FALCONWOOD ESTATES LTD
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 05283965
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 30 November 2015; Previous accounting period shortened from 7 December 2015 to 6 December 2015. The most likely internet sites of FALCONWOOD ESTATES LTD are www.falconwoodestates.co.uk, and www.falconwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falconwood Estates Ltd is a Private Limited Company. The company registration number is 05283965. Falconwood Estates Ltd has been working since 11 November 2004. The present status of the company is Active. The registered address of Falconwood Estates Ltd is New Burlington House 1075 Finchley Road London Nw11 0pu. . NOE BLOOM, Elizabeth Cheryl is a Secretary of the company. BLOOM, David Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NOE BLOOM, Elizabeth Cheryl
Appointed Date: 12 November 2004
Director
BLOOM, David Joseph
Appointed Date: 12 November 2004
43 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 2004
Appointed Date: 11 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Mr David Joseph Bloom
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elizabeth Cheryl Noe Bloom
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCONWOOD ESTATES LTD Events

02 Dec 2016
Confirmation statement made on 11 November 2016 with updates
01 Sep 2016
Micro company accounts made up to 30 November 2015
19 Aug 2016
Previous accounting period shortened from 7 December 2015 to 6 December 2015
18 Aug 2016
Previous accounting period extended from 23 November 2015 to 7 December 2015
21 Nov 2015
Micro company accounts made up to 30 November 2014
...
... and 38 more events
04 Jan 2005
New director appointed
26 Nov 2004
Secretary resigned
26 Nov 2004
Director resigned
26 Nov 2004
Registered office changed on 26/11/04 from: 39A leicester road salford manchester M7 4AS
11 Nov 2004
Incorporation

FALCONWOOD ESTATES LTD Charges

1 August 2006
Legal mortgage
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 310 walsgrave road coventry t/n WM518235,. With the benefit…
25 April 2005
Legal mortgage
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 7/9 high street ipswich t/n SK72471. With the benefit of…
14 April 2005
A standard security which has been presented for registration in scotland on 28/04/05 and
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The shop unit k/a unit a at 63 to 73 high street, hawick…

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