FALBROS LTD
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ
Company number 08147460
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address 1 MAYFAIR PLACE, LONDON, ENGLAND, W1J 8AJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Ryan Decorsie Ewen as a director on 1 August 2016; Registered office address changed from 110 Bishopsgate 13th Floor London EC2N 4AY to 1 Mayfair Place London W1J 8AJ on 22 November 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of FALBROS LTD are www.falbros.co.uk, and www.falbros.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Falbros Ltd is a Private Limited Company. The company registration number is 08147460. Falbros Ltd has been working since 18 July 2012. The present status of the company is Active. The registered address of Falbros Ltd is 1 Mayfair Place London England W1j 8aj. The company`s financial liabilities are £11.57k. It is £10.27k against last year. The cash in hand is £20.8k. It is £8.32k against last year. And the total assets are £23.76k, which is £11.28k against last year. EWEN, Ryan Decorsie is a Secretary of the company. EWEN, Alex Falzon is a Director of the company. EWEN, Ryan Decorsie is a Director of the company. Secretary LANSDOWNE SECRETARIES LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


falbros Key Finiance

LIABILITIES £11.57k
+785%
CASH £20.8k
+66%
TOTAL ASSETS £23.76k
+90%
All Financial Figures

Current Directors

Secretary
EWEN, Ryan Decorsie
Appointed Date: 01 August 2012
Director
EWEN, Alex Falzon
Appointed Date: 18 July 2012
47 years old
Director
EWEN, Ryan Decorsie
Appointed Date: 01 August 2016
45 years old

Resigned Directors

Secretary
LANSDOWNE SECRETARIES LTD
Resigned: 31 July 2012
Appointed Date: 18 July 2012

Persons With Significant Control

Mr Alex Falzon Ewen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Decorsie Ewen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALBROS LTD Events

29 Nov 2016
Appointment of Mr Ryan Decorsie Ewen as a director on 1 August 2016
22 Nov 2016
Registered office address changed from 110 Bishopsgate 13th Floor London EC2N 4AY to 1 Mayfair Place London W1J 8AJ on 22 November 2016
11 Oct 2016
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 7 more events
18 Jun 2014
Termination of appointment of Lansdowne Secretaries Ltd as a secretary
27 Mar 2014
Registered office address changed from 5Th Floor 5 Old Bailey London EC4M 7AR England on 27 March 2014
29 Jul 2013
Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
01 Oct 2012
Registered office address changed from C/O Ency Associates Ltd Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire PO5 1DS England on 1 October 2012
18 Jul 2012
Incorporation

Similar Companies

FALBROOK LIMITED FALBROOKE TRANSPORT LTD FALBURN ENGINEERING LIMITED FALCAO BAUER UK LTD FALCAO LIMITED FALCAO'S FOOD LIMITED FALCARE COMMUNITY INTEREST COMPANY