Menna Overview
Here’s a quick overview of FAERCH LONDON LIMITED 👀 — a Sutton based business that started in 1988.
FAERCH LONDON LIMITED
- Company statusactive
- Company No02291152
- Age37 years 11 months Incorporated 30 August 1988
- Officers4
Address
Waymark House, 19a Cedar Road, Sutton, SM2 5DA
FAERCH LONDON LIMITED is an active company incorporated on 30 August 1988 and based in Sutton. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 Jan 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Aug 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 22 Jun 2021
Statement Of Companys Objects
5 Years Ago on 04 Jun 2021
Resolution
5 Years Ago on 11 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HS SECRETARIAL LIMITED | corporate secretary | 22 Jun 2021 | |
| HOLMES, Nicholas Stuart | director | Jun 1973 | 17 Aug 2021 |
| JENSEN, Jesper Emil | director | Aug 1978 | 22 Nov 2023 |
| SMITH, Paul | director | Jul 1979 | 22 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fph 2017 Limited | 05 Mar 2019 |
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HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED, HOLMES, Nicholas Stuart, IANNIDINARDO, Joseph, ANDERSEN, Palle Moldrup, BORNSTEIN, Jens, DOWNWARD, Simon James Alexander, FAERCH, Jorgen, GALE, Jason, GOTFREDSEN, Michael Grundt, KUSCH, Heinrich Legaard, MOESKJAER, Jakob Wulff are mutual persons.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED, HOLMES, Nicholas Stuart, IANNIDINARDO, Joseph, BROWNRIGG, Mark David, HANSEN, Lars Gade are mutual persons.
HS SECRETARIAL LIMITED, HOLMES, Nicholas Stuart are mutual persons.
HS SECRETARIAL LIMITED, HOLMES, Nicholas Stuart are mutual persons.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HOLMES, Nicholas Stuart are mutual persons.
HOLMES, Nicholas Stuart, SMITH, Paul, BROWNRIGG, Mark David are mutual persons.
HOLMES, Nicholas Stuart, SMITH, Paul are mutual persons.
HOLMES, Nicholas Stuart are mutual persons.
HOLMES, Nicholas Stuart are mutual persons.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
BROWNRIGG, Mark David are mutual persons.
BROWNRIGG, Mark David are mutual persons.
MOESKJAER, Jakob Wulff are mutual persons.
THE CAMBRIDGE CRYSTALLOGRAPHIC DATA CENTRE
HS SECRETARIAL LIMITED is a mutual person.
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HS SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of FAERCH LONDON LIMITED 👀 — a Sutton based business that started in 1988.