FARLOWS INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
FARLOWS INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
FARLOWS INTERNATIONAL LIMITED was incorporated 10 years ago on 25/09/2013 and has the registered number: 08705672. The accounts status is SMALL and accounts are next due on 31/10/2024.
FARLOWS INTERNATIONAL LIMITED was incorporated 10 years ago on 25/09/2013 and has the registered number: 08705672. The accounts status is SMALL and accounts are next due on 31/10/2024.
FARLOWS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
9 PALL MALL
LONDON
SW1Y 5NP
This Company Originates in : United Kingdom
Previous trading names include:
BDBCO NO.870 LIMITED (until 12/02/2015)
BDBCO NO.870 LIMITED (until 12/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN PHILPOTT | Feb 1964 | British | Director | 2022-03-03 | CURRENT |
SIMON PHILIP GRIFFITH HUGHES | Jan 1959 | British | Director | 2019-10-16 | CURRENT |
VLADIMIR VLADIMIROVICH RYBALCHENKO | May 1979 | Russian | Director | 2013-09-25 UNTIL 2022-03-03 | RESIGNED |
VLADIMIR VLADIMIROVICH RYBALCHENKO | Jan 1957 | Russian | Director | 2013-09-25 UNTIL 2022-03-03 | RESIGNED |
MR JOHN BRYAN RICHMOND-DODD | Mar 1943 | British | Director | 2013-11-07 UNTIL 2020-06-02 | RESIGNED |
MR JUSTIN MARTIN MCCARTHY | Oct 1968 | American | Director | 2013-09-25 UNTIL 2019-10-16 | RESIGNED |
MR RICHARD HARMAN HEWITT | Aug 1948 | British | Director | 2013-11-07 UNTIL 2016-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Philip Griffith Hughes | 2022-03-31 | 1/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Vladimir Vladimirovich Rybalchenko | 2016-08-01 - 2022-03-31 | 1/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |