FALMOUTH HOUSE FREEHOLD COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 04595906
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address BAKER TILLY, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Total exemption small company accounts made up to 24 March 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 24 March 2015. The most likely internet sites of FALMOUTH HOUSE FREEHOLD COMPANY LIMITED are www.falmouthhousefreeholdcompany.co.uk, and www.falmouth-house-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falmouth House Freehold Company Limited is a Private Limited Company. The company registration number is 04595906. Falmouth House Freehold Company Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Falmouth House Freehold Company Limited is Baker Tilly 25 Farringdon Street London Ec4a 4ab. . COLLINS, James is a Secretary of the company. MOHANNA, Pari-Naz, Dr. is a Director of the company. MUSTAFA, Nadhir Ismail is a Director of the company. SWALLOW HOLDINGS (JERSEY) LIMITED is a Director of the company. Secretary COLLINS, James has been resigned. Secretary COLLINS, James has been resigned. Secretary COLLINS, James has been resigned. Secretary COLLINS, James has been resigned. Secretary COLLINS, James has been resigned. Secretary LAHIANI - DAO, Saleha has been resigned. Secretary LAHIANI DAO, Saleha has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AKBAR, Khawaja Mohammad has been resigned. Director ALSANIE, Basel has been resigned. Director ALSANIE, Basel has been resigned. Director ALSANIE, Basel has been resigned. Director ALSANIE, Basel has been resigned. Director ALSANIE, Basel has been resigned. Director ALSANIE, Basel has been resigned. Director LAHIANI DAO, Saleha has been resigned. Director MOHANNA, Pari-Naz, Dr. has been resigned. Director MOHANNA, Pari-Naz, Dr. has been resigned. Director MOHANNA, Pari-Naz, Dr. has been resigned. Director MOHANNA, Pari-Naz, Dr. has been resigned. Director MOHANNA, Pari-Naz, Dr. has been resigned. Director MOHANNA, Pari-Naz, Dr. has been resigned. Director MOUMENA, Mohammed has been resigned. Director MOUMENA, Mohammed has been resigned. Director MOUMENA, Mohammed has been resigned. Director MOUMENA, Mohammed has been resigned. Director MURRAY, Janet Nancy has been resigned. Director MUSTAFA, Nadhir Ismail has been resigned. Director MUSTAFA, Nadhir Ismail has been resigned. Director MUSTAFA, Nadhir Ismail has been resigned. Director MUSTAFA, Nadhir Ismail has been resigned. Director PANAYATOV, Angel has been resigned. Director PANAYIOTOV, Angel has been resigned. Director PANAYOT ANGELOV, Panayotov has been resigned. Director PANAYOTOV, Angel has been resigned. Director PANAYOTOV, Angel has been resigned. Director PANAYOTOV, Angel has been resigned. Director PANAYOTOV, Angel has been resigned. Director PANAYOTOV, Angel has been resigned. Director SWALLOW HOLDINGS LIMITED has been resigned. Director TWIGGE MOLECEY, Gillian Jean has been resigned. Director SWALLOW HOLDINGS LIMITED has been resigned. Director SWALLOW HOLDINGS LIMITED has been resigned. Director SWALLOW HOLDINGS LIMITED has been resigned. Director SWALLOW HOLDINGS LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COLLINS, James
Appointed Date: 03 February 2009
Director
MOHANNA, Pari-Naz, Dr.
Appointed Date: 02 February 2009
55 years old
Director
MUSTAFA, Nadhir Ismail
Appointed Date: 02 February 2009
86 years old
Director
SWALLOW HOLDINGS (JERSEY) LIMITED
Appointed Date: 02 February 2009

