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Company Information for

FAFALIOS LIMITED

24-26 BALTIC STREET WEST, LONDON, EC1Y 0UH,
Company Registration Number
00457819
Private Limited Company
Active

Company Overview

About Fafalios Ltd
FAFALIOS LIMITED was founded on 1948-08-12 and has its registered office in London. The organisation's status is listed as "Active". Fafalios Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAFALIOS LIMITED
 
Legal Registered Office
24-26 BALTIC STREET WEST
LONDON
EC1Y 0UH
Other companies in EC1Y
 
Filing Information
Company Number 00457819
Company ID Number 00457819
Date formed 1948-08-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB243924263  
Last Datalog update: 2024-07-06 03:33:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAFALIOS LIMITED
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Companies with same name FAFALIOS LIMITED
The following companies were found which have the same name as FAFALIOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Fafalios Family RV, LLC 3904 S Hazel Ct Englewood CO 80110 Good Standing Company formed on the 2022-11-28
FAFALIOS INCORPORATED New Jersey Unknown

Company Officers of FAFALIOS LIMITED

Current Directors
Officer Role Date Appointed
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 1996-02-29
ANASTASSIS NICOLAS JOHN FAFALIOS
 Director 2010-01-29
MICHAEL FAFALIOS
 Director 2016-11-25
STAMOS JOHN FAFALIOS
 Director 1995-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
STAMOS ANASTASIOS FAFALIOS
 Director 1995-03-23 2017-03-31
HARALAMBOS JOHN FAFALIOS
 Director 1999-02-19 2016-03-31
ADAM PANOS FAFALIOS
 Director 1996-02-29 2016-02-29
DIMITRIOS JOHN FAFALIOS
 Director 1995-03-23 2008-03-28
JOHN DIMITRIOS FAFALIOS
 Director 1992-06-05 2005-05-30
STAMOS PANOS FAFALIOS
 Company Secretary 1995-03-23 1996-02-29
STAMOS PANOS FAFALIOS
 Director 1995-03-23 1996-02-29
CONSTANTINE MATHIOS LOS
 Director 1992-06-05 1995-07-31
JOHN STAMOS FAFALIOS
 Company Secretary 1992-06-05 1995-03-23
JOHN STAMOS FAFALIOS
 Director 1992-06-05 1995-03-23

