FALKLAND ISLANDS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falkland Islands Company Limited. The company was founded 122 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.

Company Information

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	:	41100 - Development of building projects 45111 - Sale of new cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FALKLAND ISLANDS COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement