FALCONVALE LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 4ET

Company number 10193064
Status Active
Incorporation Date 21 May 2016
Company Type Private Limited Company
Address 74 WHITEHALL ROAD, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE8 4ET
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 nine events have happened. The last three records are Registration of charge 101930640002, created on 15 September 2016; Registration of charge 101930640001, created on 14 September 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of FALCONVALE LIMITED are www.falconvale.co.uk, and www.falconvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Falconvale Limited is a Private Limited Company. The company registration number is 10193064. Falconvale Limited has been working since 21 May 2016. The present status of the company is Active. The registered address of Falconvale Limited is 74 Whitehall Road Gateshead Tyne and Wear United Kingdom Ne8 4et. . GREEN, Yehuda is a Secretary of the company. GREEN, Ruth is a Director of the company. GREEN, Yehuda is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GREEN, Yehuda
Appointed Date: 21 May 2016
Director
GREEN, Ruth
Appointed Date: 21 May 2016
37 years old
Director
GREEN, Yehuda
Appointed Date: 21 May 2016
40 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 25 May 2016
Appointed Date: 21 May 2016
66 years old

Persons With Significant Control

Mr Yehuda Green
Notified on: 21 May 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Green
Notified on: 21 May 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCONVALE LIMITED Events

27 Sep 2016
Registration of charge 101930640002, created on 15 September 2016
14 Sep 2016
Registration of charge 101930640001, created on 14 September 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
29 Jun 2016
Appointment of Mr Yehuda Green as a secretary on 21 May 2016
28 Jun 2016
Appointment of Mrs Ruth Green as a director on 21 May 2016
28 Jun 2016
Appointment of Mr Yehuda Green as a director on 21 May 2016
25 May 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 74 Whitehall Road Gateshead Tyne and Wear NE8 4ET on 25 May 2016
25 May 2016
Termination of appointment of Michael Duke as a director on 25 May 2016
21 May 2016
Incorporation
Statement of capital on 2016-05-21
  • GBP 1

FALCONVALE LIMITED Charges

15 September 2016
Charge code 1019 3064 0002
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold. 1104 & 1106 shields road newcastle. 70 & 72…
14 September 2016
Charge code 1019 3064 0001
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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