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CORNHILL SECRETARIES LIMITED YELLOW DRAMA LIMITED Nominated Secretary 1994-07-19 CURRENT 1994-07-19 Active
CORNHILL SECRETARIES LIMITED THE LANCASTER LANDMARK HOTEL COMPANY LIMITED Nominated Secretary 1994-07-01 CURRENT 1993-07-01 Active
CORNHILL SECRETARIES LIMITED ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED Nominated Secretary 1994-02-03 CURRENT 1994-02-03 Dissolved 2014-04-08
CORNHILL SECRETARIES LIMITED THE ULANOV PARTNERSHIP LTD. Nominated Secretary 1993-06-10 CURRENT 1993-06-10 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED LOS MARITIME LIMITED Nominated Secretary 1993-05-26 CURRENT 1993-05-26 Dissolved 2014-02-11
CORNHILL SECRETARIES LIMITED IMX LIMITED Nominated Secretary 1993-03-13 CURRENT 1989-03-13 Liquidation
CORNHILL SECRETARIES LIMITED CORNHILL TRUSTEES LIMITED Nominated Secretary 1993-03-05 CURRENT 1980-02-27 Active
CORNHILL SECRETARIES LIMITED FAIRSEA SHIPPING LIMITED Nominated Secretary 1993-02-23 CURRENT 1987-07-06 Dissolved 2016-09-20
CORNHILL SECRETARIES LIMITED FAIRMONT SHIPPING (U.K.) LIMITED Nominated Secretary 1992-12-31 CURRENT 1975-03-13 Active
CORNHILL SECRETARIES LIMITED AQUARIUS SHIPBROKING AND INVESTMENT LIMITED Nominated Secretary 1992-11-02 CURRENT 1987-10-26 Active
CORNHILL SECRETARIES LIMITED PHOCEAN SHIP AGENCY,LIMITED Nominated Secretary 1992-10-31 CURRENT 1946-04-11 Active
CORNHILL SECRETARIES LIMITED MHD (EUROPE) LIMITED Nominated Secretary 1992-10-11 CURRENT 1990-10-11 Active
CORNHILL SECRETARIES LIMITED ANNE BERTHOUD GALLERY LIMITED Nominated Secretary 1992-10-05 CURRENT 1979-10-12 Dissolved 2017-12-07
CORNHILL SECRETARIES LIMITED STOPPENBACH & DELESTRE LIMITED Nominated Secretary 1992-09-20 CURRENT 1966-02-28 Active
CORNHILL SECRETARIES LIMITED GALATEA SHIPPING (UK) LIMITED Nominated Secretary 1992-07-05 CURRENT 1990-07-05 Dissolved 2015-05-19
CORNHILL SECRETARIES LIMITED I.I.N. SERVICES LIMITED Nominated Secretary 1992-07-05 CURRENT 1988-08-05 Active
CORNHILL SECRETARIES LIMITED BALTIC UNION SHIPBROKERS LIMITED Nominated Secretary 1992-07-05 CURRENT 1940-01-02 Active
CORNHILL SECRETARIES LIMITED SEACREST SHIPPING COMPANY LIMITED Nominated Secretary 1992-07-04 CURRENT 1961-01-02 Active
CORNHILL SECRETARIES LIMITED PACIFIC HEALTH AND FITNESS LIMITED Nominated Secretary 1992-07-01 CURRENT 1992-07-01 Active
CORNHILL SECRETARIES LIMITED CARLYLE CORPORATE SERVICES LIMITED Nominated Secretary 1992-06-05 CURRENT 1989-04-05 Active
CORNHILL SECRETARIES LIMITED PRIMA DATA HOLDINGS LIMITED Nominated Secretary 1992-06-05 CURRENT 1988-03-28 Liquidation
CORNHILL SECRETARIES LIMITED OLYMPIC AGENCIES (UK) LIMITED Nominated Secretary 1992-05-05 CURRENT 1984-05-17 Active
CORNHILL SECRETARIES LIMITED HEIDMAR UK LIMITED Nominated Secretary 1991-07-25 CURRENT 1991-06-13 Active
ANASTASSIS NICOLAS JOHN FAFALIOS ARNOLD HOUSE SCHOOL LIMITED Director 2008-09-01 CURRENT 1966-10-11 Active
ANASTASSIS NICOLAS JOHN FAFALIOS MEANDROS SHIP STORES LIMITED Director 2005-10-28 CURRENT 1934-09-18 Active
ANASTASSIS NICOLAS JOHN FAFALIOS VICEROY COURT (REGENTS PARK) LIMITED Director 1995-11-21 CURRENT 1980-12-01 Active
MICHAEL FAFALIOS STRIKERLONDON LIMITED Director 2017-05-10 CURRENT 2014-04-29 Active
MICHAEL FAFALIOS ORION LUXURY SERVICES LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
MICHAEL FAFALIOS ORION LUXURY TRANSPORT LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
MICHAEL FAFALIOS SCIO FINE LTD Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2015-09-08
MICHAEL FAFALIOS SCIO PROPERTY HOLDINGS LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
MICHAEL FAFALIOS SCIO INVESTMENTS LTD Director 2012-05-08 CURRENT 2012-05-08 Active
MICHAEL FAFALIOS 36 G A MANAGEMENT LIMITED Director 2008-07-01 CURRENT 2005-04-12 Active
STAMOS JOHN FAFALIOS RUTLAND GATE MANAGEMENT LIMITED Director 2013-04-05 CURRENT 1983-05-13 Active
STAMOS JOHN FAFALIOS 49/50 GROSVENOR SQUARE (FREEHOLD) LIMITED Director 2008-12-01 CURRENT 2006-12-14 Active
STAMOS JOHN FAFALIOS CHIOS NATURE Director 2005-07-07 CURRENT 2005-07-07 Active - Proposal to Strike off
STAMOS JOHN FAFALIOS 49, GROSVENOR SQUARE MANAGEMENT LIMITED Director 2000-12-13 CURRENT 1976-04-27 Active
STAMOS JOHN FAFALIOS MEANDROS SHIP STORES LIMITED Director 1996-02-29 CURRENT 1934-09-18 Active
STAMOS JOHN FAFALIOS HELLENIC MUTUAL WAR RISKS ASSOCIATION LIMITED(THE) Director 1991-11-20 CURRENT 1960-08-19 Dissolved 2017-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAFALIOS
2024-10-29DIRECTOR APPOINTED JOHN NEKTARIOS ANASTASSIS FAFALIOS
2024-06-12CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2024-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2024-04-17AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-06-14CS01CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-05-18APPOINTMENT TERMINATED, DIRECTOR STAMOS JOHN FAFALIOS
