FAMILJEN ONE LTD
FAMILJEN ONE LTD is an active private limited company, incorporated on 1 February 2023. The nature of the business includes Agents specialized in the sale of other particular products and one other classification. The company's registered office is on Covent Garden, London. The company's next accounts are due on 1 November 2024, and fall under the accounts category: No Accounts Filed. FAMILJEN ONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14630995 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 01/11/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 29/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46180 - Agents specialized in the sale of other particular products
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From incorporation onwards:
FAMILJEN ONE LTD
Directors
(The company's officers)
MR THOMAS RAYMOND HILKENE
(~36 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
MISS ANNE HELENA JONSSON
(~32 year old Swedish national)
98 LEIGH HILL, LEIGH-ON-SEA, SS9 1AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2023
Shareholders
(Persons of Significant Control)
Mr Thomas Raymond Hilkene
(~36 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2023
Miss Anne Helena Jonsson
(~32 year old Swedish national)
Flat 2, 94 Clapham Common South Side, London, SW4 9DN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FAMILJEN ONE LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of FAMILJEN ONE LTD at local scale
Map of FAMILJEN ONE LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)