Fafalios Limited

Company Name	Fafalios Limited
Directors	Anastassis Nicolas John Fafalios and Michael Fafalios
Company Status	Active
Company Number	00457819
Category	Private Limited Company
Incorporation Date	12 August 1948(75 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Anastassis Nicolas John Fafalios
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 January 2010(61 years, 6 months after company formation)
Appointment Duration	14 years, 3 months
Role	Bus. Administrator
Country of Residence	United Kingdom
Correspondence Address	78 Viceroy Court Prince Albert Road London NW8 7PS

Director Name	Mr Michael Fafalios
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(68 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Business Administrator
Country of Residence	England
Correspondence Address	Tudor Hall Vineyards Road Northaw Herts EN6 4PE

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	29 February 1996(47 years, 7 months after company formation)
Appointment Duration	28 years, 2 months
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	John Dimitrios Fafalios
Date of Birth	June 1926 (Born 97 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 June 1992(43 years, 10 months after company formation)
Appointment Duration	12 years, 12 months (resigned 30 May 2005)
Role	Company Director
Correspondence Address	84 Viceroy Court Prince Albert Road London NW8 7PS

Director Name	John Stamos Fafalios
Date of Birth	July 1916 (Born 107 years ago)
Nationality	Greek
Status	Resigned
Appointed	05 June 1992(43 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 1995)
Role	Company Director
Correspondence Address	15 Templewood Avenue Hampstead London Nw3

Director Name	Mr Constantine Mathios Los
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Greek
Status	Resigned
Appointed	05 June 1992(43 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1995)
Role	Company Director
Correspondence Address	87 Avenue Road London NW8 6JD

Secretary Name	John Stamos Fafalios
Nationality	Greek
Status	Resigned
Appointed	05 June 1992(43 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 1995)
Role	Company Director
Correspondence Address	15 Templewood Avenue Hampstead London Nw3

Director Name	Dimitrios John Fafalios
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(46 years, 7 months after company formation)
Appointment Duration	13 years (resigned 28 March 2008)
Role	Naval Architect
Country of Residence	United Kingdom
Correspondence Address	54 North Gate Prince Albert Road London NW8 7EH

Director Name	Stamos Panos Fafalios
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Greek
Status	Resigned
Appointed	23 March 1995(46 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 February 1996)
Role	Shipping Administrator
Correspondence Address	36 Wildwood Road London NW11 6XB

Director Name	Stamos Anastasios Fafalios
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(46 years, 7 months after company formation)
Appointment Duration	22 years (resigned 31 March 2017)
Role	Technical Manager
Country of Residence	England
Correspondence Address	San Jacinto Farm End Chingford E4 7QS

Director Name	Mr Stamos John Fafalios
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British,Greek
Status	Resigned
Appointed	23 March 1995(46 years, 7 months after company formation)
Appointment Duration	27 years, 11 months (resigned 28 February 2023)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 6 62 Rutland Gate London SW7 1PJ

Secretary Name	Stamos Panos Fafalios
Nationality	Greek
Status	Resigned
Appointed	23 March 1995(46 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 February 1996)
Role	Shipping Administrator
Correspondence Address	36 Wildwood Road London NW11 6XB

Director Name	Adam Panos Fafalios
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	29 February 1996(47 years, 7 months after company formation)
Appointment Duration	20 years (resigned 29 February 2016)
Role	Company Director
Country of Residence	Greece
Correspondence Address	Filadelpheos 50 Kifissia Athens 145 62 Greece

Director Name	Haralambos John Fafalios
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(50 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 March 2016)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	84 Viceroy Court Prince Albert Road London NW8 7PS

Contact

Telephone	020 72515100
Telephone region	London

Location

Registered Address	24-26 Baltic Street West London EC1Y 0UH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

4.5k at £1	Dimitrios John Fafalios 9.00% Ordinary
4k at £1	Anastassios Nicholas John Fafalios 8.00% Ordinary
4k at £1	Haralambos John Fafalios 8.00% Ordinary
12.5k at £1	Stamos Dimitrios Fafalios 25.00% Ordinary
12.5k at £1	Stamos John Fafalios 25.00% Ordinary
6.3k at £1	Adam Panos Fafalios 12.50% Ordinary
6.3k at £1	Stamos Panos Fafalios 12.50% Ordinary