2023-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STAMOS JOHN FAFALIOS
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-03-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-07-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM 24-26 Baltic Street London EC1Y 0UH
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-08-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STAMOS ANASTASIOS FAFALIOS
2016-12-20AP01DIRECTOR APPOINTED MICHAEL FAFALIOS
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-21AD02Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2016-08-19CH04SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2016-07-14
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-22AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASSIOS NICHOLAS JOHN FAFALIOS / 05/06/2016
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STAMOS DIMITRIOS FAFALIOS / 05/06/2016
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HARALAMBOS JOHN FAFALIOS
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PANOS FAFALIOS
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-17AR0105/06/15 ANNUAL RETURN FULL LIST
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-09AR0105/06/14 ANNUAL RETURN FULL LIST
2014-06-09CH01Director's details changed for Stamos Dimitrios Fafalios on 2014-06-05
2014-05-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-13AR0105/06/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-21AR0105/06/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-06-10AR0105/06/11 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION FULL
2010-06-15AR0105/06/10 FULL LIST
2010-06-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-15AD02SAIL ADDRESS CREATED
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STAMOS DIMITRIOS FAFALIOS / 01/10/2009
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HARALAMBOS JOHN FAFALIOS / 01/10/2009
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PANOS FAFALIOS / 05/06/2010
2010-06-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2010-02-10AP01DIRECTOR APPOINTED MR ANASTASSIOS NICHOLAS JOHN FAFALIOS
2009-08-26AA31/12/08 TOTAL EXEMPTION FULL
2009-08-12363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / STAMOS FAFALIOS / 05/06/2009
2008-07-08AA31/12/07 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR DIMITRIOS FAFALIOS
2007-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18288cSECRETARY'S PARTICULARS CHANGED
2007-06-18363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-07-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-07-13363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-06-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-25363aRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-07-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-27363aRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-06-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-21363aRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-07-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-08363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-29363aRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-06-29288cDIRECTOR'S PARTICULARS CHANGED
1999-07-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-10363aRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-03-31288aNEW DIRECTOR APPOINTED
1998-07-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-17363aRETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1997-07-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-11363aRETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1996-06-10363aRETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1996-05-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-25288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-25288NEW SECRETARY APPOINTED
1995-08-09288DIRECTOR RESIGNED
1995-06-15AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-08363xRETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
1995-04-12288NEW DIRECTOR APPOINTED
1995-04-12288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to FAFALIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAFALIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAFALIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAFALIOS LIMITED

Intangible Assets
Patents
We have not found any records of FAFALIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAFALIOS LIMITED
Trademarks
We have not found any records of FAFALIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAFALIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as FAFALIOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAFALIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAFALIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAFALIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1Y 0UH