5 DEGREES FALMOUTH LIMITED

HIGHLAND HOUSE, THE BROADWAY, LONDON  SW19 1NE
  • Active
  • Private Limited Company
  • Company No. 06902635
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

5 DEGREES FALMOUTH LIMITED was incorporated on Tuesday, May 12, 2009 as a Private Limited Company with registered address in LONDON. 5 DEGREES FALMOUTH LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 15 years 5 months and 27 days.

Name 5 DEGREES FALMOUTH LIMITED
Company number 06902635
Company type Private Limited Company
Incorporation date 12 May 2009
Status Active
Industry (SIC 2007)

Address

Registered Address HIGHLAND HOUSE
THE BROADWAY
LONDON
SW19 1NE
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
Mrs Suzanna Op De Weegh Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Victoria Jane Hancock Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (83 days left)
Latest accounts 30 April 2023
Next confirmation statement due 25 November 2016
Last confirmation statement dated 28 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
5 DEGREES FALMOUTH LIMITED 12 May 2009