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 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
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 |