Falmouth Liner Limited

General information

Name:

Falmouth Liner Ltd

Office Address:

29 York Street W1H 1EZ London

Number: 10983924

Incorporation date: 2017-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falmouth Liner Limited can be found at London at 29 York Street. You can look up the firm by the zip code - W1H 1EZ. Falmouth Liner's founding dates back to year 2017. This company is registered under the number 10983924 and company's current status is active. six years ago the firm switched its business name from Falmouth Linear to Falmouth Liner Limited. This enterprise's principal business activity number is 41100 and their NACE code stands for Development of building projects. 2022-09-30 is the last time when account status updates were filed.

Current directors chosen by the following firm are: Romy S. assigned this position 2 years ago and Melanie O. assigned this position in 2017 in September. In order to find professional help with legal documentation, this particular firm has been using the skills of Mette B. as a secretary since January 2019.

The companies that control this firm are: Rst1 South West Group Limited owns over 3/4 of company shares. This business can be reached in London at City Road, EC1V 2NX.

  • Previous company's names
  • Falmouth Liner Limited 2018-05-17
  • Falmouth Linear Limited 2017-09-27

Financial data based on annual reports

Company staff

Romy S.

Role: Director

Appointed: 22 July 2022

Latest update: 14 March 2024

Mette B.

Role: Secretary

Appointed: 10 January 2019

Latest update: 14 March 2024

Christina M.

Role: Secretary

Appointed: 10 January 2019

Latest update: 14 March 2024

Melanie O.

Role: Director

Appointed: 27 September 2017

Latest update: 14 March 2024

People with significant control

Rst1 South West Group Limited
Address: 124 City Road City Road, London, EC1V 2NX, England
Legal authority Uk
Legal form Limited Company
Notified on 5 October 2022
Nature of control:
over 3/4 of shares
Rst Liner Limited
Address: Bridge House 4 Borough High Street, London, SE1 9QR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11314912
Notified on 25 April 2018
Ceased on 5 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rst1 South West Group Limited
Address: Bridge House 4 Borough High Street, London, England
Legal authority Uk
Legal form Limited Liability Company
Country registered England & Wales
Place registered Companies House
Registration number 6442493
Notified on 27 September 2017
Ceased on 25 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 27 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 27 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 27 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 27 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 27 September 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates September 26, 2023 (CS01)
filed on: 12th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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