FALONETTI LIMITED

THE ANNEXE, MINERVA HOUSE, BORDYKE, TONBRIDGE  TN9 1NR
  • Active
  • Private Limited Company
  • Company No. 01608962
  • Last Updated: 01 Mar 2024

Company Profile

FALONETTI LIMITED was incorporated on Thursday, January 21, 1982 as a Private Limited Company with registered address in TONBRIDGE. FALONETTI LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 43 years 1 month and 2 days.

Name FALONETTI LIMITED
Company number 01608962
Company type Private Limited Company
Incorporation date 21 Jan 1982
Status Active
Industry (SIC 2007)

Address

Registered Address THE ANNEXE, MINERVA HOUSE
BORDYKE
TONBRIDGE
TN9 1NR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ben Anthony Stratton Nationality: British Dates: Friday, September 30, 2016 - present
ownership of shares 25 to 50 percent
Mrs Martine Stratton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Brian Paul Stratton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FALONETTI LIMITED 21 Jan 1982