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..
| 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 | : |
|
| Registered Address | : | 9 Pall Mall, London, SW1Y 5NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Pall Mall, London, SW1Y 5NP | Director | 03 March 2022 | Active |
| 9 Pall Mall, London, United Kingdom, SW1Y 5NP | Director | 07 December 2015 | Active |
| 10 Riverside, Felton, Morpeth, NE65 9EA | Secretary | 24 July 2001 | Active |
| 13 Garson House, Gloucester Terrace, London, W2 3DG | Secretary | 01 August 2004 | Active |
| Grayswood, Crossways Park, West Chiltington, Pulborough, RH20 2QZ | Secretary | 18 August 2005 | Active |
| Boatside Cottage, Cusop, Hay On Wye, Hereford, HR3 5RF | Secretary | 20 April 1998 | Active |
| Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Secretary | 15 April 1998 | Active |
| 9, Pall Mall, London, United Kingdom, SW1Y 5NP | Secretary | 15 September 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 April 1998 | Active |
| 10 Riverside, Felton, Morpeth, NE65 9EA | Director | 24 July 2001 | Active |
| 9 Pall Mall, London, United Kingdom, SW1Y 5NP | Director | 27 October 2014 | Active |
| 18 Hays Mews, London, W1X 7RL | Director | 28 January 2000 | Active |
| 37 Macaulay Court, Macaulay Road, London, SW4 0QU | Director | 08 May 2001 | Active |
| 940 Point West, 116 Cromwell Road, London, SW7 4XL | Director | 11 August 2004 | Active |
| 9, Pall Mall, London, United Kingdom, SW1Y 5NP | Director | 24 February 2013 | Active |
| Brewhouse The Old Hollow, Worth, Crawley, RH10 4TA | Director | 28 January 2000 | Active |
| 49c Christchurch Street, London, SW3 4AS | Director | 11 August 2004 | Active |
| 9, Pall Mall, London, United Kingdom, SW1Y 5NP | Director | 07 November 2013 | Active |
| 9, Pall Mall, London, United Kingdom, SW1Y 5NP | Director | 01 November 2008 | Active |
| Boatside Cottage, Cusop, Hay On Wye, Hereford, HR3 5RF | Director | 20 April 1998 | Active |
| Boatside Cottage, Hay On Wye, Hereford, HR3 5RT | Director | 20 April 1998 | Active |
| 9, Pall Mall, London, United Kingdom, SW1Y 5NP | Director | 21 October 2004 | Active |
| 2 Wellswood, Ascot, SL5 7EA | Director | 28 January 2000 | Active |
| 9, Pall Mall, London, United Kingdom, SW1Y 5NP | Director | 01 February 2003 | Active |
| 9, Pall Mall, London, United Kingdom, SW1Y 5NP | Director | 07 November 2013 | Active |
| Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Director | 15 April 1998 | Active |
| 9, Pall Mall, London, United Kingdom, SW1Y 5NP | Director | 22 May 2009 | Active |
| Holly Cottage, 22 High Street, Ecton, NN6 0QB | Director | 11 July 2002 | Active |
| 31, Harvest Lane, Thames Ditton, KT7 0NG | Director | 04 July 2005 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-05 | Accounts | Change account reference date company previous extended. | Download |
| 2020-07-29 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Officers | Change person director company with change date. | Download |
| 2020-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-07 | Officers | Termination director company with name termination date. | Download |
| 2019-10-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-17 | Officers | Change person director company with change date. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-15 | Officers | Change person director company with change date. | Download |
| 2019-01-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-26 | Accounts | Change account reference date company previous shortened. | Download |
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