FALCON PROPERTIES LIMITED

Hellopages » Greater London » Ealing » W3 7RW

Company number 03848572
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 183-189 THE VALE, LONDON, W3 7RW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of FALCON PROPERTIES LIMITED are www.falconproperties.co.uk, and www.falcon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Properties Limited is a Private Limited Company. The company registration number is 03848572. Falcon Properties Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Falcon Properties Limited is 183 189 The Vale London W3 7rw. . WARD, Kathleen is a Secretary of the company. MCDONAGH, Francis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WARD, Kathleen
Appointed Date: 05 October 1999

Director
MCDONAGH, Francis
Appointed Date: 05 October 1999
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 1999
Appointed Date: 27 September 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Falcon London Limited
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

FALCON PROPERTIES LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2

...
... and 40 more events
09 Dec 1999
Director resigned
09 Dec 1999
Secretary resigned
19 Oct 1999
New secretary appointed
19 Oct 1999
New director appointed
27 Sep 1999
Incorporation

FALCON PROPERTIES LIMITED Charges

2 May 2006
Legal mortgage
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 69 hargrave park london t/no LN80523. By way of…
17 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 27 parkland road london t/n…
19 August 2005
Legal mortgage
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 6 falcon crescent, enfield, t/no MX452461…
10 March 2004
Legal mortgage
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 35 yonge park finsbury park london N4 3NU t/no: ngl…
12 November 2002
Legal mortgage
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Freehold property 14 vincent road london t/n NGL141294. By…
16 March 2001
Legal mortgage
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land on the west side of 31 catherine road…
8 December 2000
Legal mortgage
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a 68 oldfield road london N4 t/n mx…
8 December 2000
Mortgage debenture
Delivered: 9 December 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2000
Legal mortgage
Delivered: 9 December 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 1ST shelbourne road london t/no MX421596…