This company is commonly known as The Family (london) Ltd.. The company was founded 8 years ago and was given the registration number 10201898. The firm's registered office is in LONDON. You can find them at 1 Frederick's Place, , London, . This company's SIC code is 64301 - Activities of investment trusts.
| Name | : | THE FAMILY (LONDON) LTD. |
|---|---|---|
| Company Number | : | 10201898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2016 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Frederick's Place, London, United Kingdom, EC2R 8AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Frederick's Place, London, United Kingdom, EC2R 8AE | Corporate Secretary | 12 April 2019 | Active |
| 1, Frederick's Place, London, United Kingdom, EC2R 8AE | Corporate Director | 25 May 2022 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 26 May 2016 | Active |
| 1, Frederick's Place, London, United Kingdom, EC2R 8AE | Director | 01 July 2016 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 26 May 2016 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 26 May 2016 | Active |
| 1, Frederick's Place, London, United Kingdom, EC2R 8AE | Director | 26 May 2016 | Active |
| 1, Frederick's Place, London, United Kingdom, EC2R 8AE | Director | 15 September 2017 | Active |
| The Family (Holdings) Ltd. | ||
| Notified on | : | 26 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-02-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-17 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-23 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Officers | Appoint corporate director company with name date. | Download |
| 2022-04-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-27 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-01 | Officers | Change corporate secretary company with change date. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-24 | Officers | Change person director company with change date. | Download |
| 2019-04-18 | Officers | Termination secretary company with name termination date. | Download |
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