FILOFAX LIMITED - LONDON
Company Profile | Company Filings |
Overview
FILOFAX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FILOFAX LIMITED was incorporated 39 years ago on 01/03/1985 and has the registered number: 01891062. The accounts status is SMALL and accounts are next due on 31/01/2025.
FILOFAX LIMITED was incorporated 39 years ago on 01/03/1985 and has the registered number: 01891062. The accounts status is SMALL and accounts are next due on 31/01/2025.
FILOFAX LIMITED - LONDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
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 | ||
MR GORDON JAMES DONALD RAW | British | Director | 2001-07-19 UNTIL 2015-12-04 | RESIGNED | |
MR MICHAEL DAVID BALL | Apr 1967 | British | Secretary | 1998-06-02 UNTIL 2001-07-19 | RESIGNED |
CHRISTOPHER SIMON BRACE | British | Secretary | 1992-05-12 UNTIL 1998-06-02 | 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 | |
MR GORDON ROBERT JOHN WELSBY | Aug 1953 | British | Director | RESIGNED | |
MR ROBIN ANTHONY FIELD | Aug 1951 | British | Director | RESIGNED | |
DR DUNCAN GEOFFREY STUART SPROUL | Aug 1948 | British | Director | RESIGNED | |
MR GORDON ANDREW PRESLY | Mar 1960 | British | Director | 2001-07-19 UNTIL 2015-08-31 | RESIGNED |
JOHAN FRASER | Oct 1957 | British | Director | 1993-03-15 UNTIL 1994-01-04 | RESIGNED |
CHRISTOPHER SIMON BRACE | British | Director | 1992-05-12 UNTIL 2001-07-19 | RESIGNED | |
MR RICHARD DAVID ETESON | Feb 1958 | British | Director | RESIGNED | |
THOMAS ROGER DRAKE | Feb 1937 | British | Director | RESIGNED | |
MR ROBERT DAVID COLLISCHON | Jul 1937 | British | Director | RESIGNED | |
MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 1998-06-02 UNTIL 2001-07-19 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2002-03-15 UNTIL 2014-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Filofax Group Limited | 2016-04-06 | Haywards Heath West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |