Filofax Limited

Active01891062 Private limited company
Incorporated
1 March 1985 (41 years)
Industry
Wholesale of other intermediate products (46760)
Accounts type
Small
Region
Greater London
Address
C/o Johnston Carmichael Birchin Court
20 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2015
Canadian,American
Born March 1959 (67)
Corporate Secretary · Appointed 15 May 2014
Officer history (18 former)
4 December 2015
Resigned Raw, Gordon James Donald as Director
17 September 2015
Appointed Savoy, Harolde Michael as Director
31 August 2015
Resigned Presly, Gordon Andrew as Director
15 May 2014
Appointed Macroberts Corporate Services Limited as Corporate Secretary
15 May 2014
Resigned Dm Company Services Limited as Corporate Secretary
15 March 2002
Appointed Dm Company Services Limited as Corporate Secretary
15 March 2002
Resigned Raw, Gordon James Donald as Secretary
19 July 2001
Resigned Brace, Christopher Simon as Director
19 July 2001
Appointed Raw, Gordon James Donald as Director
19 July 2001
Appointed Presly, Gordon Andrew as Director
19 July 2001
Resigned Curits, Karen Elizabeth as Secretary
19 July 2001
Appointed Raw, Gordon James Donald as Secretary
19 July 2001
Resigned Ball, Michael David as Secretary
19 July 2001
Resigned Ball, Michael David as Director
25 April 2001
Appointed Curits, Karen Elizabeth as Secretary
1 November 1998
Resigned Field, Robin Anthony as Director
2 June 1998
Appointed Ball, Michael David as Secretary
2 June 1998
Resigned Brace, Christopher Simon as Secretary
2 June 1998
Appointed Ball, Michael David as Director
18 July 1997
Resigned Drake, Thomas Roger as Director
31 December 1996
Resigned Eteson, Richard David as Director
25 March 1994
Resigned Collischon, Robert David as Director
1 March 1994
4 January 1994
Resigned Fraser, Johan as Director
15 March 1993
Appointed Fraser, Johan as Director
12 May 1992
Appointed Brace, Christopher Simon as Secretary
12 May 1992
Appointed Brace, Christopher Simon as Director
11 May 1992
Resigned Field, Robin Anthony as Secretary
1 May 1992
Resigned Welsby, Gordon Robert John as Director
1 May 1992
Resigned Welsby, Gordon Robert John as Secretary
1 May 1992
Appointed Field, Robin Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00175064

Filings

Filing history not loaded yet. See it on Companies House

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