FALCON INVESTMENT LTD
BEDFONT

Hellopages » Greater London » Hounslow » TW14 8BT

Company number 06996144
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address 404 STAINES ROAD, BEDFONT, MIDDLESEX, TW14 8BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 100a Harlington Road West Feltham Middlesex TW14 0JJ to 404 Staines Road Bedfont Middlesex TW14 8BT on 20 February 2017; Registration of charge 069961440021, created on 31 October 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of FALCON INVESTMENT LTD are www.falconinvestment.co.uk, and www.falcon-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Fulwell Rail Station is 3.7 miles; to Brentford Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Chessington North Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Investment Ltd is a Private Limited Company. The company registration number is 06996144. Falcon Investment Ltd has been working since 20 August 2009. The present status of the company is Active. The registered address of Falcon Investment Ltd is 404 Staines Road Bedfont Middlesex Tw14 8bt. . MANN, Gurdial Singh is a Director of the company. Secretary MANN, Sadhna has been resigned. Secretary UK CORPORATE SECRETARIES LTD has been resigned. Director NIEDERBERGER, Klaus has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MANN, Gurdial Singh
Appointed Date: 20 August 2009
70 years old

Resigned Directors

Secretary
MANN, Sadhna
Resigned: 20 August 2009
Appointed Date: 20 August 2009
Secretary
UK CORPORATE SECRETARIES LTD
Resigned: 01 April 2010
Appointed Date: 09 October 2009
Director
NIEDERBERGER, Klaus
Resigned: 05 November 2009
Appointed Date: 20 August 2009
73 years old

Persons With Significant Control

Mr Gurdial Singh Mann
Notified on: 3 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FALCON INVESTMENT LTD Events

20 Feb 2017
Registered office address changed from 100a Harlington Road West Feltham Middlesex TW14 0JJ to 404 Staines Road Bedfont Middlesex TW14 8BT on 20 February 2017
09 Nov 2016
Registration of charge 069961440021, created on 31 October 2016
06 Oct 2016
Confirmation statement made on 4 September 2016 with updates
30 Jun 2016
Registration of charge 069961440019, created on 21 June 2016
30 Jun 2016
Registration of charge 069961440020, created on 21 June 2016
...
... and 58 more events
23 Sep 2009
Director's change of particulars / klaus neiederberger / 20/08/2009
21 Sep 2009
Ad 20/08/09\gbp si 900@1=900\gbp ic 100/1000\
21 Sep 2009
Director appointed klaus neiederberger
21 Sep 2009
Appointment terminated secretary sadhna mann
20 Aug 2009
Incorporation

FALCON INVESTMENT LTD Charges

31 October 2016
Charge code 0699 6144 0021
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Msp Capital LTD
Description: 16 warfield road, feltham, middlesex, TW14 8AD…
21 June 2016
Charge code 0699 6144 0020
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Msp Capital LTD
Description: Land at london road, staines and land on the west side of…
21 June 2016
Charge code 0699 6144 0019
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Msp Capital LTD
Description: 5 falcon house 1 town lane stanwell middlesex TW19 7BZ…
3 June 2016
Charge code 0699 6144 0018
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: 34 berrylands road surbiton KT5 8RA - title number SY316079…
3 June 2016
Charge code 0699 6144 0017
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: 34 berrylands road surbiton KT5 8RA…
3 June 2016
Charge code 0699 6144 0016
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 34 berrylands road, surbiton KT5 8RA - title number…
9 May 2016
Charge code 0699 6144 0015
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: The freehold property known as peel house, 32/34 church…
23 September 2015
Charge code 0699 6144 0014
Delivered: 25 September 2015
Status: Satisfied on 9 June 2016
Persons entitled: Bridgeco Limited
Description: F/H property k/a peel house 32 and 34 church road and land…
15 September 2014
Charge code 0699 6144 0013
Delivered: 18 September 2014
Status: Satisfied on 31 March 2016
Persons entitled: Aura Finance Limited
Description: Peel house 32-34 church road t/n NGL356636…
3 December 2013
Charge code 0699 6144 0012
Delivered: 14 December 2013
Status: Satisfied on 31 March 2016
Persons entitled: Aura Finance Limited
Description: Notification of addition to or amendment of charge…
3 December 2013
Charge code 0699 6144 0011
Delivered: 14 December 2013
Status: Satisfied on 31 March 2016
Persons entitled: Aura Finance Limited
Description: Peel house 32-34 church road t/no NGL356636. Notification…
6 March 2013
Legal charge
Delivered: 7 March 2013
Status: Satisfied on 31 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a peel house 32-34 church road northolt…
17 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 31 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2012
Legal mortgage
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 34 berrylands road, surbiton t/no SY316079; any goodwill…
15 March 2012
Charge over cash deposit
Delivered: 22 March 2012
Status: Satisfied on 31 March 2016
Persons entitled: United Trust Bank Limited
Description: The sum of £250,000 deposited in account no. 90129404. see…
6 March 2012
Legal charge
Delivered: 8 March 2012
Status: Satisfied on 4 November 2013
Persons entitled: Egt Bridging Finance Limited
Description: All that f/h property situate and known as peel house, 32…
6 March 2012
Rent charge agreement
Delivered: 8 March 2012
Status: Satisfied on 4 November 2013
Persons entitled: Egt Bridging Finance Limited
Description: All rents now owing see image for full details.
6 March 2012
Debenture
Delivered: 8 March 2012
Status: Satisfied on 4 November 2013
Persons entitled: Egt Bridging Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 March 2011
Charge over cash deposit
Delivered: 3 March 2011
Status: Satisfied on 31 March 2016
Persons entitled: United Trust Bank Limited
Description: The sum of £40,000 deposited in deposit account number…
1 March 2011
Legal mortgage
Delivered: 3 March 2011
Status: Satisfied on 31 March 2016
Persons entitled: United Trust Bank Limited
Description: The properties known as london road, staines, t/no:…
1 March 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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