Company number 04864089
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 19 SEYMOUR PLACE, LONDON, W1H 5BG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 10,000
. The most likely internet sites of FARALI ENTERPRISES LIMITED are www.faralienterprises.co.uk, and www.farali-enterprises.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. Farali Enterprises Limited is a Private Limited Company.
The company registration number is 04864089. Farali Enterprises Limited has been working since 12 August 2003.
The present status of the company is Active. The registered address of Farali Enterprises Limited is 19 Seymour Place London W1h 5bg. The company`s financial liabilities are £315.88k. It is £43.88k against last year. And the total assets are £315.88k, which is £43.88k against last year. BACHAR, Zossia is a Secretary of the company. BACHAR, Hassan Nemr is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CHAMAS, Yousef has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
farali enterprises Key Finiance
LIABILITIES
£315.88k
+16%
CASH
n/a
TOTAL ASSETS
£315.88k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Director
CHAMAS, Yousef
Resigned: 09 August 2004
Appointed Date: 26 April 2004
53 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Persons With Significant Control
Mr Hassan Nemr Bachar
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more
FARALI ENTERPRISES LIMITED Events
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
29 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
...
... and 31 more events
26 Aug 2003
New secretary appointed
26 Aug 2003
Registered office changed on 26/08/03 from: 19 seymour place london W1H 5AN
13 Aug 2003
Secretary resigned
13 Aug 2003
Director resigned
12 Aug 2003
Incorporation