The Private Family Office Limited

General information

Name:

The Private Family Office Ltd

Office Address:

Embankment Gardens 1-2 Embankment Gardens SW3 4LH London

Number: 11153028

Incorporation date: 2018-01-16

Dissolution date: 2022-04-26

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise referred to as The Private Family Office was established on 2018-01-16 as a private limited company. This enterprise head office was registered in London on Embankment Gardens, 1-2 Embankment Gardens. This place post code is SW3 4LH. The official reg. no. for The Private Family Office Limited was 11153028. The Private Family Office Limited had been active for 4 years until 2022-04-26.

Priscilla H. and Charles B. were registered as the enterprise's directors and were managing the company from 2019 to 2022.

Executives who controlled the firm include: Priscilla H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Charles B. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Priscilla H.

Role: Director

Appointed: 15 January 2019

Latest update: 24 March 2024

Charles B.

Role: Director

Appointed: 16 January 2018

Latest update: 24 March 2024

People with significant control

Priscilla H.
Notified on 15 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles B.
Notified on 16 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 26 February 2021
Confirmation statement last made up date 15 January 2020
Annual Accounts
Start Date For Period Covered By Report 2018-01-16
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 26th, April 2022
gazette
Free Download Download filing (1 page)

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