FALCONLYLE LIMITED

Hellopages » Greater London » Barnet » N3 3HN

Company number 02613214
Status Active
Incorporation Date 21 May 1991
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FALCONLYLE LIMITED are www.falconlyle.co.uk, and www.falconlyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falconlyle Limited is a Private Limited Company. The company registration number is 02613214. Falconlyle Limited has been working since 21 May 1991. The present status of the company is Active. The registered address of Falconlyle Limited is 272 Regents Park Road London N3 3hn. The company`s financial liabilities are £61.69k. It is £40.07k against last year. The cash in hand is £80.58k. It is £49.34k against last year. And the total assets are £118.38k, which is £51.04k against last year. SCHEGGIA, Mary Katherine is a Secretary of the company. SCHEGGIA, Peter William is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SCHEGGIA, Paul Gino has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


falconlyle Key Finiance

LIABILITIES £61.69k
+185%
CASH £80.58k
+157%
TOTAL ASSETS £118.38k
+75%
All Financial Figures

Current Directors


Director
SCHEGGIA, Peter William
Appointed Date: 01 June 2012
49 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 May 1993

Director
SCHEGGIA, Paul Gino
Resigned: 20 December 2013
81 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 May 1993

FALCONLYLE LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

16 Sep 2015
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

11 Aug 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 59 more events
30 Sep 1992
Ad 09/09/92--------- £ si 98@1=98 £ ic 2/100

30 Sep 1992
Return made up to 21/05/92; full list of members

17 Sep 1992
New secretary appointed;new director appointed

17 Sep 1992
Registered office changed on 17/09/92 from: 31 corsham street london N1 6DR

21 May 1991
Incorporation

FALCONLYLE LIMITED Charges

17 February 2004
Mortgage debenture
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Rooms 5-9 and four vaults opposite at temple chambers…
29 January 1999
Rent deposit deed
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: The Mayor & Commonalty & Citizens of the City of London
Description: £6,875.
4 December 1992
Debenture
Delivered: 9 December 1992
Status: Outstanding
Persons entitled: Aib Finance Limited
Description: Ground floor premises at hulton house 161/166 fleet street…
4 December 1992
Debenture
Delivered: 9 December 1992
Status: Outstanding
Persons entitled: Aib Finance Limited
Description: Ground floor premises hulton house 161/166 fleet street…