THE FALCON RESTAURANT LIMITED - LONDON


Company Profile Company Filings

Overview

THE FALCON RESTAURANT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE FALCON RESTAURANT LIMITED was incorporated 6 years ago on 14/02/2018 and has the registered number: 11206203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE FALCON RESTAURANT LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
56302 - Public houses and bars

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

4TH FLOOR
LONDON
WC2R 0LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ALAN ADEY Apr 1972 English Director 2020-07-27 CURRENT
MR KIEREN STEINBORN-BUSSE Jan 1977 British Director 2018-02-14 CURRENT
MR CHRISTOPHER DICCON STOCKWELL WRIGHT Oct 1961 British Director 2018-02-14 CURRENT
MR CHRISTOPHER DICCON STOCKWELL WRIGHT Secretary 2023-08-29 CURRENT
MR SANDEEP ATWAL Secretary 2018-02-14 UNTIL 2023-08-29 RESIGNED
MR SANDEEP ATWAL Apr 1986 British Director 2020-07-27 UNTIL 2023-08-29 RESIGNED
MRS NATASHA KIM STEINBORN-BUSSE Apr 1983 British Director 2018-02-14 UNTIL 2023-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Natasha Kim Steinborn-Busse 2018-02-14 - 2021-10-01 4/1983 London   Ownership of shares 25 to 50 percent
Mr Kieren Steinborn-Busse 2018-02-14 1/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Swan London Limited 2018-02-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SWAN AT THE GLOBE LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
ASPENS-SERVICES LIMITED WORCESTER UNITED KINGDOM Active FULL 56210 - Event catering activities
THE LONDON KITCHEN LIMITED SUTTON Dissolved... TOTAL EXEMPTION SMALL 56210 - Event catering activities
THE SWAN BRASSERIE LIMITED WEST MALLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LOBSTER POT (WEST MALLING) LIMITED LONDON ENGLAND Active SMALL 56101 - Licensed restaurants
SWAN LONDON LIMITED LONDON ENGLAND Active GROUP 56101 - Licensed restaurants
AMANO LTD TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ADDED VALUE ENTERPRISES LIMITED WORCESTER UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
LINA STORES ONLINE LIMITED LONDON ENGLAND Active SMALL 56210 - Event catering activities
CROSBY & HOPE LTD LONDON ENGLAND Active SMALL 56101 - Licensed restaurants
SWAN ABOUT EVENTS LTD LONDON ENGLAND Active SMALL 56210 - Event catering activities
DETW LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ST LEONARDS (WM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SWAN AT THE MAZE LTD LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
SWAN AT TRIPTYCH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
THE_FALCON_RESTAURANT_LIM - Accounts 2023-09-28 31-12-2022 £35,283 Cash
THE_FALCON_RESTAURANT_LIM - Accounts 2022-09-23 31-12-2021 £21,914 Cash
THE_FALCON_RESTAURANT_LIM - Accounts 2021-11-10 31-12-2020 £26,172 Cash
THE_FALCON_RESTAURANT_LIM - Accounts 2020-12-24 31-12-2019 £51,994 Cash

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