This company is commonly known as Falkland Islands Company Limited. The company was founded 121 years ago and was given the registration number 00074300. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | FALKLAND ISLANDS COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00074300 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1902 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kenburgh Court, 133-137 South Street, Bishop's Stortford, United Kingdom, CM23 3HX | Corporate Secretary | 07 September 2023 | Active |
| Kenburgh Court, 133-137 South Street, Bishop's Stortford, CM23 3HX | Director | 01 June 2017 | Active |
| Kenburgh Court, 133-137 South Street, Bishop's Stortford, CM23 3HX | Director | 24 May 2018 | Active |
| Kenburgh Court, 133-137 South Street, Bishop's Stortford, CM23 3HX | Director | 14 April 2022 | Active |
| Kenburgh Court, 133-137 South Street, Bishop's Stortford, CM23 3HX | Director | 31 January 2022 | Active |
| Kenburgh Court, 133-137 South Street, Bishop's Stoltford, CM23 3HX | Secretary | 28 June 2011 | Active |
| Annerley, Dartnell Avenue, West Byfleet, KT14 6PJ | Secretary | 15 November 2006 | Active |
| 60 Barnehurst Road, Barnehurst, Bexleyheath, DA7 6EZ | Secretary | - | Active |
| 20 Twyford Gardens, Bishops Stortford, CM23 3EH | Secretary | 12 July 2007 | Active |
| 67 Moorland View Road, Chesterfield, S40 3DD | Secretary | 06 April 1998 | Active |
| 6 Woodside Place, Wildhill Road Woodside, Hatfield, AL9 6DN | Secretary | 01 April 2006 | Active |
| Kenburgh Court, 133-137 South Street, Bishop's Stortford, United Kingdom, CM23 3HX | Director | 13 December 2013 | Active |
| Kenburgh Court, 133-137 South Street, Bishop's Stortford, CM23 3HX | Director | 30 November 2017 | Active |
| 26 John Street, Stanley, Falkland Islands, DH9 7BG | Director | 01 June 2001 | Active |
| Kenburgh Court, 133-137 South Street, Bishop's Stortford, CM23 3HX | Director | 19 August 2020 | Active |
| Pentwyn Farm, Dorstone, Hereford, HR3 6AD | Director | 01 April 1993 | Active |
| Kenburgh Court, 133-137 South Street, Bishop's Stortford, CM23 3HX | Director | 08 June 2020 | Active |
| Kenburgh Court, 133-137 South Street, Bishop's Stortford, United Kingdom, CM23 3HX | Director | 28 June 2011 | Active |
| Annerley, Dartnell Avenue, West Byfleet, KT14 6PJ | Director | 21 July 2005 | Active |
| Tuscan House East Road, St Georges Hill, Weybridge, KT13 0LF | Director | 16 February 1996 | Active |
| 97 Gunterstone Road, London, W14 9BT | Director | 14 November 2006 | Active |
| The Falklands Islands Company, Crozier Place, Stanley, Falkland Islands, | Director | 30 June 2014 | Active |
| 20 Twyford Gardens, Bishops Stortford, CM23 3EH | Director | 12 July 2007 | Active |
| 67 Moorland View Road, Chesterfield, S40 3DD | Director | 01 September 1998 | Active |
| 4, Fitzroy Road, Stanley, FIQQ 1ZZ | Director | 01 April 2009 | Active |
| Crozier Place, Stanley, Stanley, Falkland Islands, FIQQ 1ZZ | Director | 08 August 2012 | Active |
| Longstone Hall, Great Longstone, Bakewell, DE45 1TZ | Director | - | Active |
| Cedar Cottage Thicket Road, Houghton, Huntingdon, PE28 2BQ | Director | - | Active |
| Crozier Place, Stanley, Falkland Islands, Falkland Islands, FIQQ 1ZZ | Director | 28 June 2011 | Active |
| 13 Tweenways, Chesham, HP5 3LP | Director | - | Active |
| Hill Top Farm Heathcote, Hartington, SK17 0AY | Director | - | Active |
| Kenburgh Court, 133-137 South Street, Bishop's Stortford, CM23 3HX | Director | 09 February 2015 | Active |
| 5, Crozier Place, Fizz 1qq, Stanley, Falkland Islands, | Director | 03 November 2014 | Active |
| Kenburgh Court, 133-137 South Street, Bishop's Stortford, CM23 3HX | Director | 31 January 2023 | Active |
| Kenburgh Court, 133-137 South Street, Bishop's Stortford, United Kingdom, CM23 3HX | Director | 12 September 2023 | Active |
| Fih Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kenburgh Court, 133-137 South Street, Bishop's Stortford, England, CM23 3HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
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