FALAN UK 1 LIMITED
LONDON


Company number 08776062
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address GOVERNORS' HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R OHH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Max David Charles Helmore as a director on 4 July 2016. The most likely internet sites of FALAN UK 1 LIMITED are www.falanuk1.co.uk, and www.falan-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Falan Uk 1 Limited is a Private Limited Company. The company registration number is 08776062. Falan Uk 1 Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of Falan Uk 1 Limited is Governors House Laurence Pountney Hill London Ec4r Ohh. . M & G MANAGEMENT SERVICES LIMITED is a Secretary of the company. FERNANDES, Milton Anthony is a Director of the company. HELMORE, Max David Charles is a Director of the company. LIEF, Mathieu Olivier Louis is a Director of the company. Director BOTIJA, Antonio has been resigned. Director BRADBURY, Kenton Edward has been resigned. Director SCHUMACHER, Bernd has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
M & G MANAGEMENT SERVICES LIMITED
Appointed Date: 14 November 2013
Director
FERNANDES, Milton Anthony
Appointed Date: 14 November 2013
63 years old
Director
HELMORE, Max David Charles
Appointed Date: 04 July 2016
41 years old
Director
LIEF, Mathieu Olivier Louis
Appointed Date: 14 November 2013
49 years old

Resigned Directors

Director
BOTIJA, Antonio
Resigned: 25 July 2014
Appointed Date: 14 November 2013
49 years old
Director
BRADBURY, Kenton Edward
Resigned: 31 March 2015
Appointed Date: 25 July 2014
55 years old
Director
SCHUMACHER, Bernd
Resigned: 04 July 2016
Appointed Date: 05 May 2015
49 years old

Persons With Significant Control

Falan Gp Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FALAN UK 1 LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Appointment of Mr Max David Charles Helmore as a director on 4 July 2016
08 Jul 2016
Termination of appointment of Bernd Schumacher as a director on 4 July 2016
06 Jan 2016
Statement of capital following an allotment of shares on 11 December 2015
  • SEK 30
...
... and 7 more events
07 Jan 2014
Statement of capital following an allotment of shares on 18 December 2013
  • SEK 20
07 Jan 2014
Redenomination of shares. Statement of capital 17 December 2013
07 Jan 2014
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
18 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
14 Nov 2013
Incorporation

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