FALONE GROUP LTD

57 MOYLE HOUSE, LITTLE BRIGHTS ROAD, BELVEDERE  DA17 6BF
  • Active
  • Private Limited Company
  • Company No. 06834092
  • Last Updated: 01 Mar 2024

Company Profile

FALONE GROUP LTD was incorporated on Monday, March 2, 2009 as a Private Limited Company with registered address in BELVEDERE. FALONE GROUP LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 6 months and 19 days.

Name FALONE GROUP LTD
Company number 06834092
Company type Private Limited Company
Incorporation date 02 Mar 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 57 MOYLE HOUSE
LITTLE BRIGHTS ROAD
BELVEDERE
DA17 6BF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Adekunle Falana Nationality: Nigerian Dates: Friday, June 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Olukemi Falana Nationality: Nigerian Dates: Friday, June 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Oyegoke Ojo Nationality: Nigerian Dates: Friday, June 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Obafemi Falana Nationality: British Dates: Friday, June 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Samuel Falana Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 March 2017
Last confirmation statement dated 02 March 2016

Mortgages

No mortgages have been registered against FALONE GROUP LTD.

Previous Names

Name Change Date
FALONE GROUP LTD 02 Mar 2009
SO ECOFRIENDLY LIMITED 03 Apr 2021