THE FALCON ESTATE (RESTRUCTURE) LIMITED - FELTHAM


Company Profile Company Filings

Overview

THE FALCON ESTATE (RESTRUCTURE) LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
THE FALCON ESTATE (RESTRUCTURE) LIMITED was incorporated 2 years ago on 15/06/2022 and has the registered number: 14174501. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/03/2024.

THE FALCON ESTATE (RESTRUCTURE) LIMITED - FELTHAM

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
30 / 6 15/03/2024

Registered Office

FALCON HOUSE
FELTHAM
MIDDLESEX
TW14 0UQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TRACEY LAMONT May 1969 British Director 2024-04-29 CURRENT
BARRY ANDREW JUDD Oct 1941 British Director 2022-06-15 CURRENT
ALASTAIR CHARLES DEVERELL INNES Sep 1970 British Director 2022-06-15 CURRENT
MR JOHN FLORY HAWKER Jun 1970 British Director 2022-06-15 CURRENT
ROBERT WILLIAM ASSAEL Dec 1950 British Director 2022-06-15 CURRENT
BRYONY CLARE STEVENS Jan 1960 British Director 2022-06-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Flory Hawker 2022-06-15 6/1970 Feltham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMMONS & HAWKER LIMITED FELTHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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CYBERTRONIX LIMITED FELTHAM ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
05181121 PLC BIRMINGHAM ENGLAND Active GROUP 41202 - Construction of domestic buildings
ROBIN ASSAEL LTD FARNBOROUGH UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SILENTIA YACHT LIMITED FARNBOROUGH UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
THE FALCON ESTATE (SPV) LIMITED FELTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SIMMONS & HAWKER (HOLDINGS) LIMITED FELTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE FALCON ESTATE (HOLDINGS) LIMITED FELTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE FALCON ESTATE (RESTRUCTURE) LIMITED 2024-03-22 30-06-2023 £1 Cash £1 equity

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THE FALCON ESTATE (SPV) LIMITED FELTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SIMMONS & HAWKER (HOLDINGS) LIMITED FELTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE FALCON ESTATE (HOLDINGS) LIMITED FELTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.