This company is commonly known as Fileborne Limited. The company was founded 33 years ago and was given the registration number 02605418. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FILEBORNE LIMITED |
|---|---|---|
| Company Number | : | 02605418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62 Wilson Street, London, England, EC2A 2BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, The Spinney, Sidcup, England, DA14 5NF | Secretary | 18 July 2023 | Active |
| 62, Wilson Street, London, England, EC2A 2BU | Director | 01 October 2015 | Active |
| 20, The Spinney, Sidcup, England, DA14 5NF | Director | 01 October 2015 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 26 April 1991 | Active |
| 3 Great Ellshams, Banstead, SM7 2BA | Secretary | 14 May 1991 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 26 April 1991 | Active |
| 3 Great Ellsham, Holly Lane, Banstead, SM7 2BA | Director | 14 May 1991 | Active |
| 3 Great Ellshams, Banstead, SM7 2BA | Director | 14 May 1991 | Active |
| 13 Harley Court, Blake Hall Road, Wanstead, E11 2QG | Nominee Director | 26 April 1991 | Active |
| Mrs Yvonne Gladys Haslett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1928 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Mr John Leonard Haslett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1927 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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