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FARALI ENTERPRISES LIMITED

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

This company is commonly known as Farali Enterprises Limited. The company was founded 21 years ago and was given the registration number 04864089. The firm's registered office is in LONDON. You can find them at 19 Seymour Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FARALI ENTERPRISES LIMITED
Company Number:04864089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:19 Seymour Place, London, W1H 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Daylop Drive, Chigwell, IG7 4QF

Director12 August 2003Active
1 Daylop Drive, Chigwell, IG7 4QF

Secretary12 August 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary12 August 2003Active
12 Stanhope Road, Dagenham, RM8 3DA

Director26 April 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director12 August 2003Active

People with Significant Control

Mr Hassan Nemr Bachar
Notified on:01 August 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:1, Daylop Drive, Chigwell, England, IG7 4QF
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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