FILEBORNE LIMITED

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

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.

Company Information

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	:	70100 - Activities of head offices 74990 - Non-trading company

Office Address & Contact

Registered Address	:	62 Wilson Street, London, England, EC2A 2BU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Mrs Yvonne Gladys Haslett
Notified on	:	18 July 2023
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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent

FILEBORNE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement