FALCONLAND (PALACE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FALCONLAND (PALACE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FALCONLAND (PALACE) LIMITED was incorporated 18 years ago on 15/09/2005 and has the registered number: 05565292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FALCONLAND (PALACE) LIMITED was incorporated 18 years ago on 15/09/2005 and has the registered number: 05565292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FALCONLAND (PALACE) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
10 JACOBS WELL MEWS
LONDON
W1U 3DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONY IAN SPENCER | May 1960 | British | Director | 2005-09-15 | CURRENT |
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 |
MR ANTHONY MARTIN GREEN | Nov 1953 | British | Director | 2005-09-15 UNTIL 2015-08-20 | RESIGNED |
MR ANTONY IAN SPENCER | May 1960 | British | Secretary | 2005-09-15 UNTIL 2007-04-16 | RESIGNED |
VINOD KUMAR GUPTA | Oct 1949 | British | Secretary | 2007-04-16 UNTIL 2017-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Antony Ian Spencer | 2016-04-06 - 2016-04-06 | 5/1960 | London | Ownership of shares 75 to 100 percent |
The Falcon Land Development Company 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 |
---|---|---|---|
Falconland (Palace) Limited - Filleted accounts | 2023-09-26 | 31-12-2022 | £102 Cash £5,448,798 equity |
Falconland (Palace) Limited - Filleted accounts | 2022-10-01 | 31-12-2021 | £1,356 Cash £7,443,555 equity |
Falconland (Palace) Limited - Filleted accounts | 2021-09-29 | 31-12-2020 | £10,636 Cash £5,242,468 equity |
Falconland (Palace) Limited - Filleted accounts | 2020-10-10 | 31-12-2019 | £1,278 Cash £4,770,784 equity |
Falconland (Palace) Limited - Filleted accounts | 2019-09-24 | 31-12-2018 | £2,293 Cash £4,814,953 equity |
Falconland (Palace) Limited - Filleted accounts | 2018-09-29 | 31-12-2017 | £8,950 Cash £4,830,118 equity |
Falconland (Palace) Limited - Filleted accounts | 2017-09-22 | 31-12-2016 | £37,318 Cash £2,372,525 equity |