THE FAMILY OFFICER LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE FAMILY OFFICER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE FAMILY OFFICER LIMITED was incorporated 12 years ago on 13/09/2011 and has the registered number: 07772247. The accounts status is MICRO ENTITY and accounts are next due on 29/09/2024.
THE FAMILY OFFICER LIMITED was incorporated 12 years ago on 13/09/2011 and has the registered number: 07772247. The accounts status is MICRO ENTITY and accounts are next due on 29/09/2024.
THE FAMILY OFFICER LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 29/12/2022 | 29/09/2024 |
Registered Office
8-10 HILL STREET
LONDON
W1J 5NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTEO CERRI | Nov 1974 | Italian | Director | 2015-11-27 | CURRENT |
TFO NOMINEE SERVICES LTD | Corporate Director | 2012-03-09 UNTIL 2012-06-11 | RESIGNED | ||
MR. FRANCESCO RODA | Nov 1968 | Italian | Director | 2011-11-09 UNTIL 2012-03-09 | RESIGNED |
DR FRANCO RICCARDO ROMOLO CERRI | Jul 1941 | Italian | Director | 2011-09-13 UNTIL 2017-07-10 | RESIGNED |
MRS RALUCA IOANA BADEA | May 1979 | Italian | Director | 2013-11-04 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Franco Riccardo Romolo Cerri | 2016-04-06 - 2017-03-31 | 7/1941 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Matteo Cerri | 2016-04-06 | 11/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THE FAMILY OFFICER LIMITED | 2023-12-29 | 29-12-2022 | £2,647,113 equity |
The Family Officer Limited | 2023-01-27 | 29-12-2021 | £664 Cash £2,734,610 equity |
The Family Officer Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 29-12-2018 | £25,445 Cash £4,406,736 equity |
The Family Officer Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-02 | 30-12-2017 | £10,144 Cash £4,581,180 equity |
The Family Officer Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-02 | 30-12-2016 | £30,013 Cash £5,031,518 equity |