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 - LONDON

This company is listed in the following categories:
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)

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

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FARLOWS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Farlows International Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-12 31-01-2023 £163,573 Cash £6,293,622 equity
Farlows International Limited - Accounts to registrar (filleted) - small 18.2 2022-08-09 31-01-2022 £40,155 Cash £5,587,510 equity
Farlows International Limited - Accounts to registrar (filleted) - small 18.2 2021-09-08 31-01-2021 £40,283 Cash £5,459,313 equity
Farlows International Limited - Accounts to registrar (filleted) - small 18.2 2021-01-27 26-01-2020 £165,034 Cash £5,471,305 equity
Farlows International Limited - Accounts to registrar (filleted) - small 18.2 2020-06-18 27-01-2019 £5,537,950 equity
Farlows International Limited - Accounts to registrar (filleted) - small 18.2 2019-05-02 28-01-2018 £5,542,903 equity
Farlows International Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 29-01-2017 £5,670,686 equity
Farlows International Limited - Limited company accounts 16.3 2017-01-27 30-01-2016 £5,478,590 equity
Bdbco No.870 Limited - Limited company accounts 11.4 2014-09-12 26-01-2014 £4,698,742 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARLOWS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
FARLOWS GROUP LIMITED LONDON Active SMALL 70100 - Activities of head offices
SPORTFISH LIMITED Active MICRO ENTITY 74990 - Non-trading company