Financials

Year	2014
Turnover	£1,855,959
Net Worth	£776,030
Cash	£619,066
Current Liabilities	£81,228

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Filing History

22 July 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
10 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
23 July 2019	Registered office address changed from 24-26 Baltic Street London EC1Y 0UH to 24-26 Baltic Street West London EC1Y 0UH on 23 July 2019 (1 page)
10 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
7 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
12 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Stamos Anastasios Fafalios as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Stamos Anastasios Fafalios as a director on 31 March 2017 (1 page)
20 December 2016	Appointment of Michael Fafalios as a director on 25 November 2016 (2 pages)
20 December 2016	Appointment of Michael Fafalios as a director on 25 November 2016 (2 pages)
20 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
20 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
21 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
21 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
19 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
19 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 (8 pages)
22 June 2016	Director's details changed for Mr Anastassios Nicholas John Fafalios on 5 June 2016 (2 pages)
22 June 2016	Director's details changed for Stamos Dimitrios Fafalios on 5 June 2016 (2 pages)
22 June 2016	Director's details changed for Stamos Dimitrios Fafalios on 5 June 2016 (2 pages)
22 June 2016	Director's details changed for Mr Anastassios Nicholas John Fafalios on 5 June 2016 (2 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 (8 pages)
4 April 2016	Termination of appointment of Haralambos John Fafalios as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Haralambos John Fafalios as a director on 31 March 2016 (1 page)
29 February 2016	Termination of appointment of Adam Panos Fafalios as a director on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Adam Panos Fafalios as a director on 29 February 2016 (1 page)
22 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
22 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 50,000 (10 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 50,000 (10 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 50,000 (10 pages)
9 June 2014	Director's details changed for Stamos Dimitrios Fafalios on 5 June 2014 (2 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (10 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (10 pages)
9 June 2014	Director's details changed for Stamos Dimitrios Fafalios on 5 June 2014 (2 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (10 pages)
9 June 2014	Director's details changed for Stamos Dimitrios Fafalios on 5 June 2014 (2 pages)
28 May 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
28 May 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
13 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (10 pages)
13 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (10 pages)
13 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (10 pages)
2 May 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
2 May 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
4 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
4 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (10 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (10 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (10 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (10 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (10 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (10 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
15 June 2010	Director's details changed for Adam Panos Fafalios on 5 June 2010 (2 pages)
15 June 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
15 June 2010	Director's details changed for Stamos Dimitrios Fafalios on 1 October 2009 (2 pages)
15 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
15 June 2010	Director's details changed for Stamos Dimitrios Fafalios on 1 October 2009 (2 pages)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Director's details changed for Haralambos John Fafalios on 1 October 2009 (2 pages)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Director's details changed for Haralambos John Fafalios on 1 October 2009 (2 pages)
15 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Director's details changed for Adam Panos Fafalios on 5 June 2010 (2 pages)
15 June 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
15 June 2010	Director's details changed for Haralambos John Fafalios on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Stamos Dimitrios Fafalios on 1 October 2009 (2 pages)
15 June 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
15 June 2010	Director's details changed for Adam Panos Fafalios on 5 June 2010 (2 pages)
15 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
10 February 2010	Appointment of Mr Anastassios Nicholas John Fafalios as a director (2 pages)
