Company number OC401953
Status Active
Incorporation Date 25 September 2015
Company Type Limited Liability Partnership
Address PARK VIEW 183-189, THE VALE, ACTON, LONDON, ENGLAND, W3 7RW
Home Country United Kingdom
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 September 2016 to 31 March 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of FILABAN INTERNATIONAL LLP are www.filabaninternational.co.uk, and www.filaban-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filaban International Llp is a Limited Liability Partnership.
The company registration number is OC401953. Filaban International Llp has been working since 25 September 2015.
The present status of the company is Active. The registered address of Filaban International Llp is Park View 183 189 The Vale Acton London England W3 7rw. . MUTZ, Michael is a LLP Designated Member of the company. TEO, Eric Eng Soon is a LLP Designated Member of the company. LLP Designated Member CODDAN NOMINEE ADMINISTRATOR LTD has been resigned. LLP Designated Member CODDAN NOMINEE SUBSCRIBER LTD has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
CODDAN NOMINEE ADMINISTRATOR LTD
Resigned: 25 September 2015
Appointed Date: 25 September 2015
LLP Designated Member
CODDAN NOMINEE SUBSCRIBER LTD
Resigned: 25 September 2015
Appointed Date: 25 September 2015
Persons With Significant Control
Mr Eric Eng Soon Teo
Notified on: 1 July 2016
55 years old
Nature of control: Right to surplus assets - More than 50% but less than 75%
Mr Michael Mutz
Notified on: 1 July 2016
66 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
FILABAN INTERNATIONAL LLP Events
16 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
29 Sep 2016
Appointment of Mr Eric Eng Soon Teo as a member on 25 September 2015
29 Sep 2016
Termination of appointment of Coddan Nominee Subscriber Ltd as a member on 25 September 2015
29 Sep 2016
Appointment of Mr Michael Mutz as a member on 25 September 2015
29 Sep 2016
Registered office address changed from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England to Park View 183-189 the Vale Acton London W3 7RW on 29 September 2016
29 Sep 2016
Termination of appointment of Coddan Nominee Administrator Ltd as a member on 25 September 2015
25 Sep 2015
Incorporation of a limited liability partnership