Company Information for THE FAMILY OFFICER LIMITED
8-10 HILL STREET, LONDON, W1J 5NG,
|
Company Registration Number
07772247
Private Limited Company
Active |
Company Name | |
---|---|
THE FAMILY OFFICER LIMITED | |
Legal Registered Office | |
8-10 HILL STREET LONDON W1J 5NG Other companies in W1J | |
Company Number | 07772247 | |
---|---|---|
Company ID Number | 07772247 | |
Date formed | 2011-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB153666495 |
Last Datalog update: | 2024-01-05 10:06:30 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE FAMILY OFFICER HOLDINGS LLC | Delaware | Unknown | ||
THE FAMILY OFFICER LLC | Delaware | Unknown | ||
THE FAMILY OFFICER USA INC | Delaware | Unknown | ||
THE FAMILY OFFICER (SCO) LTD | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD | Active - Proposal to Strike off | Company formed on the 2019-12-16 | |
THE FAMILY OFFICER LLC | SUITE 700 3422 OLD CAPITOL TRAIL WILMINGTON DELAWARE 19808 | Active | Company formed on the 2024-01-02 |
Officer | Role | Date Appointed |
---|---|---|
MATTEO CERRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCO RICCARDO ROMOLO CERRI |
Director | ||
RALUCA IOANA BADEA |
Director | ||
TFO NOMINEE SERVICES LTD |
Director | ||
FRANCESCO RODA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE STAR LONDON PROPERTIES LTD | Director | 2017-10-20 | CURRENT | 2016-08-01 | Active | |
I CONSORTIUM LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
TFO FAMILY 8 LTD | Director | 2016-10-03 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
ITS FASHION STREET CAFE LTD | Director | 2016-09-26 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
ITALIANS CLUBHOUSE LTD | Director | 2016-06-11 | CURRENT | 2016-06-11 | Liquidation | |
SHIELD RISK MANAGEMENT LIMITED | Director | 2016-04-19 | CURRENT | 2011-11-11 | Active | |
WE ARENA INTERNATIONAL LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
MANVIC COMPANY LTD | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
ITALIANS CARD LTD | Director | 2015-12-01 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
EMME EVENTS & PRODUCTIONS LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
FINTEL INTEGRATED SYSTEMS LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
WECHSLER & CO LTD | Director | 2015-09-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
THE ITALIANS GROUP LTD | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
TFO FAMILY 7 LTD | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
ITALIAN VENTURES LTD | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Management Consultant | London | The Family Officer Group is seeking a *Business Consultant* to join TFO *Consultancy* *Team* in its *London* office. The Role\*\*As a member of the |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 29/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
29/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 09/01/23 FROM Studio 5 Ebury Edge 43 Ebury Bridge Road London London SW1W 8DX United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/01/23 FROM Studio 5 Ebury Edge 43 Ebury Bridge Road London London SW1W 8DX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/22 FROM 25 Hill Street London W1J 5LW | |
29/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | 29/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
PSC04 | Change of details for Mr Matteo Cerri as a person with significant control on 2017-03-31 | |
PSC07 | CESSATION OF FRANCO RICCARDO ROMOLO CERRI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO RICCARDO ROMOLO CERRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALUCA IOANA BADEA | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/11/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/05/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/09/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/06/14 | |
RP04SH01 | Second filing of capital allotment of shares GBP5,000,000 | |
ANNOTATION | Clarification | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 27/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTEO CERRI | |
AR01 | 27/11/15 STATEMENT OF CAPITAL GBP 5000000 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 11/05/15 FULL LIST | |
AR01 | 11/05/15 FULL LIST | |
AR01 | 29/09/14 FULL LIST | |
AR01 | 29/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/14 FULL LIST | |
SH01 | 03/06/14 STATEMENT OF CAPITAL GBP 5000000 | |
AR01 | 03/06/14 FULL LIST | |
SH01 | 03/06/14 STATEMENT OF CAPITAL GBP 5000000 | |
AP01 | DIRECTOR APPOINTED MRS RALUCA IOANA BADEA | |
AR01 | 21/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCO RICCARDO ROMOLO CERRI / 13/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TFO NOMINEE SERVICES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 21B LAVENDER GARDENS LONDON SW11 1DH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM, 21B LAVENDER GARDENS, LONDON, SW11 1DH, UNITED KINGDOM | |
AP02 | CORPORATE DIRECTOR APPOINTED TFO NOMINEE SERVICES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO RODA | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO RODA | |
AR01 | 21/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCO CERRI / 21/09/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due After One Year | 2011-09-13 | £ 492,000 |
---|---|---|
Creditors Due Within One Year | 2011-09-13 | £ 0 |
Non-instalment Debts Due After5 Years | 2011-09-13 | £ 400,000 |
Provisions For Liabilities Charges | 2011-09-13 | £ 0 |
Creditors and other liabilities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FAMILY OFFICER LIMITED
Called Up Share Capital | 2011-09-13 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2011-09-13 | £ 5,725 |
Current Assets | 2011-09-13 | £ 501,500 |
Debtors | 2011-09-13 | £ 495,775 |
Fixed Assets | 2011-09-13 | £ 492,000 |
Shareholder Funds | 2011-09-13 | £ 501,500 |
Tangible Fixed Assets | 2011-09-13 | £ 12,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE FAMILY OFFICER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |