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FARLOWS LIMITED

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

This company is commonly known as Farlows Limited. The company was founded 26 years ago and was given the registration number 03549429. The firm's registered office is in LONDON. You can find them at 9 Pall Mall, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FARLOWS LIMITED
Company Number:03549429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Pall Mall, London, SW1Y 5NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Pall Mall, London, SW1Y 5NP

Director03 March 2022Active
9 Pall Mall, London, United Kingdom, SW1Y 5NP

Director07 December 2015Active
10 Riverside, Felton, Morpeth, NE65 9EA

Secretary24 July 2001Active
13 Garson House, Gloucester Terrace, London, W2 3DG

Secretary01 August 2004Active
Grayswood, Crossways Park, West Chiltington, Pulborough, RH20 2QZ

Secretary18 August 2005Active
Boatside Cottage, Cusop, Hay On Wye, Hereford, HR3 5RF

Secretary20 April 1998Active
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Secretary15 April 1998Active
9, Pall Mall, London, United Kingdom, SW1Y 5NP

Secretary15 September 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 April 1998Active
10 Riverside, Felton, Morpeth, NE65 9EA

Director24 July 2001Active
9 Pall Mall, London, United Kingdom, SW1Y 5NP

Director27 October 2014Active
18 Hays Mews, London, W1X 7RL

Director28 January 2000Active
37 Macaulay Court, Macaulay Road, London, SW4 0QU

Director08 May 2001Active
940 Point West, 116 Cromwell Road, London, SW7 4XL

Director11 August 2004Active
9, Pall Mall, London, United Kingdom, SW1Y 5NP

Director24 February 2013Active
Brewhouse The Old Hollow, Worth, Crawley, RH10 4TA

Director28 January 2000Active
49c Christchurch Street, London, SW3 4AS

Director11 August 2004Active
9, Pall Mall, London, United Kingdom, SW1Y 5NP

Director07 November 2013Active
9, Pall Mall, London, United Kingdom, SW1Y 5NP

Director01 November 2008Active
Boatside Cottage, Cusop, Hay On Wye, Hereford, HR3 5RF

Director20 April 1998Active
Boatside Cottage, Hay On Wye, Hereford, HR3 5RT

Director20 April 1998Active
9, Pall Mall, London, United Kingdom, SW1Y 5NP

Director21 October 2004Active
2 Wellswood, Ascot, SL5 7EA

Director28 January 2000Active
9, Pall Mall, London, United Kingdom, SW1Y 5NP

Director01 February 2003Active
9, Pall Mall, London, United Kingdom, SW1Y 5NP

Director07 November 2013Active
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director15 April 1998Active
9, Pall Mall, London, United Kingdom, SW1Y 5NP

Director22 May 2009Active
Holly Cottage, 22 High Street, Ecton, NN6 0QB

Director11 July 2002Active
31, Harvest Lane, Thames Ditton, KT7 0NG

Director04 July 2005Active

People with Significant Control

Farlows Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:9 Pall Mall, London, United Kingdom, SW1Y 5NP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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