Falmere Limited

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General information

Name:

Falmere Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 02067479

Incorporation date: 1986-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Falmere Limited. The firm first started thirty eight years ago and was registered with 02067479 as its registration number. The head office of this company is registered in London. You can contact them at 5th Floor, 86 Jermyn Street. The enterprise's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. December 31, 2022 is the last time when the company accounts were filed.

Gianlorenzo B. and Andrea M. are listed as company's directors and have been expanding the company for fourteen years. At least one secretary in this firm is a limited company: Ashgrove Secretaries Limited.

Executives who have control over the firm are as follows: Ermelinda P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Raffaele S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gianlorenzo B.

Role: Director

Appointed: 03 March 2010

Latest update: 23 March 2024

Andrea M.

Role: Director

Appointed: 03 March 2010

Latest update: 23 March 2024

Ashgrove Secretaries Limited

Role: Corporate Secretary

Appointed: 15 February 2010

Address: Floor, 86 Jermyn Street, London, SW1Y 6AW

Latest update: 23 March 2024

People with significant control

Ermelinda P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Raffaele S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 May 2013
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 September 2014
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 23 November 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 November 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
filed on: 2nd, September 2016
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
37
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