FARLOWS INTERNATIONAL LIMITED
LONDON BDBCO NO.870 LIMITED

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Company number 08705672
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 9 PALL MALL, LONDON, SW1Y 5NP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 30 January 2016; Statement of capital following an allotment of shares on 21 December 2016 GBP 6,678,590 ; Statement of capital following an allotment of shares on 21 December 2016 GBP 6,678,590 . The most likely internet sites of FARLOWS INTERNATIONAL LIMITED are www.farlowsinternational.co.uk, and www.farlows-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farlows International Limited is a Private Limited Company. The company registration number is 08705672. Farlows International Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Farlows International Limited is 9 Pall Mall London Sw1y 5np. . MCCARTHY, Justin Martin is a Director of the company. RICHMOND-DODD, John Bryan is a Director of the company. RYBALCHENKO, Vladimir Vladimirovich is a Director of the company. RYBALCHENKO, Vladimir Vladimirovich is a Director of the company. Director HEWITT, Richard Harman has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCCARTHY, Justin Martin
Appointed Date: 25 September 2013
57 years old
Director
RICHMOND-DODD, John Bryan
Appointed Date: 07 November 2013
82 years old
Director
RYBALCHENKO, Vladimir Vladimirovich
Appointed Date: 25 September 2013
69 years old
Director
RYBALCHENKO, Vladimir Vladimirovich
Appointed Date: 25 September 2013
46 years old

Resigned Directors

Director
HEWITT, Richard Harman
Resigned: 19 April 2016
Appointed Date: 07 November 2013
77 years old

Persons With Significant Control

Mr Vladimir Vladimirovich Rybalchenko
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FARLOWS INTERNATIONAL LIMITED Events

26 Jan 2017
Full accounts made up to 30 January 2016
23 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 6,678,590
23 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 6,678,590
02 Nov 2016
Confirmation statement made on 25 September 2016 with updates
28 Oct 2016
Previous accounting period shortened from 30 January 2016 to 29 January 2016
...
... and 15 more events
25 Nov 2013
Memorandum and Articles of Association
25 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013
Current accounting period shortened from 30 September 2014 to 31 January 2014
30 Sep 2013
Director's details changed for Mr Justin Martin Mccarthy on 30 September 2013
25 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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