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FAFALIOS LIMITED

Company summary

Company number: 00457819
Status: ACTIVE
Incorporated / age: 12 August 194878 years
Registered office: 24-26 Baltic Street West, London, EC1Y 0UH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 07:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24-26 Baltic Street West, London, EC1Y 0UH, United Kingdom
Nature of business
Other transportation support activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNHILL SECRETARIES LIMITED ACTIVE	Nominee Secretary	29 Feb 1996				5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
FAFALIOS, Anastassis Nicolas John ACTIVE	Director	29 Jan 2010		United Kingdom	March 1964	78, Viceroy Court, Prince Albert Road, London, NW8 7PS, United Kingdom
FAFALIOS, John Nektarios Anastassis ACTIVE	Director	31 Jul 2024		England	April 1994	24-26, Baltic Street West, London, EC1Y 0UH, United Kingdom
FAFALIOS, John Stamos RESIGNED	Secretary		23 Mar 1995			15 Templewood Avenue Hampstead, London, NW3
FAFALIOS, Stamos Panos RESIGNED	Secretary	23 Mar 1995	29 Feb 1996			36 Wildwood Road, London, NW11 6XB
FAFALIOS, Adam Panos RESIGNED	Director	29 Feb 1996	29 Feb 2016	Greece	October 1951	Filadelpheos 50, Kifissia, Athens, Greece, 145 62
FAFALIOS, Dimitrios John RESIGNED	Director	23 Mar 1995	28 Mar 2008	United Kingdom	October 1959	54 North Gate, Prince Albert Road, London, NW8 7EH
FAFALIOS, Haralambos John RESIGNED	Director	19 Feb 1999	31 Mar 2016	United Kingdom	March 1961	84 Viceroy Court, Prince Albert Road, London, NW8 7PS
FAFALIOS, John Dimitrios RESIGNED	Director		30 May 2005		June 1926	84 Viceroy Court Prince Albert Road, London, NW8 7PS
FAFALIOS, John Stamos RESIGNED	Director		23 Mar 1995		July 1916	15 Templewood Avenue Hampstead, London, NW3
FAFALIOS, Michael RESIGNED	Director	25 Nov 2016	31 Jul 2024	England	June 1979	Tudor Hall, Vineyards Road, Northaw, Herts, EN6 4PE, United Kingdom
FAFALIOS, Stamos Panos RESIGNED	Director	23 Mar 1995	29 Feb 1996		January 1948	36 Wildwood Road, London, NW11 6XB
FAFALIOS, Stamos Anastasios RESIGNED	Director	23 Mar 1995	31 Mar 2017	England	April 1944	San Jacinto, Farm End, Chingford, E4 7QS, England
FAFALIOS, Stamos John RESIGNED	Director	23 Mar 1995	28 Feb 2023	United Kingdom	January 1951	Flat 6, 62 Rutland Gate, London, SW7 1PJ
LOS, Constantine Mathios RESIGNED	Director		31 Jul 1995		September 1937	87 Avenue Road, London, NW8 6JD

CORNHILL SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 29 Feb 1996
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

FAFALIOS, Anastassis Nicolas John ACTIVE
Role: Director
Appointed on: 29 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 78, Viceroy Court, Prince Albert Road, London, NW8 7PS, United Kingdom

FAFALIOS, John Nektarios Anastassis ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: England
Date of birth: April 1994
Address: 24-26, Baltic Street West, London, EC1Y 0UH, United Kingdom

FAFALIOS, John Stamos RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1995
Address: 15 Templewood Avenue Hampstead, London, NW3

FAFALIOS, Stamos Panos RESIGNED
Role: Secretary
Appointed on: 23 Mar 1995
Resigned on: 29 Feb 1996
Address: 36 Wildwood Road, London, NW11 6XB

FAFALIOS, Adam Panos RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 29 Feb 2016
Country of Residence: Greece
Date of birth: October 1951
Address: Filadelpheos 50, Kifissia, Athens, Greece, 145 62

FAFALIOS, Dimitrios John RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 28 Mar 2008
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 54 North Gate, Prince Albert Road, London, NW8 7EH

FAFALIOS, Haralambos John RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 84 Viceroy Court, Prince Albert Road, London, NW8 7PS

FAFALIOS, John Dimitrios RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2005
Date of birth: June 1926
Address: 84 Viceroy Court Prince Albert Road, London, NW8 7PS

FAFALIOS, John Stamos RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1995
Date of birth: July 1916
Address: 15 Templewood Avenue Hampstead, London, NW3

FAFALIOS, Michael RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: June 1979
Address: Tudor Hall, Vineyards Road, Northaw, Herts, EN6 4PE, United Kingdom

FAFALIOS, Stamos Panos RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 29 Feb 1996
Date of birth: January 1948
Address: 36 Wildwood Road, London, NW11 6XB

FAFALIOS, Stamos Anastasios RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: April 1944
Address: San Jacinto, Farm End, Chingford, E4 7QS, England

LOS, Constantine Mathios RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: September 1937
Address: 87 Avenue Road, London, NW8 6JD