CARL FALCK ASSOCIATES LIMITED

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Company number 04151656
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 33A ADAM AND EVE MEWS, LONDON, W8 6UG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of CARL FALCK ASSOCIATES LIMITED are www.carlfalckassociates.co.uk, and www.carl-falck-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carl Falck Associates Limited is a Private Limited Company. The company registration number is 04151656. Carl Falck Associates Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Carl Falck Associates Limited is 33a Adam and Eve Mews London W8 6ug. The company`s financial liabilities are £29.31k. It is £4.83k against last year. The cash in hand is £21.45k. It is £21.45k against last year. And the total assets are £49.06k, which is £3.19k against last year. RMBS LIMITED is a Secretary of the company. FALCK, Carl Robert Lindsay is a Director of the company. Secretary MUGRIDGE, Royston Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHOKUNBI, Adeyomo has been resigned. The company operates in "Architectural activities".


carl falck associates Key Finiance

LIABILITIES £29.31k
+19%
CASH £21.45k
TOTAL ASSETS £49.06k
+6%
All Financial Figures

Current Directors

Secretary
RMBS LIMITED
Appointed Date: 07 December 2004
Director
FALCK, Carl Robert Lindsay
Appointed Date: 01 February 2001
70 years old

Resigned Directors

Secretary
MUGRIDGE, Royston Charles
Resigned: 06 December 2004
Appointed Date: 01 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Director
SHOKUNBI, Adeyomo
Resigned: 27 August 2004
Appointed Date: 01 February 2001
59 years old

Persons With Significant Control

Mr Carl Robert Lindsay Falck
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CARL FALCK ASSOCIATES LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
...
... and 38 more events
24 Oct 2001
Registered office changed on 24/10/01 from: c/o R.M.B.S. LTD B.T.C. bessemer drive stevenage hertfordshire SG1 2DX
27 Feb 2001
Ad 01/02/01--------- £ si 999@1=999 £ ic 1/1000
27 Feb 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
07 Feb 2001
Secretary resigned
01 Feb 2001
Incorporation

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