FALMOUTH ONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FALMOUTH ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FALMOUTH ONE LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05947084. The accounts status is DORMANT.
FALMOUTH ONE LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05947084. The accounts status is DORMANT.
FALMOUTH ONE 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 / 3 | 31/03/2021 |
Registered Office
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2022 | 10/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN | Sep 1950 | British | Director | 2006-09-26 | CURRENT |
| MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN | Sep 1950 | British | Secretary | 2007-08-10 | CURRENT |
| HAL MANAGEMENT LIMITED | Corporate Secretary | 2006-09-26 UNTIL 2007-08-10 | RESIGNED | ||
| MR ROBERT ROYDEN MARSDEN | Feb 1949 | British | Director | 2006-09-26 UNTIL 2022-11-25 | RESIGNED |
| DAVID MAXWELL FREED | Mar 1954 | British | Director | 2006-09-26 UNTIL 2022-11-25 | RESIGNED |
| MR STUART JOHN CREED | Feb 1950 | British | Director | 2006-09-26 UNTIL 2022-11-25 | RESIGNED |
| HAL DIRECTORS LIMITED | Corporate Director | 2006-09-26 UNTIL 2006-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart John Creed | 2016-04-06 | 2/1950 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FALMOUTH ONE LIMITED | 2021-06-19 | 31-03-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - FALMOUTH ONE LIMITED | 2020-11-19 | 31-03-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - FALMOUTH ONE LIMITED | 2019-08-09 | 31-03-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - FALMOUTH ONE LIMITED | 2018-10-30 | 31-03-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - FALMOUTH ONE LIMITED | 2017-08-26 | 31-03-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - FALMOUTH ONE LIMITED | 2016-09-21 | 31-03-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - FALMOUTH ONE LIMITED | 2015-10-16 | 31-03-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - FALMOUTH ONE LIMITED | 2014-09-23 | 31-03-2014 | £2 Cash £2 equity |