: 16-17 Wardour Mews, 2nd Floor, London, United Kingdom, W1F 8AT
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Literary Agent
Country of residence: United Kingdom
WHITLEY, Araminta Mary
Status: Active
Appointed on: Friday, 26 May 2017
Correspondence address: 16-17 Wardour Mews, 2nd Floor, London, United Kingdom, W1F 8AT
Role: Secretary
WHITLEY, Araminta Mary
Status: Active
Appointed on: Friday, 26 May 2017
Correspondence address: 16-17 Wardour Mews, 2nd Floor, London, United Kingdom, W1F 8AT
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Literary Agent
Country of residence: England
HAMLYN, William John
Status: Not active
Appointed on: Thursday, 22 October 2009
Resigned on: Friday, 26 May 2017
Correspondence address: 15 St. Nicholas Street, London, United Kingdom, SE8 4QF
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
ROMEO LIMITED
Status: Not active
Appointed on: Wednesday, 20 July 2011
Resigned on: Saturday, 01 June 2013
Correspondence address: 4 Croxted Mews, Croxted Road, London, United Kingdom, SE24 9DA
Role: Corporate Secretary
Place registered: LONDON
Registration number: 2840943
GALLAGHER & BROCKLEHURST
Status: Not active
Appointed on: Thursday, 22 October 2009
Resigned on: Wednesday, 20 July 2011
Correspondence address: 4 Plantagenet Road, Barnet, United Kingdom, Hertfordshire, EN5 5JQ
Role: Corporate Secretary
Legal authority: UK
Place registered: UK
Registration number: 84411998
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Person with significant control

(as of 01.04.2021)

Lucas Alexander Whitley Limited
Status: Active
Notified on: Friday, 26 May 2017
Correspondence address: 14 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Will Hamlyn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 London, England
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Sophie Eugenie Laurimore
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 London, England
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent