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FILOFAX LIMITED

FILOFAX LIMITED is an active private limited company, incorporated on 1 March 1985. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Small. FILOFAX LIMITED has no previous names. The company has nine mortgage charges, two of which are outstanding.

Company Information

Company Number01891062
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O JOHNSTON CARMICHAEL BIRCHIN COURT
Address Line 220 BIRCHIN LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3V 9DU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date10/03/2017
Last Made Up Date10/02/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges2
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46760 - Wholesale of other intermediate products

Company Name History

From incorporation onwards:
FILOFAX LIMITED

Directors

(The company's officers)
MR HAROLDE MICHAEL SAVOY
(~65 year old Canadian,american national)
C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE CHAIRMAN
  • Usually resident in UNITED STATES
Appointed on 17/09/2015
MACROBERTS CORPORATE SERVICES LIMITED
(British national)
CAPELLA BUILDING (10TH FLOOR) 60 YORK STREET, GLASGOW, G2 8JX, SCOTLAND
  • Current Secretary
Appointed on 15/05/2014

Connections

(Shared officers)
AIRBLES ROAD PROPERTIES LIMITED
  • MACROBERTS CORPORATE SERVICES LIMITED
CHARLES LETTS (CANADA) LIMITED
  • MACROBERTS CORPORATE SERVICES LIMITED
  • MR HAROLDE MICHAEL SAVOY
  • MACROBERTS CORPORATE SERVICES LIMITED
  • MR HAROLDE MICHAEL SAVOY
  • MACROBERTS CORPORATE SERVICES LIMITED
  • MR HAROLDE MICHAEL SAVOY
CHARLES LETTS GROUP LIMITED
  • MACROBERTS CORPORATE SERVICES LIMITED
  • MR HAROLDE MICHAEL SAVOY
  • MACROBERTS CORPORATE SERVICES LIMITED
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)

FILOFAX LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 9DU.

Map of FILOFAX LIMITED at local scale
Map of FILOFAX LIMITED at local scale
Map of FILOFAX LIMITED at district scale
Map of FILOFAX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 9DU

Other companies with registered offices in EC3V 9DU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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