THE FAMILY OFFICER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5LW

Company number 07772247
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, W1J 5LW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Raluca Ioana Badea as a director on 31 December 2016; Confirmation statement made on 27 November 2016 with updates; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of THE FAMILY OFFICER LIMITED are www.thefamilyofficer.co.uk, and www.the-family-officer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The Family Officer Limited is a Private Limited Company. The company registration number is 07772247. The Family Officer Limited has been working since 13 September 2011. The present status of the company is Active. The registered address of The Family Officer Limited is 25 Hill Street London W1j 5lw. . CERRI, Franco Riccardo Romolo, Dr is a Director of the company. CERRI, Matteo is a Director of the company. Director BADEA, Raluca Ioana has been resigned. Director RODA, Francesco has been resigned. Director TFO NOMINEE SERVICES LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CERRI, Franco Riccardo Romolo, Dr
Appointed Date: 13 September 2011
84 years old
Director
CERRI, Matteo
Appointed Date: 27 November 2015
51 years old

Resigned Directors

Director
BADEA, Raluca Ioana
Resigned: 31 December 2016
Appointed Date: 04 November 2013
46 years old
Director
RODA, Francesco
Resigned: 09 March 2012
Appointed Date: 09 November 2011
57 years old
Director
TFO NOMINEE SERVICES LTD
Resigned: 11 June 2012
Appointed Date: 09 March 2012

Persons With Significant Control

Mr Matteo Cerri
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Franco Riccardo Romolo Cerri
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE FAMILY OFFICER LIMITED Events

10 Mar 2017
Termination of appointment of Raluca Ioana Badea as a director on 31 December 2016
03 Jan 2017
Confirmation statement made on 27 November 2016 with updates
13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
03 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
12 Aug 2016
Second filing of the annual return made up to 27 November 2015
...
... and 23 more events
11 Mar 2012
Termination of appointment of Francesco Roda as a director
09 Nov 2011
Appointment of Mr Francesco Roda as a director
22 Sep 2011
Annual return made up to 21 September 2011 with full list of shareholders
21 Sep 2011
Director's details changed for Dr Franco Cerri on 21 September 2011
13 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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