This company is commonly known as Nick Faldo Design (overseas) Limited. The company was founded 31 years ago and was given the registration number 02758804. The firm's registered office is in WINDSOR. You can find them at Faldo Headquarters, 19 Russell Street, Windsor, Berkshire. This company's SIC code is 93199 - Other sports activities.
| Name | : | NICK FALDO DESIGN (OVERSEAS) LIMITED |
|---|---|---|
| Company Number | : | 02758804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Faldo Headquarters, 19 Russell Street, Windsor, Berkshire, SL4 1HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Causeway Farm, Hartley Wintney, England, RG27 8PS | Director | 26 October 1992 | Active |
| 3rd Floor Chiswick Gate, 598-608 Chiswick High Road Chiswick, London, W4 5RT | Secretary | 01 February 2007 | Active |
| 61 New Road, Hampstead, London, NW3 1HY | Secretary | 10 May 2001 | Active |
| Le Cimabue Quai Des, Jean Charles Rei, Monaco, Monaco, FOREIGN | Secretary | 22 August 2003 | Active |
| St Catherines Lodge, St Catherines Road Frimley Green, Camberley, GU16 5NN | Secretary | 13 September 1993 | Active |
| 203 Elmhurst Mansions, Elmhurst Street, London, SW4 6HH | Secretary | 26 October 1992 | Active |
| Courtil Jacques, Les Gravees St Peter Port, Guernsey, GY1 1RL | Secretary | 23 June 2004 | Active |
| Coombe Moor, Coombe Hill Road, Kingston, KT2 7DY | Secretary | 12 February 1997 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 26 October 1992 | Active |
| Elizabeth House, 18-20 Sheet Street, Windsor, SL4 1BG | Director | 01 November 2009 | Active |
| 11 Windlesham Court, Windlesham, Snows Ride, GU20 6LA | Director | 26 October 1992 | Active |
| Elizabeth House, 18-20 Sheet Street, Windsor, SL4 1BG | Director | 01 November 2009 | Active |
| La Frouqie, Les Camps Du Moulin, St Martins, Guernsey, GY4 6DZ | Director | 21 June 2004 | Active |
| Coombe Moor, Coombe Hill Road, Kingston, KT2 7DY | Director | 09 October 2000 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 26 October 1992 | Active |
| Mr Nicholas Alexander Faldo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Causeway Farm, Hartley Wintney, England, RG27 8PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-27 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Officers | Change person director company with change date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-28 | Accounts | Accounts amended with made up date. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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