FALCO PROPERTY INVESTMENT LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1DX

Company number 05052595
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
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 sixty-two events have happened. The last three records are Registration of charge 050525950011, created on 14 March 2017; Registration of charge 050525950012, created on 14 March 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of FALCO PROPERTY INVESTMENT LIMITED are www.falcopropertyinvestment.co.uk, and www.falco-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falco Property Investment Limited is a Private Limited Company. The company registration number is 05052595. Falco Property Investment Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Falco Property Investment Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. . FALCO, Pamela Anne is a Secretary of the company. FALCO, John Raymond is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FALCO, Pamela Anne
Appointed Date: 23 February 2004
Director
FALCO, John Raymond
Appointed Date: 23 February 2004
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr John Raymond Falco
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FALCO PROPERTY INVESTMENT LIMITED Events

15 Mar 2017
Registration of charge 050525950011, created on 14 March 2017
15 Mar 2017
Registration of charge 050525950012, created on 14 March 2017
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 52 more events
06 Mar 2004
New secretary appointed
06 Mar 2004
New director appointed
06 Mar 2004
Secretary resigned
06 Mar 2004
Director resigned
23 Feb 2004
Incorporation

FALCO PROPERTY INVESTMENT LIMITED Charges

14 March 2017
Charge code 0505 2595 0012
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat c 29C pentonville road islington N1 9LP.
14 March 2017
Charge code 0505 2595 0011
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
29 October 2014
Charge code 0505 2595 0010
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H property k/a 29C pentonville road london…
7 January 2009
Legal mortgage
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 160 staion road, chingford.
7 January 2009
Debenture
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 160 station road, chingford and all…
19 February 2008
Legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 72 allen road london.
5 June 2007
Deed of charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 29C pentonvlle road london,. Fixed charge over all rental…
8 September 2005
Mortgage
Delivered: 14 September 2005
Status: Satisfied on 25 October 2014
Persons entitled: Mortgage Express
Description: 29C pentonville road london t/n NGL731307 fixed charge all…
16 June 2004
Legal charge
Delivered: 30 June 2004
Status: Satisfied on 8 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 160 station road chingford london.
14 June 2004
Legal charge
Delivered: 30 June 2004
Status: Satisfied on 8 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat a 160 station road chingford london.
14 June 2004
Legal charge
Delivered: 30 June 2004
Status: Satisfied on 8 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat b 160 station road chingford london.
14 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied on 8 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 160 station road london; l/h property k/a…

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