FALCONER ROAD PROPERTY LIMITED
LONDON ELECO TIMBER FRAME LIMITED G N S UK LIMITED

Hellopages » City of London » City of London » EC3N 2EX
Company number 02373607
Status Active
Incorporation Date 19 April 1989
Company Type Private Limited Company
Address DAWSON HOUSE, 5, JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FALCONER ROAD PROPERTY LIMITED are www.falconerroadproperty.co.uk, and www.falconer-road-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falconer Road Property Limited is a Private Limited Company. The company registration number is 02373607. Falconer Road Property Limited has been working since 19 April 1989. The present status of the company is Active. The registered address of Falconer Road Property Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . SPRATLING, Graham Neil is a Director of the company. ELECO DIRECTORS LIMITED is a Director of the company. Secretary BARTON, Ivor Ashley has been resigned. Secretary GRAVETT, Philip James has been resigned. Secretary HANKS, Patricia Ellen has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary HOPKINS, Nigel Antony has been resigned. Secretary TSAPPIS, Neil John Alfred has been resigned. Director BARTON, Ivor Ashley has been resigned. Director BEALE, Leonard Michael has been resigned. Director DANNHAUSER, David Stephen has been resigned. Director GRAVETT, Philip James has been resigned. Director HANKS, Patricia Ellen has been resigned. Director HOLDCROFT, Laurence Nigel has been resigned. Director HOPKINS, Nigel Antony has been resigned. Director SHUTTLE, Alan Peter has been resigned. Director TAYLOR, Paul James has been resigned. Director TSAPPIS, Neil John Alfred has been resigned. Director WHALE, Luke Richard John, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SPRATLING, Graham Neil
Appointed Date: 15 July 2010
58 years old
Director
ELECO DIRECTORS LIMITED
Appointed Date: 28 July 2014

Resigned Directors

Secretary
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 03 January 2006
Secretary
GRAVETT, Philip James
Resigned: 18 December 1998
Appointed Date: 30 April 1996
Secretary
HANKS, Patricia Ellen
Resigned: 30 April 1996
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 03 January 2006
Appointed Date: 04 June 2001
Secretary
HOPKINS, Nigel Antony
Resigned: 04 June 2001
Appointed Date: 02 March 2001
Secretary
TSAPPIS, Neil John Alfred
Resigned: 02 March 2001
Appointed Date: 07 September 1999
Director
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 03 January 2006
66 years old
Director
BEALE, Leonard Michael
Resigned: 20 April 2000
85 years old
Director
DANNHAUSER, David Stephen
Resigned: 15 July 2010
Appointed Date: 15 May 1999
71 years old
Director
GRAVETT, Philip James
Resigned: 18 December 1998
Appointed Date: 08 January 1997
73 years old
Director
HANKS, Patricia Ellen
Resigned: 11 May 1999
Appointed Date: 01 October 1994
85 years old
Director
HOLDCROFT, Laurence Nigel
Resigned: 03 January 2006
Appointed Date: 04 June 2001
61 years old
Director
HOPKINS, Nigel Antony
Resigned: 04 June 2001
Appointed Date: 02 March 2001
64 years old
Director
SHUTTLE, Alan Peter
Resigned: 20 September 1994
76 years old
Director
TAYLOR, Paul James
Resigned: 08 October 2009
Appointed Date: 30 June 2004
60 years old
Director
TSAPPIS, Neil John Alfred
Resigned: 02 March 2001
Appointed Date: 07 September 1999
61 years old
Director
WHALE, Luke Richard John, Dr
Resigned: 12 September 1997
64 years old

Persons With Significant Control

Elecosoft Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALCONER ROAD PROPERTY LIMITED Events

04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 92 more events
13 May 1991
Director resigned;new director appointed
19 May 1989
Accounting reference date notified as 30/06
08 May 1989
Secretary resigned;new secretary appointed
19 Apr 1989
Certificate of incorporation
19 Apr 1989
Incorporation

FALCONER ROAD PROPERTY LIMITED Charges

20 October 2004
All assets debenture
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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