FAFALIOS LIMITED

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Company number 00457819
Status Active
Incorporation Date 12 August 1948
Company Type Private Limited Company
Address 24-26 BALTIC STREET, LONDON, EC1Y 0UH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Michael Fafalios as a director on 25 November 2016; Total exemption full accounts made up to 31 December 2015; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of FAFALIOS LIMITED are www.fafalios.co.uk, and www.fafalios.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fafalios Limited is a Private Limited Company. The company registration number is 00457819. Fafalios Limited has been working since 12 August 1948. The present status of the company is Active. The registered address of Fafalios Limited is 24 26 Baltic Street London Ec1y 0uh. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. FAFALIOS, Anastassis Nicolas John is a Director of the company. FAFALIOS, Michael is a Director of the company. FAFALIOS, Stamos Anastasios is a Director of the company. FAFALIOS, Stamos John is a Director of the company. Secretary FAFALIOS, John Stamos has been resigned. Secretary FAFALIOS, Stamos Panos has been resigned. Director FAFALIOS, Adam Panos has been resigned. Director FAFALIOS, Dimitrios John has been resigned. Director FAFALIOS, Haralambos John has been resigned. Director FAFALIOS, John Stamos has been resigned. Director FAFALIOS, John Dimitrios has been resigned. Director FAFALIOS, Stamos Panos has been resigned. Director LOS, Constantine Mathios has been resigned. The company operates in "Other transportation support activities".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 29 February 1996
Director
FAFALIOS, Anastassis Nicolas John
Appointed Date: 29 January 2010
61 years old
Director
FAFALIOS, Michael
Appointed Date: 25 November 2016
46 years old
Director
FAFALIOS, Stamos Anastasios
Appointed Date: 23 March 1995
81 years old
Director
FAFALIOS, Stamos John
Appointed Date: 23 March 1995
74 years old

Resigned Directors

Secretary
FAFALIOS, John Stamos
Resigned: 23 March 1995
Secretary
FAFALIOS, Stamos Panos
Resigned: 29 February 1996
Appointed Date: 23 March 1995
Director
FAFALIOS, Adam Panos
Resigned: 29 February 2016
Appointed Date: 29 February 1996
74 years old
Director
FAFALIOS, Dimitrios John
Resigned: 28 March 2008
Appointed Date: 23 March 1995
66 years old
Director
FAFALIOS, Haralambos John
Resigned: 31 March 2016
Appointed Date: 19 February 1999
64 years old
Director
FAFALIOS, John Stamos
Resigned: 23 March 1995
109 years old
Director
FAFALIOS, John Dimitrios
Resigned: 30 May 2005
99 years old
Director
FAFALIOS, Stamos Panos
Resigned: 29 February 1996
Appointed Date: 23 March 1995
77 years old
Director
LOS, Constantine Mathios
Resigned: 31 July 1995
88 years old

FAFALIOS LIMITED Events

20 Dec 2016
Appointment of Michael Fafalios as a director on 25 November 2016
20 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
19 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
22 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 50,000
...
... and 85 more events
25 Nov 1986
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Nov 1986
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Oct 1986
Return made up to 22/10/86; full list of members
18 Oct 1986
Full accounts made up to 31 December 1985
12 Aug 1948
Incorporation

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