FALCONSET LIMITED - LONDON
Company Profile | Company Filings |
Overview
FALCONSET LIMITED is a Private Limited Company from LONDON and has the status: Active.
FALCONSET LIMITED was incorporated 40 years ago on 05/12/1983 and has the registered number: 01775393. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.
FALCONSET LIMITED was incorporated 40 years ago on 05/12/1983 and has the registered number: 01775393. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.
FALCONSET LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
NUMBER 5
LONDON
W1K 2SE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL FRANK DESMOND | Jan 1940 | British | Director | CURRENT | |
MR DOUGLAS JAMES STEWART | Aug 1958 | British | Director | RESIGNED | |
THOMAS MARTIN MCNICHOLAS | Dec 1937 | British | Director | RESIGNED | |
MR JEREMY DAVID MAXFIELD | Jul 1963 | British | Director | 2000-01-20 UNTIL 2014-07-31 | RESIGNED |
CHARLES DAVID LOCKHART | Sep 1962 | British | Director | RESIGNED | |
ROBERT JAMES HUME | Mar 1958 | British | Director | RESIGNED | |
MR ARTHUR WILLIAM BROWNLOW FFORDE | Oct 1956 | British | Director | RESIGNED | |
MR MARK DAVID BOOTH | May 1962 | British | Director | RESIGNED | |
MR JEREMY DAVID MAXFIELD | Jul 1963 | British | Secretary | 1993-09-30 UNTIL 2014-07-31 | RESIGNED |
MR ARTHUR WILLIAM BROWNLOW FFORDE | Oct 1956 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Frank Desmond | 2016-04-06 | 1/1940 | Welwyn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Bride Hall Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FALCONSET LIMITED | 2023-11-24 | 30-09-2023 | £-2,149,004 equity |
FALCONSET LIMITED | 2022-12-22 | 30-09-2022 | £-2,149,004 equity |
FALCONSET LIMITED | 2022-09-30 | 30-09-2021 | £-2,149,004 equity |
FALCONSET LIMITED | 2021-09-02 | 30-09-2020 | £-2,149,004 equity |
FALCONSET LIMITED | 2020-07-01 | 30-09-2019 | £-2,149,004 equity |
FALCONSET LIMITED | 2019-06-19 | 30-09-2018 | £-2,149,004 equity |
FALCONSET LIMITED | 2018-06-30 | 30-09-2017 | £-2,149,004 equity |
Abbreviated Company Accounts - FALCONSET LIMITED | 2017-05-05 | 30-09-2016 | £-2,149,004 equity |
Abbreviated Company Accounts - FALCONSET LIMITED | 2016-06-28 | 30-09-2015 | £-2,149,004 equity |
Abbreviated Company Accounts - FALCONSET LIMITED | 2015-06-20 | 30-09-2014 | £-2,149,004 equity |