About

Registered Number: 06045192
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB

 

Faril Ltd was established in 2007, it's status at Companies House is "Active". The business has 2 directors listed as Gasparyan, Alvard, Simon, Artashes at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GASPARYAN, Alvard 08 March 2018 - 1
SIMON, Artashes 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Artashes Simon/
1951-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Alvard Gasparyan/
1970-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 January 2019
AA - Annual Accounts 29 November 2018
RESOLUTIONS - N/A 26 March 2018
SH10 - Notice of particulars of variation of rights attached to shares 21 March 2018
SH08 - Notice of name or other designation of class of shares 21 March 2018
MA - Memorandum and Articles 19 March 2018
PSC01 - N/A 16 March 2018
AP01 - Appointment of director 16 March 2018
PSC04 - N/A 16 March 2018
SH01 - Return of Allotment of shares 16 March 2018
PSC01 - N/A 08 January 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 15 January 2017
AA - Annual Accounts 09 November 2016
CH01 - Change of particulars for director 18 July 2016
AR01 - Annual Return 13 January 2016
CH01 - Change of particulars for director 06 January 2016
AA - Annual Accounts 09 November 2015
CH01 - Change of particulars for director 21 August 2015
CH01 - Change of particulars for director 01 June 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 14 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
AA - Annual Accounts 04 January 2010
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 09 January 2009
363a - Annual Return 15 January 2008
AA - Annual Accounts 20 December 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2007
225 - Change of Accounting Reference Date 23 February 2007
RESOLUTIONS - N/A 14 February 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.