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FALMERE LIMITED

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

This company is commonly known as Falmere Limited. The company was founded 37 years ago and was given the registration number 02067479. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FALMERE LIMITED
Company Number:02067479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Secretary15 February 2010Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director03 March 2010Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director03 March 2010Active
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Corporate Secretary-Active
1 Rue Albert-Gos, Geneva, Switzerland, FOREIGN

Director-Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director15 February 2010Active
26 Avenue De L'Amandolier, 1208 Geneva, Switzerland, FOREIGN

Director13 December 2005Active
34 Hollin Bank, Tromode Woods, Douglas, IM4 4TT

Director26 January 2002Active
5 Athol Street, Douglas,

Director-Active
139 Woodbourne Road, Douglas, IM2 3AZ

Director28 January 2005Active
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Corporate Director15 February 2010Active

People with Significant Control

Ms Ermelinda Preziosi
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:Italian
Address:5th Floor, London, SW1Y 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Raffaele Sindici
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:Italian
Address:5th Floor, London, SW1Y 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type unaudited abridged.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type unaudited abridged.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type unaudited abridged.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type unaudited abridged.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type total exemption small.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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2012-10-09Accounts

Accounts with accounts type small.

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2012-01-04Annual return

Annual return company with made up date full list shareholders.

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