FALMOUTH LIMITED
LONDON

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Company number 04121875
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address FIRST FLOOR 50, BROOK STREET, LONDON, W1K 5DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of FALMOUTH LIMITED are www.falmouth.co.uk, and www.falmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Falmouth Limited is a Private Limited Company. The company registration number is 04121875. Falmouth Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of Falmouth Limited is First Floor 50 Brook Street London W1k 5dr. . KHAN, Seema is a Secretary of the company. PESKIN, Barry is a Director of the company. Secretary BYRNE, Pamela has been resigned. Secretary PORTLAND SECRETARIES LTD has been resigned. Secretary HANOVER CORPORATE SERVICES LIMITED has been resigned. Secretary WIMPOLE STREET SECRETARIES LIMITED has been resigned. Director BYRNE, Francis has been resigned. Director MEADOWBROOK DIRECTORS LIMITED has been resigned. Director WIMPOLE STREET NOMINEES LIMITED has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KHAN, Seema
Appointed Date: 31 March 2010
Director
PESKIN, Barry
Appointed Date: 01 October 2008
94 years old

Resigned Directors

Secretary
BYRNE, Pamela
Resigned: 09 April 2001
Appointed Date: 08 December 2000
Secretary
PORTLAND SECRETARIES LTD
Resigned: 03 March 2003
Appointed Date: 09 April 2001
Secretary
HANOVER CORPORATE SERVICES LIMITED
Resigned: 31 March 2010
Appointed Date: 03 March 2003
Secretary
WIMPOLE STREET SECRETARIES LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Director
BYRNE, Francis
Resigned: 06 April 2001
Appointed Date: 08 December 2000
75 years old
Director
MEADOWBROOK DIRECTORS LIMITED
Resigned: 03 March 2003
Appointed Date: 09 April 2001
Director
WIMPOLE STREET NOMINEES LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 31 March 2010
Appointed Date: 03 March 2003

FALMOUTH LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
...
... and 46 more events
12 Dec 2000
Director resigned
12 Dec 2000
Secretary resigned
12 Dec 2000
New secretary appointed
12 Dec 2000
New director appointed
08 Dec 2000
Incorporation

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