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FALEK COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falek Company Ltd. The company was founded 11 years ago and was given the registration number 08252483. The firm's registered office is in WIRRAL. You can find them at First Floor, 2 Castle Buildings Telegraph Road, Heswall, Wirral, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FALEK COMPANY LTD
Company Number:08252483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:First Floor, 2 Castle Buildings Telegraph Road, Heswall, Wirral, England, CH60 7SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Lodge Lane, Liverpool, England, L8 0QQ

Director15 October 2012Active

People with Significant Control

Mr Daher Hammad
Notified on:01 September 2021
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:Gladstone House, 2 Church Road, Liverpool, England, L15 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Noorhan Chelebi
Notified on:25 October 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Gladstone House, 2 Church Road, Liverpool, England, L15 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-11-11Officers

Change person director company with change date.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-09-15Persons with significant control

Notification of a person with significant control.

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2021-09-15Persons with significant control

Cessation of a person with significant control.

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2021-09-15Address

Change registered office address company with date old address new address.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-09-11Address

Change registered office address company with date old address new address.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-02-16Gazette

Gazette filings brought up to date.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2019-02-12Gazette

Gazette notice compulsory.

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2018-08-28Address

Change registered office address company with date old address new address.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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