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FARLOWS TRAVEL LIMITED

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

This company is commonly known as Farlows Travel Limited. The company was founded 8 years ago and was given the registration number 10519104. The firm's registered office is in LONDON. You can find them at 9 Pall Mall, , London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:FARLOWS TRAVEL LIMITED
Company Number:10519104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2016
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:9 Pall Mall, London, United Kingdom, SW1Y 5NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director15 December 2016Active
50 Broadway, Westminster, London, United Kingdom, SW1H 0BL

Director09 December 2016Active
50 Broadway, Westminster, London, United Kingdom, SW1H 0BL

Director09 December 2016Active
11, Pushkinskaya Street, Office 13-H, St Petersburg, Russia Federation, 19 1040

Director15 December 2016Active

People with Significant Control

Justin Martin Mccarthy
Notified on:23 March 2022
Status:Active
Date of birth:October 1968
Nationality:American
Address:Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Vladimir Vladimirovich Rybalchenko
Notified on:15 December 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Broadway Nominees Limited
Notified on:09 December 2016
Status:Active
Country of residence:United Kingdom
Address:50 Broadway, Westminster, London, United Kingdom, SW1H 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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