This company is commonly known as Farlows International Limited. The company was founded 10 years ago and was given the registration number 08705672. The firm's registered office is in LONDON. You can find them at 9 Pall Mall, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FARLOWS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 08705672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2013 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Pall Mall, London, SW1Y 5NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Pall Mall, London, SW1Y 5NP | Director | 16 October 2019 | Active |
| 9, Pall Mall, London, SW1Y 5NP | Director | 03 March 2022 | Active |
| 9, Pall Mall, London, England, SW1Y 5NP | Director | 07 November 2013 | Active |
| Vinzergasse 24/17, Vienna, Austria, 1180 | Director | 25 September 2013 | Active |
| 9, Pall Mall, London, England, SW1Y 5NP | Director | 07 November 2013 | Active |
| 11, Pushkinskaya Street, Office 13-H, St Petersburg, Russia, 19 1040 | Director | 25 September 2013 | Active |
| 11, Pushkinskaya Street, Office 13-H, St Petersburg, Russia, 19 1040 | Director | 25 September 2013 | Active |
| Mr Simon Philip Griffith Hughes | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Address | : | 9, Pall Mall, London, SW1Y 5NP |
| Nature of control | : |
|
| Mr Vladimir Vladimirovich Rybalchenko | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | Russian |
| Country of residence | : | United Kingdom |
| Address | : | 9 Pall Mall, London, United Kingdom, SW1Y 5NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-06 | Accounts | Change account reference date company previous extended. | Download |
| 2020-07-29 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-07 | Officers | Appoint person director company with name date. | Download |
| 2019-11-07 | Officers | Termination director company with name termination date. | Download |
| 2019-10-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-24 | Accounts | Change account reference date company previous shortened. | Download |
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