FALCONWOOD LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 08287135
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of FALCONWOOD LIMITED are www.falconwood.co.uk, and www.falconwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Falconwood Limited is a Private Limited Company. The company registration number is 08287135. Falconwood Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Falconwood Limited is 68 Grafton Way London W1t 5ds. . AZOUZ, Jeffrey is a Secretary of the company. AZOUZ, Edward is a Director of the company. AZOUZ, Jeffrey is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AZOUZ, Jeffrey
Appointed Date: 08 November 2012

Director
AZOUZ, Edward
Appointed Date: 08 November 2012
76 years old

Director
AZOUZ, Jeffrey
Appointed Date: 08 November 2012
78 years old

Persons With Significant Control

A.R. & V. Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALCONWOOD LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
17 Oct 2016
Full accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

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
09 Jul 2015
Full accounts made up to 31 March 2015
...
... and 5 more events
14 Feb 2013
Particulars of a mortgage or charge / charge no: 2
09 Jan 2013
Particulars of a mortgage or charge / charge no: 1
30 Nov 2012
Annual return made up to 29 November 2012 with full list of shareholders
30 Nov 2012
Current accounting period extended from 30 November 2013 to 31 March 2014
08 Nov 2012
Incorporation

FALCONWOOD LIMITED Charges

12 February 2013
Debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: All f/h and l/h property k/a falconwood court 24 montpelier…
21 December 2012
Legal charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Falconwood court 24 montpelier row blackheath london.