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Fafalios Limited

Fafalios Limited is an active company incorporated on 12 August 1948 with the registered office located in London, Greater London. Fafalios Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00457819
Private limited company
Age
77 years
Incorporated 12 August 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
24-26 Baltic Street West
London
EC1Y 0UH
United Kingdom
Same address for the past 6 years
Telephone
02072515100
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Business Administrator • British • Lives in England • Born in Jun 1979
Director • Bus. Administrator • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Apr 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meandros Ship Stores Limited
Mr Anastassis Nicolas John Fafalios and Cornhill Secretaries Limited are mutual people.
Active
Baltic Union Shipbrokers Limited
Cornhill Secretaries Limited is a mutual person.
Active
Phocean Ship Agency,Limited
Cornhill Secretaries Limited is a mutual person.
Active
Seacrest Shipping Company Limited
Cornhill Secretaries Limited is a mutual person.
Active
Millfield Nominees Limited
Cornhill Secretaries Limited is a mutual person.
Active
Camper & Nicholsons Mayfair Limited
Cornhill Secretaries Limited is a mutual person.
Active
Stoppenbach & Delestre Limited
Cornhill Secretaries Limited is a mutual person.
Active
Fairmont Shipping (U.K.) Limited
Cornhill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.31M
Increased by £31.14K (+2%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.35M
Decreased by £21.6K (-2%)
Total Liabilities
-£44.02K
Decreased by £3.4K (-7%)
Net Assets
£1.3M
Decreased by £18.21K (-1%)
Debt Ratio (%)
3%
Decreased by 0.2% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
John Nektarios Anastassis Fafalios Appointed
1 Year 1 Month Ago on 31 Jul 2024
Michael Fafalios Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Stamos John Fafalios Resigned
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Documents
Change of share class name or designation
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Termination of appointment of Michael Fafalios as a director on 31 July 2024
Submitted on 29 Oct 2024
Appointment of John Nektarios Anastassis Fafalios as a director on 31 July 2024
Submitted on 29 Oct 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Repayment History
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