FILECARE LIMITED

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

This company is commonly known as Filecare Limited. The company was founded 19 years ago and was given the registration number 05423697. The firm's registered office is in LONDON. You can find them at 2nd Floor, 9 Chapel Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	FILECARE LIMITED
Company Number	:	05423697
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 April 2005
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 70229 - Management consultancy activities other than financial management 82990 - Other business support service activities n.e.c. 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ	Director	31 March 2022	Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE	Corporate Secretary	26 February 2008	Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB	Corporate Secretary	04 March 2011	Active
First Floor, 41 Chalton Street, London, NW1 1JD	Corporate Secretary	09 May 2006	Active
3/4 Great Marlborough Street, London, W1V 2AR	Corporate Secretary	20 May 2005	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	13 April 2005	Active
2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ	Director	10 May 2016	Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB	Director	05 May 2011	Active
Al Mamoraa Building, Flat 41, P.O. Box 75635,, Ras Al Khaimah, Dubai, United Arab Emirates,	Director	01 January 2009	Active
First Floor, 41 Chalton Street, London, NW1 1JD	Corporate Director	20 May 2005	Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE	Corporate Director	26 February 2008	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	13 April 2005	Active

People with Significant Control

Mrs Anne Sophie Clotilde Lecaille
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	French
Country of residence	:	France
Address	:	29, Rue De La Mare Jouanne, St Arnoult En Yvelines, France, 78730
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Cristina Maria Dos Anjos Mendes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1974
Nationality	:	Portuguese
Country of residence	:	France
Address	:	29, Rue Henri Barbusse, Athis Mons, France, 91200
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

FILECARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement