THE FALCON LAND DEVELOPMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

THE FALCON LAND DEVELOPMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
THE FALCON LAND DEVELOPMENT COMPANY LIMITED was incorporated 34 years ago on 23/04/1990 and has the registered number: 02494898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE FALCON LAND DEVELOPMENT COMPANY LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 MANCHESTER SQUARE
W1U 3PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY IAN SPENCER May 1960 British Director 1995-02-02 CURRENT
BENTINCK SECRETARIES LIMITED Corporate Secretary RESIGNED
LAURIE SPENCER May 1955 British Director 2018-01-29 UNTIL 2018-01-29 RESIGNED
MR JAMIE SPENCER Mar 1988 British Director 2018-01-29 UNTIL 2018-01-29 RESIGNED
PIERRE KELLER Oct 1934 Swiss Director RESIGNED
ROSEMARY AGNES PALLOT Feb 1950 British Director 1994-08-01 UNTIL 1995-02-02 RESIGNED
MR ANTHONY MARTIN GREEN Nov 1953 British Director 1995-02-02 UNTIL 2015-08-20 RESIGNED
STEPHEN GARDNER Jul 1946 British Director 1994-08-01 UNTIL 1995-02-02 RESIGNED
MARGRITH AUGSBURGER Apr 1946 Swiss Director RESIGNED
MR ANTONY IAN SPENCER May 1960 British Secretary 1995-02-02 UNTIL 2017-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antony Ian Spencer 2016-04-06 5/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY GREEN AND SPENCER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STARCLASS PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARTGOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STADIUM INVESTMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FALCONLAND (PALACE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STADIUM INVESTMENT (NO 2) LIMITED Active DORMANT 99999 - Dormant Company
STARCLASS (THE RIVERWAY) LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STARCLASS (HINDE HOUSE) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STARCLASS (MARKET STREET) LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STADIUM LIMITED Active MICRO ENTITY 99999 - Dormant Company
CARIBAX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANCHESTER SQUARE INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
STARCLASS PROPERTIES (NO.2) LIMITED LONDON Active DORMANT 99999 - Dormant Company
NW X WORKS LIMITED LONDON Active DORMANT 99999 - Dormant Company
LONDON & NEW YORK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
STARCLASS (HINDE HOUSE) NO.2 LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON & NEW YORK CAPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MANCHESTER SQUARE CAPITAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
MAY DEVELOPMENTS (BRIXTON) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
The Falcon Land Development Company Limited - Filleted accounts 2023-09-26 31-12-2022 £27 Cash £4,126 equity
The Falcon Land Development Company Limited - Filleted accounts 2022-10-01 31-12-2021 £358 Cash £749,279 equity
The Falcon Land Development Company Limited - Filleted accounts 2021-09-29 31-12-2020 £140 Cash £753,281 equity
The Falcon Land Development Company Limited - Filleted accounts 2020-10-10 31-12-2019 £449 Cash £758,150 equity
The Falcon Land Development Company Limited - Filleted accounts 2019-09-24 31-12-2018 £524 Cash £763,010 equity
The Falcon Land Development Company Limited - Filleted accounts 2018-09-29 31-12-2017 £1,394 Cash £768,170 equity
The Falcon Land Development Company Limited - Filleted accounts 2017-09-30 31-12-2016 £10,062 Cash £772,038 equity
THE_FALCON_LAND_DEVELOPME - Accounts 2014-10-01 31-12-2013 £12,273 Cash £777,278 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE KAIZEN INVESTMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STARCLASS PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STARCLASS PROPERTIES (NO.2) LIMITED LONDON Active DORMANT 99999 - Dormant Company
MANCHESTER SQUARE CAPITAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
STADIUM RESIDENTIAL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANCHESTER SQUARE HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
STADIUM BLENHEIM COURT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STARCLASS GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OLD STEINE APARTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate