FRIEND & FALCKE (SURVEYORS) LIMITED

Profile FRIEND & FALCKE (SURVEYORS) LIMITED

Actual on 01.09.2021
Company name
FRIEND & FALCKE (SURVEYORS) LIMITED
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Company number
05465004
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 May 2005
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 26 May 2022 due by Thursday, 09 June 2022

Last statement dated Wednesday, 26 May 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
15 NEWLAND, ENGLAND, LINCOLN, LN1 1XG
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PSC and Officers FRIEND & FALCKE (SURVEYORS) LIMITED

Officers

(as of 19.09.2020)

FRENCH, Gary Martin
Status: Active
Appointed on: Thursday, 26 May 2005
Correspondence address: 15 Newland, Lincoln, England, LN1 1XG
Nationality: English
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: England
HANSON, Nicholas David
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: First Floor 4 Castle Street, Farnham, England, Surrey, GU9 7HR
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: England
KEY, Christopher Lindsay
Status: Active
Appointed on: Monday, 01 September 2008
Correspondence address: 15 Newland, Lincoln, England, LN1 1XG
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
ALBERTINI, Simon Leander
Status: Not active
Appointed on: Thursday, 26 May 2005
Resigned on: Monday, 08 November 2010
Correspondence address: 15 Stadium Street, Chelsea, London, SW10 0PU
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRACHER, Alan Richard
Status: Not active
Appointed on: Thursday, 26 May 2005
Resigned on: Monday, 08 November 2010
Correspondence address: 53 Foley Road, Claygate, Surrey, KT10 0LU
Role: Secretary
HEFTER, Ira
Status: Not active
Appointed on: Thursday, 26 May 2005
Resigned on: Monday, 08 November 2010
Correspondence address: 455 East 57th Street, New York, Usa, NY 10022
Nationality: American
Date of birth: April 1942
Role: Director
Occupation: Chairmanof Diaz Corp
Country of residence: Usa
GAMBLES, Jeremy Edward John
Status: Not active
Appointed on: Thursday, 26 May 2005
Resigned on: Saturday, 28 July 2007
Correspondence address: 16 Sherbrooke Road, Fulham, London, SW6 7HU
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chartered Surveyor
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Person with significant control

(as of 01.09.2021)

Mr Christopher Lindsay Key
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Lincoln, England
Nationality: British
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Gary Martin French
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Lincoln, England
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Nicholas David Hanson
Status: Active
Notified on: Friday, 04 December 2020
Correspondence address: 15 Lincoln, United Kingdom
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Christopher Lindsay Key
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Lincoln, England
Nationality: British
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Gary Martin French
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Lincoln, England
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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