FALCONMERE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4DN
Company number 04858008
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address KLACO HOUSE, 28-30 ST JOHN'S SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 6 August 2016 with updates; Previous accounting period extended from 31 August 2015 to 29 February 2016. The most likely internet sites of FALCONMERE LIMITED are www.falconmere.co.uk, and www.falconmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falconmere Limited is a Private Limited Company. The company registration number is 04858008. Falconmere Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Falconmere Limited is Klaco House 28 30 St John S Square London Ec1m 4dn. . MAKHANI, Shanaz Alkarim is a Secretary of the company. MAKHANI, Alkarim is a Director of the company. MAKHANI, Shanaz Alkarim is a Director of the company. NATHOO, Mahmud is a Director of the company. TEJANI, Zabin Faridali is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MAKHANI, Shanaz Alkarim
Appointed Date: 06 August 2003
Director
MAKHANI, Alkarim
Appointed Date: 06 August 2003
68 years old
Director
MAKHANI, Shanaz Alkarim
Appointed Date: 06 August 2003
70 years old
Director
NATHOO, Mahmud
Appointed Date: 25 November 2003
78 years old
Director
TEJANI, Zabin Faridali
Appointed Date: 16 October 2003
66 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Shanaz Alkarim Makhani
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mahmud Nathoo
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Zabin Faridali Tejani
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCONMERE LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 29 February 2016
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
01 Apr 2016
Previous accounting period extended from 31 August 2015 to 29 February 2016
19 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 75
23 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
30 Oct 2003
Registered office changed on 30/10/03 from: 320 harrow road wembley middlesex HA9 6LL
09 Sep 2003
Registered office changed on 09/09/03 from: 25 hill road theydon bois epping essex CM16 7LX
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
06 Aug 2003
Incorporation

FALCONMERE LIMITED Charges

5 April 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2004
Rent deposit deed
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Alan Mellard John Frost, Anthony George Lawrence Alexander & David Charles Evered
Description: £4,875.00.

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