Resigned Directors

Secretary
COLLINS, James
Resigned: 30 June 2009
Appointed Date: 03 February 2009
Secretary
COLLINS, James
Resigned: 07 July 2009
Appointed Date: 03 February 2009
Secretary
COLLINS, James
Resigned: 30 March 2009
Appointed Date: 03 February 2009
Secretary
COLLINS, James
Resigned: 24 July 2009
Appointed Date: 03 February 2009
Secretary
COLLINS, James
Resigned: 05 August 2009
Appointed Date: 03 February 2009
Secretary
LAHIANI - DAO, Saleha
Resigned: 02 February 2009
Appointed Date: 08 April 2004
Secretary
LAHIANI DAO, Saleha
Resigned: 02 February 2009
Appointed Date: 20 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Director
AKBAR, Khawaja Mohammad
Resigned: 28 January 2008
Appointed Date: 01 December 2005
90 years old
Director
ALSANIE, Basel
Resigned: 05 August 2009
Appointed Date: 05 August 2009
54 years old
Director
ALSANIE, Basel
Resigned: 05 August 2009
Appointed Date: 05 August 2009
54 years old
Director
ALSANIE, Basel
Resigned: 24 July 2009
Appointed Date: 24 July 2009
54 years old
Director
ALSANIE, Basel
Resigned: 07 July 2009
Appointed Date: 07 July 2009
54 years old
Director
ALSANIE, Basel
Resigned: 30 June 2009
Appointed Date: 30 June 2009
54 years old
Director
ALSANIE, Basel
Resigned: 02 February 2009
Appointed Date: 02 September 2006
54 years old
Director
LAHIANI DAO, Saleha
Resigned: 01 December 2005
Appointed Date: 20 November 2002
70 years old
Director
MOHANNA, Pari-Naz, Dr.
Resigned: 05 August 2009
Appointed Date: 02 February 2009
55 years old
Director
MOHANNA, Pari-Naz, Dr.
Resigned: 23 February 2009
Appointed Date: 02 February 2009
55 years old
Director
MOHANNA, Pari-Naz, Dr.
Resigned: 30 June 2009
Appointed Date: 02 February 2009
55 years old
Director
MOHANNA, Pari-Naz, Dr.
Resigned: 30 March 2009
Appointed Date: 02 February 2009
55 years old
Director
MOHANNA, Pari-Naz, Dr.
Resigned: 07 July 2009
Appointed Date: 02 February 2009
55 years old
Director
MOHANNA, Pari-Naz, Dr.
Resigned: 24 July 2009
Appointed Date: 02 February 2009
55 years old
Director
MOUMENA, Mohammed
Resigned: 05 August 2009
Appointed Date: 05 August 2009
53 years old
Director
MOUMENA, Mohammed
Resigned: 05 August 2009
Appointed Date: 05 August 2009
53 years old
Director
MOUMENA, Mohammed
Resigned: 02 February 2009
Appointed Date: 16 August 2004
53 years old
Director
MOUMENA, Mohammed
Resigned: 02 February 2009
Appointed Date: 16 August 2004
53 years old
Director
MURRAY, Janet Nancy
Resigned: 14 January 2005
Appointed Date: 20 November 2002
79 years old
Director
MUSTAFA, Nadhir Ismail
Resigned: 07 July 2009
Appointed Date: 02 February 2009
86 years old
Director
MUSTAFA, Nadhir Ismail
Resigned: 30 March 2009
Appointed Date: 02 February 2009
86 years old
Director
MUSTAFA, Nadhir Ismail
Resigned: 23 February 2009
Appointed Date: 02 February 2009
86 years old
Director
MUSTAFA, Nadhir Ismail
Resigned: 30 June 2009
Appointed Date: 02 February 2009
86 years old
Director
PANAYATOV, Angel
Resigned: 02 February 2009
Appointed Date: 01 December 2005
62 years old
Director
PANAYIOTOV, Angel
Resigned: 05 August 2009
Appointed Date: 05 August 2009
62 years old
Director
PANAYOT ANGELOV, Panayotov
Resigned: 01 December 2005
Appointed Date: 25 June 2005
87 years old
Director
PANAYOTOV, Angel
Resigned: 05 August 2009
Appointed Date: 05 August 2009
62 years old
Director
PANAYOTOV, Angel
Resigned: 24 July 2009
Appointed Date: 24 July 2009
62 years old
Director
PANAYOTOV, Angel
Resigned: 07 July 2009
Appointed Date: 07 July 2009
62 years old
Director
PANAYOTOV, Angel
Resigned: 30 June 2009
Appointed Date: 30 June 2009
62 years old
Director
PANAYOTOV, Angel
Resigned: 02 February 2009
Appointed Date: 01 December 2005
62 years old
Director
SWALLOW HOLDINGS LIMITED
Resigned: 30 June 2009
Appointed Date: 02 February 2009
Director
TWIGGE MOLECEY, Gillian Jean
Resigned: 21 June 2005
Appointed Date: 21 November 2003
52 years old
Director
SWALLOW HOLDINGS LIMITED
Resigned: 24 July 2009
Appointed Date: 02 February 2009
Director
SWALLOW HOLDINGS LIMITED
Resigned: 05 August 2009
Appointed Date: 02 February 2009
Director
SWALLOW HOLDINGS LIMITED
Resigned: 07 July 2009
Appointed Date: 02 February 2009
Director
SWALLOW HOLDINGS LIMITED
Resigned: 30 March 2009
Appointed Date: 02 February 2009
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

FALMOUTH HOUSE FREEHOLD COMPANY LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 24 March 2016
04 Dec 2016
Confirmation statement made on 20 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 24 March 2015
17 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 67.5
23 Apr 2015
Amended total exemption small company accounts made up to 24 March 2014
...
... and 153 more events
07 Jan 2003
New secretary appointed;new director appointed
07 Jan 2003
New director appointed
07 Jan 2003
Director resigned
07 Jan 2003
Secretary resigned
20 Nov 2002
Incorporation

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