FARLEY MACALLAN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 7HR

Company number 08820307
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address UNIT 9, 1 OLD NICHOL STREET, LONDON, LONDON, E2 7HR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Statement of capital following an allotment of shares on 21 April 2016 GBP 1.0988 ; Termination of appointment of Tara Bahia as a director on 17 December 2016. The most likely internet sites of FARLEY MACALLAN LIMITED are www.farleymacallan.co.uk, and www.farley-macallan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farley Macallan Limited is a Private Limited Company. The company registration number is 08820307. Farley Macallan Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Farley Macallan Limited is Unit 9 1 Old Nichol Street London London E2 7hr. The company`s financial liabilities are £1.91k. It is £1.91k against last year. And the total assets are £32.31k, which is £32.31k against last year. BAHIA, Baljit is a Director of the company. JINKA, Krishna Kumar is a Director of the company. RAMSDEN, Luke Somerset is a Director of the company. Director BAHIA, Tara has been resigned. The company operates in "Licensed restaurants".


farley macallan Key Finiance

LIABILITIES £1.91k
CASH n/a
TOTAL ASSETS £32.31k
All Financial Figures

Current Directors

Director
BAHIA, Baljit
Appointed Date: 16 December 2016
62 years old
Director
JINKA, Krishna Kumar
Appointed Date: 11 April 2016
44 years old
Director
RAMSDEN, Luke Somerset
Appointed Date: 19 December 2013
39 years old

Resigned Directors

Director
BAHIA, Tara
Resigned: 17 December 2016
Appointed Date: 01 April 2016
39 years old

Persons With Significant Control

Mr Luke Ramsden
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

FARLEY MACALLAN LIMITED Events

06 Mar 2017
Confirmation statement made on 28 December 2016 with updates
02 Mar 2017
Statement of capital following an allotment of shares on 21 April 2016
  • GBP 1.0988
17 Dec 2016
Termination of appointment of Tara Bahia as a director on 17 December 2016
16 Dec 2016
Appointment of Ms Baljit Bahia as a director on 16 December 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 4 more events
01 Mar 2016
Statement of capital following an allotment of shares on 16 February 2016
  • GBP 1.0416
29 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
24 Mar 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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