10 February 2010	Appointment of Mr Anastassios Nicholas John Fafalios as a director (2 pages)
26 August 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
26 August 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
12 August 2009	Return made up to 05/06/09; full list of members (6 pages)
12 August 2009	Director's change of particulars / stamos fafalios / 05/06/2009 (1 page)
12 August 2009	Director's change of particulars / stamos fafalios / 05/06/2009 (1 page)
12 August 2009	Return made up to 05/06/09; full list of members (6 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
24 June 2008	Return made up to 05/06/08; full list of members (6 pages)
24 June 2008	Return made up to 05/06/08; full list of members (6 pages)
19 June 2008	Appointment terminated director dimitrios fafalios (1 page)
19 June 2008	Appointment terminated director dimitrios fafalios (1 page)
17 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
17 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
18 June 2007	Return made up to 05/06/07; full list of members (4 pages)
18 June 2007	Secretary's particulars changed (1 page)
18 June 2007	Return made up to 05/06/07; full list of members (4 pages)
18 June 2007	Secretary's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
25 July 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
25 July 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 05/06/06; full list of members (4 pages)
5 June 2006	Return made up to 05/06/06; full list of members (4 pages)
5 June 2006	Director's particulars changed (1 page)
13 July 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
13 July 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
20 June 2005	Full accounts made up to 31 December 2004 (12 pages)
20 June 2005	Full accounts made up to 31 December 2004 (12 pages)
2 July 2004	Full accounts made up to 31 December 2003 (12 pages)
2 July 2004	Full accounts made up to 31 December 2003 (12 pages)
25 June 2004	Return made up to 05/06/04; full list of members (9 pages)
25 June 2004	Return made up to 05/06/04; full list of members (9 pages)
25 July 2003	Full accounts made up to 31 December 2002 (11 pages)
25 July 2003	Full accounts made up to 31 December 2002 (11 pages)
27 June 2003	Return made up to 05/06/03; full list of members (9 pages)
27 June 2003	Return made up to 05/06/03; full list of members (9 pages)
25 June 2002	Full accounts made up to 31 December 2001 (11 pages)
25 June 2002	Full accounts made up to 31 December 2001 (11 pages)
21 June 2002	Return made up to 05/06/02; full list of members (9 pages)
21 June 2002	Return made up to 05/06/02; full list of members (9 pages)
23 July 2001	Full accounts made up to 31 December 2000 (12 pages)
23 July 2001	Full accounts made up to 31 December 2000 (12 pages)
8 June 2001	Return made up to 05/06/01; full list of members (10 pages)
8 June 2001	Return made up to 05/06/01; full list of members (10 pages)
31 July 2000	Full accounts made up to 31 December 1999 (12 pages)
31 July 2000	Full accounts made up to 31 December 1999 (12 pages)
29 June 2000	Return made up to 05/06/00; full list of members (8 pages)
29 June 2000	Director's particulars changed (1 page)
29 June 2000	Return made up to 05/06/00; full list of members (8 pages)
29 June 2000	Director's particulars changed (1 page)
9 July 1999	Full accounts made up to 31 December 1998 (12 pages)
9 July 1999	Full accounts made up to 31 December 1998 (12 pages)
10 June 1999	Return made up to 05/06/99; full list of members (9 pages)
10 June 1999	Return made up to 05/06/99; full list of members (9 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
29 July 1998	Full accounts made up to 31 December 1997 (12 pages)
29 July 1998	Full accounts made up to 31 December 1997 (12 pages)
17 June 1998	Return made up to 05/06/98; full list of members (9 pages)
17 June 1998	Return made up to 05/06/98; full list of members (9 pages)
11 July 1997	Full accounts made up to 31 December 1996 (12 pages)
11 July 1997	Full accounts made up to 31 December 1996 (12 pages)
11 June 1997	Return made up to 05/06/97; full list of members (9 pages)
11 June 1997	Return made up to 05/06/97; full list of members (9 pages)
10 June 1996	Return made up to 05/06/96; full list of members (8 pages)
10 June 1996	Return made up to 05/06/96; full list of members (8 pages)
21 May 1996	Full accounts made up to 31 December 1995 (12 pages)
21 May 1996	Full accounts made up to 31 December 1995 (12 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	Director resigned (4 pages)
8 June 1995	Return made up to 05/06/95; full list of members (16 pages)
8 June 1995	Return made up to 05/06/95; full list of members (16 pages)
12 April 1995	New secretary appointed;new director appointed (4 pages)
12 April 1995	Secretary resigned;director resigned;new director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New secretary appointed;new director appointed (4 pages)
12 April 1995	Secretary resigned;director resigned;new director appointed (4 pages)
12 August 1948	Incorporation (16 pages)
12 August 1948	Incorporation (16 pages)

Fafalios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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