FALAG HOLDINGS LIMITED

FALAG HOLDINGS LIMITED is an active private limited company, incorporated on 28 June 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FALAG HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12074538
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 2361-373 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 1LR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date26/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
FALAG HOLDINGS LIMITED

Directors

(The company's officers)
MR IOANNIS BALLAS
(~50 year old Greek national)
99 WHITE LION STREET, ISLINGTON, LONDON, N1 9PF, UNITED KINGDOM
  • Current Director
  • Gives occupation as ECONOMIST
  • Usually resident in GREECE
Appointed on 28/06/2019
MR IOANNIS BALLAS
(~50 year old Greek national)
4TH FLOOR 361-373 CITY ROAD, LONDON, EC1V 1LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as ECONOMIST
  • Usually resident in GREECE
Appointed on 28/06/2019
MR NIKOLAOS PAPAPETROU
(~45 year old Greek national)
4TH FLOOR 361-373 CITY ROAD, LONDON, EC1V 1LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in GREECE
Appointed on 25/06/2020
ELEMENTAL COMPANY SECRETARY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 28/06/2019

Connections

(Shared officers)
  • ELEMENTAL COMPANY SECRETARY LIMITED
400 CAPITAL MANAGEMENT EUROPE LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMAN PRODUCTS UK LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMEDEO RESOURCES LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
APRICUM GROUP LTD
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FALAG HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 1LR.

Map of FALAG HOLDINGS LIMITED at local scale
Map of FALAG HOLDINGS LIMITED at local scale
Map of FALAG HOLDINGS LIMITED at district scale
Map of FALAG HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 1LR

Other companies with registered offices in EC1V 1LR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)