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FARLOWS LIMITED - 9 Pall Mall, London, SW1Y 5NP, United Kingdom
Company Information
- Company registration number
- 03549429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Pall Mall
- London
- SW1Y 5NP 9 Pall Mall, London, SW1Y 5NP UK
Management
- Managing Directors
- PHILPOTT, Robin
- RICHMOND-DODD, John Bryan
- RYBALCHENKO, Vladimir Vladimirovich
- STAPLES, Alexander William
- Company secretaries
- STAPLES, Alexander William
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-15
- Age Of Company 1998-04-15 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Farlows Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPORTFISH LIMITED
- Filing of Accounts
- Due Date: 2020-10-24
- Last Date: 2019-01-27
- Annual Return
- Due Date: 2021-04-29
- Last Date: 2020-04-15
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FARLOWS LIMITED Company Description
- FARLOWS LIMITED is a ltd registered in United Kingdom with the Company reg no 03549429. Its current trading status is "live". It was registered 1998-04-15. It was previously called SPORTFISH LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2011.It can be contacted at 9 Pall Mall .
Get FARLOWS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Farlows Limited - 9 Pall Mall, London, SW1Y 5NP, United Kingdom
- 1998-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-06-17) - AA
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change-account-reference-date-company-previous-shortened (2020-01-21) - AA01
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confirmation-statement-with-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-10-25) - AA01
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accounts-with-accounts-type-small (2019-05-01) - AA
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change-person-director-company-with-change-date (2019-04-17) - CH01
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confirmation-statement-with-updates (2019-04-15) - CS01
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change-person-director-company-with-change-date (2019-04-15) - CH01
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change-account-reference-date-company-previous-shortened (2019-01-24) - AA01
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-10-26) - AA01
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confirmation-statement-with-updates (2018-04-20) - CS01
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accounts-with-accounts-type-small (2018-01-26) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-10-27) - AA01
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-small (2017-02-01) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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accounts-with-accounts-type-small (2016-01-20) - AA
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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change-account-reference-date-company-previous-shortened (2016-10-28) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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change-account-reference-date-company-previous-shortened (2015-10-29) - AA01
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second-filing-of-form-with-form-type-made-up-date (2015-06-11) - RP04
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-21) - SH01
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gazette-notice-compulsary (2014-08-12) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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accounts-with-accounts-type-full (2014-09-08) - AA
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gazette-filings-brought-up-to-date (2014-08-16) - DISS40
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-25) - TM01
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appoint-person-director-company-with-name (2013-03-01) - AP01
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mortgage-satisfy-charge-full (2013-04-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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mortgage-satisfy-charge-full (2013-11-22) - MR04
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appoint-person-director-company-with-name (2013-12-02) - AP01
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accounts-with-accounts-type-full (2013-12-05) - AA
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resolution (2013-12-04) - RESOLUTIONS
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capital-allotment-shares (2013-12-04) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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termination-director-company-with-name (2011-01-21) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-04) - CH03
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change-person-director-company-with-change-date (2010-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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accounts-with-accounts-type-full (2010-06-30) - AA
keyboard_arrow_right 2009
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legacy (2009-04-30) - 363a
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legacy (2009-05-22) - 288a
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accounts-with-accounts-type-small (2009-10-14) - AA
keyboard_arrow_right 2008
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legacy (2008-11-28) - 395
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legacy (2008-11-21) - 288a
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legacy (2008-11-12) - 287
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-05-14) - 363a
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legacy (2008-05-14) - 288c
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-11-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-25) - 363s
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legacy (2007-12-13) - 395
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legacy (2007-09-24) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-09-25) - 288a
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legacy (2006-05-09) - 363a
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legacy (2006-04-11) - 288b
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legacy (2006-09-25) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-30) - 288a
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legacy (2005-07-19) - 288a
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legacy (2005-06-01) - 288b
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legacy (2005-06-01) - 363s
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accounts-with-accounts-type-full (2005-05-12) - AA
keyboard_arrow_right 2004
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legacy (2004-03-02) - 288b
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legacy (2004-04-08) - 363s
-
legacy (2004-08-23) - 288b
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legacy (2004-08-23) - 288a
-
legacy (2004-08-26) - 288a
-
legacy (2004-10-20) - 288c
-
legacy (2004-10-20) - 353
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legacy (2004-11-04) - 403a
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legacy (2004-11-08) - 288a
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accounts-with-accounts-type-full (2004-09-13) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-07) - 225
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-05-21) - 363s
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legacy (2003-04-08) - 288a
-
legacy (2003-03-09) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-28) - 395
-
legacy (2002-02-13) - 288b
-
legacy (2002-05-15) - 395
-
legacy (2002-08-28) - 288a
-
legacy (2002-09-16) - 288b
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legacy (2002-09-18) - 363s
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accounts-with-accounts-type-full (2002-08-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 288b
-
legacy (2001-08-08) - 288a
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accounts-with-accounts-type-full (2001-07-25) - AA
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legacy (2001-06-29) - 288b
-
legacy (2001-06-25) - 288a
-
legacy (2001-06-04) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-29) - 288a
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legacy (2000-04-16) - 288a
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legacy (2000-08-14) - 363s
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legacy (2000-09-19) - 225
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legacy (2000-11-20) - 395
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accounts-with-accounts-type-dormant (2000-11-28) - AA
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legacy (2000-12-04) - 287
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certificate-change-of-name-company (2000-10-02) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-02-25) - 225
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legacy (1999-07-07) - 363s
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legacy (1999-07-07) - 288a
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legacy (1999-10-11) - 395
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legacy (1999-07-07) - 288b
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accounts-with-accounts-type-dormant (1999-10-28) - AA
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resolution (1999-10-28) - RESOLUTIONS
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legacy (1999-11-08) - 88(2)R
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legacy (1999-11-09) - 288a
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legacy (1999-12-08) - 288b
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legacy (1999-10-28) - 287
keyboard_arrow_right 1998
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legacy (1998-04-22) - 288b
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resolution (1998-04-21) - RESOLUTIONS
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incorporation-company (1998-04-15) - NEWINC