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 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.
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 |
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 |