FALCOMBE

active Company number 02979436

Private Unlimited Company · Incorporated on 11th Oct 1994

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SIC code: 74990
Registered office: London, W1B 4BQ
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

FALCOMBE is a private unlimited company company based in London. It was incorporated on 11th Oct 1994 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

60 Companies at address View all 66 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Noble	Director	31st Dec 2018		British	View profile
Archie Seymour	Director	9th Jan 2024		British	View profile
Archie Seymour	Secretary	30th Nov 2025	This company	Not recorded	View profile
Falcombe Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 59

Company	Number	Incorporated	Status
ALLEY CATS PIZZA LTD	15555647	12th Mar 2024	active
FOREVER GREEN FIELDS LIMITED	14659305	13th Feb 2023	active
ATFC (MANAGEMENT) LIMITED	13764804	25th Nov 2021	active
NZR (MANAGEMENT) LIMITED	12883872	16th Sep 2020	active
SAM MILLER CARS LTD	12137780	5th Aug 2019	active

Showing the latest 5 of 59 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Oct 1994
Company type: Private Unlimited Company
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 27th Apr 2025
Accounting reference date: 30th Apr

Timeline

11th Oct 1994 Company incorporated
11th Oct 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
11th Oct 1994 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
11th Oct 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Oct 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Oct 1994 John Blewett appointed as Director
11th Oct 1994 Alan Edwards appointed as Director
11th Oct 1994 Robert Whitelaw appointed as Secretary
14th Oct 1994 John Blewett resigned as Director
18th Oct 1994 John McKellar appointed as Director
2nd Aug 1996 John McKellar resigned as Director
2nd Aug 1996 Michael Preston appointed as Director
13th May 1999 Alan Edwards resigned as Director
13th May 1999 Michael Preston resigned as Director
13th May 1999 Christopher Jouhning appointed as Director
13th May 1999 Martyn Carre appointed as Director
13th May 1999 Alison Renouf appointed as Director
24th Apr 2001 Christopher Jouhning resigned as Director
18th May 2001 Martyn Carre resigned as Director
18th May 2001 Sara Farrell appointed as Director
2nd Sep 2002 Adrian Relph appointed as Director
27th Feb 2003 Sara Farrell resigned as Director
27th Feb 2003 Adrian Relph resigned as Director
27th Feb 2003 Alison Renouf resigned as Director
27th Feb 2003 David Biesterfield appointed as Director
27th Feb 2003 Robert Whitelaw appointed as Director
15th Jul 2005 Ian Imrie appointed as Director
21st Sep 2006 Christopher Gill appointed as Director
5th Jan 2007 Phillip Blain appointed as Secretary
5th Jan 2007 Robert Whitelaw resigned as Director
5th Jan 2007 Robert Whitelaw resigned as Secretary
16th Dec 2007 Christopher Gill resigned as Director
30th Mar 2009 David Horrocks appointed as Director
27th Jun 2014 David Biesterfield resigned as Director
6th Apr 2016 Falcombe Holdings Limited appointed as Corporate PSC
31st Dec 2018 Ian Imrie resigned as Director
31st Dec 2018 William Noble appointed as Director
30th Sep 2020 David Horrocks resigned as Director
23rd Jun 2021 James Steiner appointed as Director
9th Jan 2024 Archie Seymour appointed as Director
14th Jun 2024 James Steiner resigned as Director
30th Nov 2025 Phillip Blain resigned as Secretary
30th Nov 2025 Archie Seymour appointed as Secretary
25th Aug 2026 Confirmation statement made up

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