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Contact details

Officers28

Documents100

Additional data

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Last updated: Jun 01, 2024

FILOFAX GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jun 1921 (103 years ago)

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Summary

NameFILOFAX GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00175064
Incorporation Date06 Jun 1921 (103 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ELIJO********

ActiveUnited Kingdom

FILOF**********

ActiveUnited Kingdom

TUFNE**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, EC3V 9DU

Officers

corporate

IndividualUnited Kingdom

LETTS FILOFAX GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Savoy, Harolde Michael

Director


Appointed on17 Sep 2015

Country of residenceUnited States

individual

IndividualUnited Kingdom

Ausura, John Francis

Director


Appointed on05 Jun 2000

Resigned on25 Apr 2001

individual

IndividualUnited Kingdom

Macroberts Corporate Services Limited

Corporate Secretary


Appointed on15 May 2014

individual

IndividualUnited Kingdom

Ball, Michael David

Secretary


Appointed on01 Jun 1998

Resigned on19 Jul 2001

Country of residenceEngland

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Documents

DateNameTypeDocument
01 Mar 2022Accounts with accounts type smallAAView
21 Feb 2022Confirmation statement with no updatesCS01View
14 Feb 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategorySMALL
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 10 Mar 2017
  • Last returns dated10 Feb 2016
Mortgages
  • Charges13
  • Outstanding2
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is FILOFAX GROUP LIMITED's headquarters?

FILOFAX GROUP LIMITED's headquarters is located at ENGLAND, LONDON, C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, EC3V 9DU

What is FILOFAX GROUP LIMITED's industry?

FILOFAX GROUP LIMITED is in the industry of Activities of head offices

What year was FILOFAX GROUP LIMITED started?

FILOFAX GROUP LIMITED was started in 1921

Sources: Companies House