FALMERE LIMITED - LONDON


Company Profile Company Filings

Overview

FALMERE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FALMERE LIMITED was incorporated 37 years ago on 27/10/1986 and has the registered number: 02067479. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

FALMERE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHGROVE SECRETARIES LIMITED Corporate Secretary 2010-02-15 CURRENT
MR ANDREA MALNATI Jun 1977 Swiss Director 2010-03-03 CURRENT
MR GIANLORENZO BINAGHI Feb 1944 Swiss Director 2010-03-03 CURRENT
BENTINCK SECRETARIES LIMITED Corporate Secretary RESIGNED
PETER TALAVERA Feb 1957 Manx Director 2005-01-28 UNTIL 2005-01-29 RESIGNED
DEREK STUART RUXTON Oct 1938 British Director RESIGNED
MARK COLIN JOHN QUIRK Nov 1977 Manx Director 2002-01-26 UNTIL 2002-02-02 RESIGNED
LINA MENKES Jul 1963 Swiss Director 2005-12-13 UNTIL 2010-02-15 RESIGNED
MR THOMAS LANE Oct 1960 British Director 2010-02-15 UNTIL 2010-03-03 RESIGNED
JEROME JOLIAT May 1935 Swiss Director RESIGNED
ELMBROOKE DIRECTORS LIMITED Corporate Director 2010-02-15 UNTIL 2010-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ermelinda Preziosi 2016-04-06 10/1940 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Raffaele Sindici 2016-04-06 6/1977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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REGENT HOUSE PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
RIGHTOWNER INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
ZAMKIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
45 WEST (BAYSWATER) LIMITED Active MICRO ENTITY 41100 - Development of building projects
45 WEST (KENSINGTON) LIMITED Active MICRO ENTITY 41100 - Development of building projects
IFC WORLD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SOUTHPORT RESIDENTIAL PARK HOMES LIMITED TARLETON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORMAN ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LABOGEN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CANFIELD ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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CONTEMPORARY MASTERS CORPORATION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAST TRADING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXEBURY SOLUTIONS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DANEHURST SERVICES LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
FELLBROOK TRADING SERVICES LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLYVALE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 5119 - Agents in sale of variety of goods
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Free Reports Available

Report Date Filed Date of Report Assets
Falmere Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £725,911 Cash
Falmere Limited - Period Ending 2021-12-31 2022-11-12 31-12-2021 £657,958 Cash
Falmere Limited - Period Ending 2020-12-31 2021-09-14 31-12-2020 €579,044 Cash
Falmere Limited - Period Ending 2019-12-31 2020-12-31 31-12-2019 €422,196 Cash
Falmere Limited - Period Ending 2018-12-31 2019-10-18 31-12-2018 €259,827 Cash €3,387,973 equity
Falmere Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 €356,731 Cash €3,172,184 equity
Falmere Limited - Period Ending 2016-12-31 2017-08-19 31-12-2016 €154,028 Cash €2,819,193 equity
Falmere Limited - Period Ending 2015-12-31 2016-09-03 31-12-2015 €104,123 Cash €2,600,579 equity
FALMERE_LIMITED - Accounts 2015-11-25 31-12-2014 £97,154 Cash £2,394,149 equity
FALMERE_LIMITED - Accounts 2014-09-17 31-12-2013 €90,386 Cash €2,268,257 equity

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