FALCONHEIGHTS LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9ND

Company number 02080603
Status Active
Incorporation Date 4 December 1986
Company Type Private Limited Company
Address 11C GROSVENOR WAY, LONDON, E5 9ND
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 ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of FALCONHEIGHTS LIMITED are www.falconheights.co.uk, and www.falconheights.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falconheights Limited is a Private Limited Company. The company registration number is 02080603. Falconheights Limited has been working since 04 December 1986. The present status of the company is Active. The registered address of Falconheights Limited is 11c Grosvenor Way London E5 9nd. . WEISS, Rachel is a Secretary of the company. WEISS, Lipot is a Director of the company. Secretary LOW, Hannah has been resigned. Director LOW, Joseph Isaac has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEISS, Rachel
Appointed Date: 09 April 1996

Director
WEISS, Lipot
Appointed Date: 09 April 1996
64 years old

Resigned Directors

Secretary
LOW, Hannah
Resigned: 24 April 1996

Director
LOW, Joseph Isaac
Resigned: 24 April 1996
104 years old

FALCONHEIGHTS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Jul 2015
Director's details changed for Leopold Weiss on 15 July 2015
17 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2

...
... and 86 more events
20 Jul 1988
Return made up to 31/05/88; full list of members

07 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Jan 1987
Particulars of mortgage/charge

30 Dec 1986
Registered office changed on 30/12/86 from: 49 green lanes london N16 9BU

04 Dec 1986
Certificate of Incorporation

FALCONHEIGHTS LIMITED Charges

15 September 2000
Debenture
Delivered: 30 September 2000
Status: Satisfied on 14 March 2012
Persons entitled: Sheffield City Council
Description: Premises k/a lion works mowbray street sheffield. Fixed and…
12 March 1999
Third party legal charge
Delivered: 19 March 1999
Status: Satisfied on 14 March 2012
Persons entitled: Nationwide Building Society
Description: 44 coldboth street london SE13. Together with all buildings…
26 March 1998
Debenture
Delivered: 30 March 1998
Status: Satisfied on 11 March 2014
Persons entitled: Bristol & West PLC
Description: .. fixed and floating charges over the undertaking and all…
26 March 1998
Commercial mortgage
Delivered: 30 March 1998
Status: Satisfied on 14 March 2012
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage property k/a county park trading…
26 March 1998
Deed of rental assignment
Delivered: 30 March 1998
Status: Satisfied on 11 March 2014
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right title benefit and…
22 November 1996
Legal charge
Delivered: 27 November 1996
Status: Satisfied on 14 March 2012
Persons entitled: Nationwide Building Society
Description: Lion works mowbray street sheffield SYK127267 together with…
22 November 1996
Debenture
Delivered: 27 November 1996
Status: Satisfied on 20 March 2012
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
31 December 1986
Legal charge
Delivered: 7 January 1987
Status: Satisfied on 14 March 2012
Persons entitled: Barclays Bank PLC
Description: 6 festing road, putney l/b at wandsworth title no. Ln…