| Company Name | FAL London Limited |
|---|---|
| Company Status | Active |
| Company Number | 08816769 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2013(10 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Bader Fahad Mohammed Al Athel |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 03 November 2021(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Miss Hala Fahad Mohammed Al Athel |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 03 November 2021(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Mr Mohammed Fahad Mohammed Al Athel |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 03 November 2021(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Mr Turki Fahad Mohammed Al Athel |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 03 November 2021(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 December 2013(same day as company formation) |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Khaled Ahmed Refaat |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Egyptian/Canadian |
| Status | Resigned |
| Appointed | 16 December 2013(same day as company formation) |
| Role | Group Chief Financial & Investment Oficer |
| Country of Residence | Saudi Arabia |
| Correspondence Address | P.O. Box 4900 Riyadh 11412 Saudi Arabia |
| Director Name | Imad El-Dandachli |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 03 March 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 03 November 2021) |
| Role | General Manager |
| Country of Residence | Lebanon |
| Correspondence Address | Achrafieh-Gardens Building 6th Floor Hotel Dieu St Achrafieh Lebanon |
| Director Name | Mr Carloui Abad |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 25 October 2017(3 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 03 November 2021) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
Location
| Registered Address | Third Floor 20 Old Bailey London EC4M 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Temple Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
|---|---|
| 21 January 2021 | Change of details for Fahad Mohammed Alathel as a person with significant control on 21 January 2021 (2 pages) |
| 22 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 13 February 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 19 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 15 August 2018 | Secretary's details changed for Temple Secretarial Limited on 13 August 2018 (3 pages) |
| 2 August 2018 | Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 5 December 2017 | Termination of appointment of Khaled Ahmed Refaat as a director on 25 October 2017 (1 page) |
| 5 December 2017 | Appointment of Mr Carloui Abad as a director on 25 October 2017 (2 pages) |
| 5 December 2017 | Appointment of Mr Carloui Abad as a director on 25 October 2017 (2 pages) |
| 5 December 2017 | Termination of appointment of Khaled Ahmed Refaat as a director on 25 October 2017 (1 page) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 10 August 2017 | Notification of Fahad Mohammed Alathel as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Notification of Fahad Mohammed Alathel as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Withdrawal of a person with significant control statement on 8 August 2017 (2 pages) |
| 8 August 2017 | Withdrawal of a person with significant control statement on 8 August 2017 (2 pages) |
| 26 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 11 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 4 March 2014 | Appointment of Imad El-Dandachli as a director (2 pages) |
| 4 March 2014 | Appointment of Imad El-Dandachli as a director (2 pages) |
| 16 December 2013 | Incorporation Statement of capital on 2013-12-16
|
| 16 December 2013 | Incorporation Statement of capital on 2013-12-16
|