FILOFAX GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FILOFAX GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FILOFAX GROUP LIMITED was incorporated 103 years ago on 06/06/1921 and has the registered number: 00175064. The accounts status is SMALL and accounts are next due on 31/01/2025.

FILOFAX GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O JOHNSTON CARMICHAEL BIRCHIN COURT
LONDON
EC3V 9DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAROLDE MICHAEL SAVOY Mar 1959 Canadian,American Director 2015-09-17 CURRENT
MACROBERTS CORPORATE SERVICES LIMITED Corporate Secretary 2014-05-15 CURRENT
DENNIS KING MARQUARDT Oct 1942 American Director 1998-10-30 UNTIL 1999-06-22 RESIGNED
MR ROBERT DAVID COLLISCHON Jul 1937 British Director RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2002-03-15 UNTIL 2014-05-15 RESIGNED
JOHN FRANCIS AUSURA Mar 1953 Usa Director 2000-06-05 UNTIL 2001-04-25 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 1998-06-01 UNTIL 2001-07-19 RESIGNED
CHRISTOPHER SIMON BRACE British Director 1992-05-12 UNTIL 2001-07-19 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Secretary 1998-06-01 UNTIL 2001-07-19 RESIGNED
CHRISTOPHER SIMON BRACE British Secretary 1992-05-12 UNTIL 1998-06-01 RESIGNED
KAREN ELIZABETH CURTIS Mar 1965 British Secretary 2001-04-25 UNTIL 2001-07-19 RESIGNED
MR ROBIN ANTHONY FIELD Aug 1951 British Secretary 1992-05-01 UNTIL 1992-05-11 RESIGNED
MR GORDON JAMES DONALD RAW British Secretary 2001-07-19 UNTIL 2002-03-15 RESIGNED
MR GORDON ROBERT JOHN WELSBY Aug 1953 British Secretary RESIGNED
DAVID ANTHONY WERNER Apr 1952 Usa Director 2000-07-14 UNTIL 2001-04-25 RESIGNED
MR ROBIN ANTHONY FIELD Aug 1951 British Director RESIGNED
MR GORDON ROBERT JOHN WELSBY Aug 1953 British Director RESIGNED
MARK ANDREW VIDOVICH Nov 1949 American Director 1998-10-30 UNTIL 2000-07-14 RESIGNED
MR MARK ROBERT JOHN TYNDALL Mar 1958 British Director RESIGNED
JEREMY SINCLAIR THOMPSON Apr 1954 British Director RESIGNED
DR DUNCAN GEOFFREY STUART SPROUL Aug 1948 British Director RESIGNED
MR GORDON JAMES DONALD RAW British Director 2001-07-19 UNTIL 2015-12-04 RESIGNED
FARZAD ALI RASTEGAR Jun 1956 American Director RESIGNED
MR GORDON ANDREW PRESLY Mar 1960 British Director 2001-07-19 UNTIL 2015-08-31 RESIGNED
MR RICHARD DAVID ETESON Feb 1958 British Director RESIGNED
MR RICHARD JOHN KOCH Jul 1950 British Director RESIGNED
JAMES EDWARD FREEMAN JR Jun 1947 Us Of America Director 1998-10-30 UNTIL 2000-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Letts Filofax Group Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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