101 FALCON ROAD LTD
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 1HE

Company number 08903540
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, UNITED KINGDOM, NR30 1HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 13 Welford Place London SW19 5AJ to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 22 November 2016. The most likely internet sites of 101 FALCON ROAD LTD are www.101falconroad.co.uk, and www.101-falcon-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Berney Arms Rail Station is 4 miles; to Haddiscoe Rail Station is 6.9 miles; to Oulton Broad North Rail Station is 9 miles; to Oulton Broad South Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.101 Falcon Road Ltd is a Private Limited Company. The company registration number is 08903540. 101 Falcon Road Ltd has been working since 20 February 2014. The present status of the company is Active. The registered address of 101 Falcon Road Ltd is Sixty Six North Quay Great Yarmouth Norfolk United Kingdom Nr30 1he. . HUXLEY, David Paul is a Director of the company. HUXLEY, Kirsty Suzanne is a Director of the company. Director BEEVERS, Craig Stuart has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HUXLEY, David Paul
Appointed Date: 20 February 2014
51 years old
Director
HUXLEY, Kirsty Suzanne
Appointed Date: 13 April 2016
51 years old

Resigned Directors

Director
BEEVERS, Craig Stuart
Resigned: 13 April 2016
Appointed Date: 20 February 2014
57 years old

Persons With Significant Control

Razor Investments Ltd
Notified on: 13 April 2016
Nature of control: Ownership of shares – 75% or more
Slc Property Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

101 FALCON ROAD LTD Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Registered office address changed from 13 Welford Place London SW19 5AJ to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 22 November 2016
25 Oct 2016
Appointment of Ms Kirsty Suzanne Huxley as a director on 13 April 2016
25 Oct 2016
Termination of appointment of Craig Stuart Beevers as a director on 13 April 2016
...
... and 6 more events
20 Apr 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
02 May 2014
Registration of charge 089035400003
10 Apr 2014
Registration of charge 089035400002
28 Feb 2014
Registration of charge 089035400001
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

101 FALCON ROAD LTD Charges

17 April 2014
Charge code 0890 3540 0003
Delivered: 2 May 2014
Status: Satisfied on 20 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 101 falcon road, london t/no 272329…
8 April 2014
Charge code 0890 3540 0002
Delivered: 10 April 2014
Status: Satisfied on 20 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 February 2014
Charge code 0890 3540 0001
Delivered: 28 February 2014
Status: Satisfied on 20 May 2016
Persons entitled: Slc Property LTD
Description: 101 falcon road london t/no 272329. notification of…

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