FALCONLEADER LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 02151737
Status Active
Incorporation Date 30 July 1987
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 January 2017 with updates; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of FALCONLEADER LIMITED are www.falconleader.co.uk, and www.falconleader.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Falconleader Limited is a Private Limited Company. The company registration number is 02151737. Falconleader Limited has been working since 30 July 1987. The present status of the company is Active. The registered address of Falconleader Limited is 68 Grafton Way London W1t 5ds. . HENNEQUIN, Beverley is a Secretary of the company. HENNEQUIN, Nabil Jack is a Director of the company. Secretary HENNEQUIN, Elizabeth Anne has been resigned. The company operates in "Painting".


Current Directors

Secretary
HENNEQUIN, Beverley
Appointed Date: 06 November 1996

Director

Resigned Directors

Secretary
HENNEQUIN, Elizabeth Anne
Resigned: 06 November 1996

Persons With Significant Control

Nabil Jack Hennequin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FALCONLEADER LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2017
Confirmation statement made on 22 January 2017 with updates
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
...
... and 70 more events
08 Sep 1988
Registered office changed on 08/09/88 from: 76 church road ashford middx TW15 2TW

18 Jan 1988
Registered office changed on 18/01/88 from: riverwood las palmas russeli road shepporton middx. TW17 9HV

22 Sep 1987
Registered office changed on 22/09/87 from: paramount 41 wadeson st london E2 9DP

22 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Jul 1987
Incorporation

FALCONLEADER LIMITED Charges

19 March 2004
Debenture
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2002
Legal charge
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 290 walton road east molesey…