This company is commonly known as Falmouth House Limited. The company was founded 20 years ago and was given the registration number 05099001. The firm's registered office is in LONDON. You can find them at 25 Farringdon Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | FALMOUTH HOUSE LIMITED |
|---|---|---|
| Company Number | : | 05099001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2004 |
| End of financial year | : | 24 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Fitch Taylor Johnson Residential, 8-10 Hill Street, Mayfair, London, England, W1J 5NG | Secretary | 18 March 2024 | Active |
| 16 Falmouth House, Clarendon Place, London, United Kingdom, W2 2NT | Director | 16 May 2022 | Active |
| 27 Falmouth House, Clarendon Place, London, United Kingdom, W2 2NT | Director | 15 May 2022 | Active |
| 33 Falmouth House, Clarendon Place, London, United Kingdom, W2 2NT | Director | 15 May 2022 | Active |
| Ash Grove, Furnace Lane, Beckley, Rye, TN31 6SB | Secretary | 03 February 2009 | Active |
| Ash Grove, Furnace Lane, Beckley, Rye, TN31 6SB | Secretary | 03 February 2009 | Active |
| Ash Grove, Furnace Lane, Beckley, Rye, TN31 6SB | Secretary | 03 February 2009 | Active |
| Ash Grove, Furnace Lane, Beckley, Rye, TN31 6SB | Secretary | 03 February 2009 | Active |
| Ash Grove, Furnace Lane, Beckley, Rye, TN31 6SB | Secretary | 03 February 2009 | Active |
| 2 Falmouth House, Clarendon Place, London, W2 2NT | Secretary | 08 April 2004 | Active |
| 4 Al-Harith Bin Omair Street, Flat 1 Shmessani, PO BOX 182319, Jordan, 11118 | Secretary | 02 February 2009 | Active |
| Queensway House, Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 26 April 2023 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 08 April 2004 | Active |
| 20 Falmouth House, Clarendon Place, London, W2 2NT | Director | 01 December 2005 | Active |
| Dahya Abdulla Al Salem, P.O Box 38361, Kuwait, | Director | 05 August 2009 | Active |
| 30 Falmouth House, Clarendon Place, London, United Kingdom, W2 2NT | Director | 16 May 2022 | Active |
| Dahya Abdullas Alsalem, PO BOX 38361, Kuwait, | Director | 05 August 2009 | Active |
| Dahya Abdull A Al Salem, PO BOX 38361, 72254, Kuwait, Kuwait, | Director | 24 July 2009 | Active |
| Dahya Abdull A Al Salem, PO BOX 38361, 72254, Kuwait, Kuwait, | Director | 07 July 2009 | Active |
| Dahya Abdull A Al Salem, PO BOX 38361, 72254, Kuwait, Kuwait, | Director | 30 June 2009 | Active |
| Dahya Abdull A Al Salem, PO BOX 38361, 72254, Kuwait, Kuwait, | Director | 02 September 2006 | Active |
| 106, Ilford Lane, Ilford, United Kingdom, IG1 2LD | Director | 11 May 2020 | Active |
| 2 Falmouth House, Clarendon Place, London, W2 2NT | Director | 08 April 2004 | Active |
| 36, Falmouth House Clarendon Place, London, United Kingdom, W2 2NT | Director | 02 February 2009 | Active |
| 36, Falmouth House Clarendon Place, London, United Kingdom, W2 2NT | Director | 02 February 2009 | Active |
| 36, Falmouth House Clarendon Place, London, United Kingdom, W2 2NT | Director | 02 February 2009 | Active |
| 36, Falmouth House Clarendon Place, London, United Kingdom, W2 2NT | Director | 02 February 2009 | Active |
| 36, Falmouth House Clarendon Place, London, United Kingdom, W2 2NT | Director | 02 February 2009 | Active |
| Khalid Ben Alwaleed St, Jeddah 21411, P.O.Box 357, Saudi Arabia, | Director | 05 August 2009 | Active |
| Khalid Ben Alwaleed St, Jeddah 21411 P.O.Box 357, Saudi Arabia, | Director | 05 August 2009 | Active |
| Khalid Ben Alwaleed St, Jeddah 21411 P.O.Box 357, Saudi Arabia, | Director | 16 August 2004 | Active |
| 15 Falmouth House, Clarendon Place, London, W2 2NT | Director | 08 April 2004 | Active |
| 4 Al-Harith Bin Omair Street, Flat 1 Shmessani, PO BOX 182319, Jordan, 11118 | Director | 02 February 2009 | Active |
| 4 Al-Harith Bin Omair Street, Flat 1 Shmessani, PO BOX 182319, Jordan, 11118 | Director | 02 February 2009 | Active |
| 4 Al-Harith Bin Omair Street, Flat 1 Shmessani, PO BOX 182319, Jordan, 11118 | Director | 02 February 2009 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-14 | Accounts | Change account reference date company previous extended. | Download |
| 2023-10-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-04 | Officers | Appoint person director company with name date. | Download |
| 2022-06-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Address | Change registered office address company with date old address new address. | Download |
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