FARLOWS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FARLOWS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
FARLOWS GROUP LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: 03853241. The accounts status is SMALL and accounts are next due on 31/10/2024.

FARLOWS GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

9 PALL MALL
LONDON
SW1Y 5NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN PHILPOTT Feb 1964 British Director 2015-12-07 CURRENT
SIMON PHILIP GRIFFITH HUGHES Jan 1959 British Director 2022-03-03 CURRENT
LOUISE SUTTON Jun 1965 British Director 2002-09-09 UNTIL 2004-01-31 RESIGNED
MR IAN HOWARD BELL Jan 1962 British Secretary 2001-07-24 UNTIL 2004-08-01 RESIGNED
ARTEMIS CHRISTOFIDES Apr 1969 Secretary 2004-08-01 UNTIL 2005-05-24 RESIGNED
MR GRAHAM ALAN JEFFS Dec 1946 British Secretary 2005-08-18 UNTIL 2006-09-15 RESIGNED
PHILIP JOHN PARKINSON Jul 1951 British Secretary 1999-09-27 UNTIL 1999-10-12 RESIGNED
MR PETER JOHN MILLER SCOTT Sep 1950 British Secretary 1999-10-12 UNTIL 2001-07-24 RESIGNED
MR ALEXANDER WILLIAM STAPLES Nov 1976 British Secretary 2006-09-15 UNTIL 2020-07-07 RESIGNED
MR COLIN RUTHERFORD Feb 1959 British Director 2003-02-01 UNTIL 2013-01-31 RESIGNED
PHILIP JOHN PARKINSON Jul 1951 British Director 1999-09-27 UNTIL 2001-10-26 RESIGNED
MR JOHN BRYAN RICHMOND-DODD Mar 1943 British Director 2004-10-21 UNTIL 2020-06-02 RESIGNED
MARK ANDREW ROWLINSON Aug 1950 British Director 2000-01-28 UNTIL 2000-06-06 RESIGNED
MR ROGER LEONARD WADSWORTH May 1950 British Director 2005-05-24 UNTIL 2007-08-28 RESIGNED
VLADIMIR VLADINIROVICH RYBALCHENKO Nov 1957 Russian Director 2013-11-07 UNTIL 2022-03-03 RESIGNED
MR ALEXANDER WILLIAM STAPLES Nov 1976 British Director 2009-05-22 UNTIL 2020-07-07 RESIGNED
MR ROGER LEONARD WADSWORTH May 1950 British Director 2001-11-26 UNTIL 2003-02-28 RESIGNED
MR GRANT ROY DOUGLAS OTTIGNON-HARRIS Jan 1973 British Director 2008-11-01 UNTIL 2011-01-21 RESIGNED
ANNE CATHERINE PARKINSON Sep 1951 British Director 1999-09-27 UNTIL 2001-10-26 RESIGNED
MR RICHARD HARMAN HEWITT Aug 1948 British Director 2000-01-28 UNTIL 2003-02-28 RESIGNED
JUSTIN MARTIN MCCARTHY Oct 1968 American Director 2013-11-07 UNTIL 2019-10-16 RESIGNED
MR RICHARD HENRY MAUDSLAY Nov 1946 British Director 2000-10-16 UNTIL 2003-02-28 RESIGNED
ANA LESIAK Polish Director 2004-08-11 UNTIL 2008-10-31 RESIGNED
MR RICHARD HARMAN HEWITT Aug 1948 British Director 2013-02-24 UNTIL 2016-04-19 RESIGNED
JIM FRASER Jun 1961 British Director 2004-08-11 UNTIL 2006-03-31 RESIGNED
DAVID CRICKMORE May 1958 British Director 2001-05-08 UNTIL 2002-04-26 RESIGNED
ANDREW DAVID COWAN May 1954 British Director 2000-01-28 UNTIL 2003-02-28 RESIGNED
MR COLIN BRADSHAW Nov 1958 British Director 2014-10-27 UNTIL 2016-10-31 RESIGNED
MR IAN HOWARD BELL Jan 1962 British Director 2000-10-16 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Farlows International Limited 2016-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FARLOWS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Farlows Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-12 31-01-2023 £3,379,362 equity
Farlows Group Limited - Accounts to registrar (filleted) - small 18.2 2022-08-09 31-01-2022 £3,379,362 equity
Farlows Group Limited - Accounts to registrar (filleted) - small 18.2 2021-09-10 31-01-2021 £3,379,362 equity
Farlows Group Limited - Accounts to registrar (filleted) - small 18.2 2021-01-27 26-01-2020 £3,380,112 equity
Farlows Group Limited - Accounts to registrar (filleted) - small 18.2 2020-06-18 27-01-2019 £34 Cash £3,380,146 equity
Farlows Group Limited - Accounts to registrar (filleted) - small 18.2 2019-05-02 28-01-2018 £34 Cash £3,380,146 equity
Farlows Group Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 29-01-2017 £34 Cash £2,668,540 equity
Farlows Group Limited - Limited company accounts 11.4 2014-09-09 26-01-2014 £34 Cash £2,568,537 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARLOWS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
SPORTFISH LIMITED Active MICRO ENTITY 74990 - Non-trading company
FARLOWS INTERNATIONAL LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.