FALMERE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 02067479
Status Active
Incorporation Date 27 October 1986
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 USD 100 ; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 USD 100 . The most likely internet sites of FALMERE LIMITED are www.falmere.co.uk, and www.falmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falmere Limited is a Private Limited Company. The company registration number is 02067479. Falmere Limited has been working since 27 October 1986. The present status of the company is Active. The registered address of Falmere Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHGROVE SECRETARIES LIMITED is a Secretary of the company. BINAGHI, Gianlorenzo is a Director of the company. MALNATI, Andrea is a Director of the company. Secretary BENTINCK SECRETARIES LIMITED has been resigned. Director JOLIAT, Jerome has been resigned. Director LANE, Thomas has been resigned. Director MENKES, Lina has been resigned. Director QUIRK, Mark Colin John has been resigned. Director RUXTON, Derek Stuart has been resigned. Director TALAVERA, Peter has been resigned. Director ELMBROOKE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHGROVE SECRETARIES LIMITED
Appointed Date: 15 February 2010
Director
BINAGHI, Gianlorenzo
Appointed Date: 03 March 2010
81 years old
Director
MALNATI, Andrea
Appointed Date: 03 March 2010
48 years old

Resigned Directors

Secretary
BENTINCK SECRETARIES LIMITED
Resigned: 15 February 2010
Director
JOLIAT, Jerome
Resigned: 13 December 2005
90 years old
Director
LANE, Thomas
Resigned: 03 March 2010
Appointed Date: 15 February 2010
65 years old
Director
MENKES, Lina
Resigned: 15 February 2010
Appointed Date: 13 December 2005
62 years old
Director
QUIRK, Mark Colin John
Resigned: 02 February 2002
Appointed Date: 26 January 2002
48 years old
Director
RUXTON, Derek Stuart
Resigned: 06 November 1987
87 years old
Director
TALAVERA, Peter
Resigned: 29 January 2005
Appointed Date: 28 January 2005
68 years old
Director
ELMBROOKE DIRECTORS LIMITED
Resigned: 03 March 2010
Appointed Date: 15 February 2010

FALMERE LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • USD 100
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • USD 100
24 Nov 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • USD 100
...
... and 100 more events
12 Jan 1987
Accounting reference date notified as 31/12
12 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1986
Registered office changed on 12/11/86 from: 84 temple chambers temple avenue london EC4Y ohp
27 Oct 1986
Incorporation
27 Oct 1986
Certificate of Incorporation

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