FARLOWS LIMITED - LONDON


Company Profile Company Filings

Overview

FARLOWS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FARLOWS LIMITED was incorporated 26 years ago on 15/04/1998 and has the registered number: 03549429. The accounts status is SMALL and accounts are next due on 31/10/2024.

FARLOWS 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 / 1 31/01/2023 31/10/2024

Registered Office

9 PALL MALL
LONDON
SW1Y 5NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN PHILPOTT Feb 1964 British Director 2015-12-07 CURRENT
SIMON PHILIP GRIFFITH HUGHES Jan 1959 British Director 2022-03-03 CURRENT
VLADIMIR VLADIMIROVICH RYBALCHENKO Jan 1957 Russian Director 2013-11-07 UNTIL 2022-03-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-15 UNTIL 1998-04-15 RESIGNED
MR ROGER LEONARD WADSWORTH May 1950 British Director 2005-07-04 UNTIL 2007-08-28 RESIGNED
MR IAN HOWARD BELL Jan 1962 British Secretary 2001-07-24 UNTIL 2004-08-01 RESIGNED
ARTEMIS CHRISTOFIDES Apr 1969 Secretary 2004-08-01 UNTIL 2005-05-24 RESIGNED
MR GRAHAM ALAN JEFFS Dec 1946 British Secretary 2005-08-18 UNTIL 2006-09-15 RESIGNED
ANNE CATHERINE PARKINSON Sep 1951 British Secretary 1998-04-20 UNTIL 1999-10-12 RESIGNED
MR PETER JOHN MILLER SCOTT Sep 1950 British Secretary 1998-04-15 UNTIL 1998-04-20 RESIGNED
MR ALEXANDER WILLIAM STAPLES Nov 1976 British Secretary 2006-09-15 UNTIL 2020-07-07 RESIGNED
MR COLIN RUTHERFORD Feb 1959 British Director 2003-02-01 UNTIL 2013-01-31 RESIGNED
PHILIP JOHN PARKINSON Jul 1951 British Director 1998-04-20 UNTIL 2001-10-26 RESIGNED
MR JOHN BRYAN RICHMOND-DODD Mar 1943 British Director 2004-10-21 UNTIL 2020-06-02 RESIGNED
MARK ANDREW ROWLINSON Aug 1950 British Director 2000-01-28 UNTIL 2001-04-01 RESIGNED
LOUISE SUTTON Jun 1965 British Director 2002-07-11 UNTIL 2004-01-31 RESIGNED
MR IAN HOWARD BELL Jan 1962 British Director 2001-07-24 UNTIL 2003-02-28 RESIGNED
MR PETER JOHN MILLER SCOTT Sep 1950 British Director 1998-04-15 UNTIL 1998-04-20 RESIGNED
MR ALEXANDER WILLIAM STAPLES Nov 1976 British Director 2009-05-22 UNTIL 2020-07-07 RESIGNED
MR GRANT ROY DOUGLAS OTTIGNON-HARRIS Jan 1973 British Director 2008-11-01 UNTIL 2011-01-21 RESIGNED
ANNE CATHERINE PARKINSON Sep 1951 British Director 1998-04-20 UNTIL 2001-10-26 RESIGNED
MR RICHARD HARMAN HEWITT Aug 1948 British Director 2013-02-24 UNTIL 2016-04-19 RESIGNED
MR JUSTIN MARTIN MCCARTHY Oct 1968 American Director 2013-11-07 UNTIL 2019-10-16 RESIGNED
ANA LESIAK Polish Director 2004-08-11 UNTIL 2008-10-31 RESIGNED
MR RICHARD HARMAN HEWITT Aug 1948 British Director 2000-01-28 UNTIL 2003-02-28 RESIGNED
JIM FRASER Jun 1961 British Director 2004-08-11 UNTIL 2006-03-31 RESIGNED
DAVID CRICKMORE May 1958 British Director 2001-05-08 UNTIL 2002-04-26 RESIGNED
ANDREW DAVID COWAN May 1954 British Director 2000-01-28 UNTIL 2003-02-28 RESIGNED
MR COLIN BRADSHAW Nov 1958 British Director 2014-10-27 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Farlows Group Limited 2016-07-01 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Farlows Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-12 31-01-2023 £599,306 Cash £-660,951 equity
Farlows Limited - Accounts to registrar (filleted) - small 18.2 2022-08-09 31-01-2022 £489,876 Cash £-987,067 equity
Farlows Limited - Accounts to registrar (filleted) - small 18.2 2021-09-10 31-01-2021 £236,293 Cash £-1,199,740 equity
Farlows Limited - Accounts to registrar (filleted) - small 18.2 2021-01-28 26-01-2020 £113,140 Cash £-980,462 equity
Farlows Limited - Accounts to registrar (filleted) - small 18.2 2020-06-18 27-01-2019 £145,966 Cash £-460,813 equity
Farlows Limited - Accounts to registrar (filleted) - small 18.2 2019-05-02 28-01-2018 £125,255 Cash £-54,214 equity
Farlows Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 29-01-2017 £202,086 Cash £-4,087,041 equity
Farlows Limited - Limited company accounts 11.4 2014-09-09 26-01-2014 £236,880 Cash £-3,597,647 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARLOWS GROUP LIMITED LONDON Active SMALL 70100 - Activities of head offices
SPORTFISH LIMITED Active MICRO ENTITY 74990 - Non-trading company
FARLOWS INTERNATIONAL LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.