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 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.
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 |
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 |