FALCON QUEST LIMITED
LONDON COLNE HOUSE LIMITED NEW OXFORD STREET LIMITED

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 02131079
Status Active
Incorporation Date 12 May 1987
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, SW8 1SF
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 one hundred and seventy-four events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 16 June 2014 GBP 2,001 ; Termination of appointment of Simon Laborda Wigzell as a director on 5 December 2016; Termination of appointment of Fredrik Jonas Widlund as a director on 5 December 2016. The most likely internet sites of FALCON QUEST LIMITED are www.falconquest.co.uk, and www.falcon-quest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Falcon Quest Limited is a Private Limited Company. The company registration number is 02131079. Falcon Quest Limited has been working since 12 May 1987. The present status of the company is Active. The registered address of Falcon Quest Limited is 86 Bondway London Sw8 1sf. . FULLER, David Francis is a Secretary of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary GHINN, Sarah has been resigned. Secretary TAYLOR WALTON SOLICITORS has been resigned. Secretary THOMSON, Thomas John has been resigned. Director BAVERSTAM, Dan Mikael has been resigned. Director BOARD, Steven Francis has been resigned. Director CHAPMAN, Kevin Edward has been resigned. Director HIRSCH, Glyn Vincent has been resigned. Director KLOTZ, Erik Henry has been resigned. Director LUNDQVIST, Hans Otto Thomas has been resigned. Director MORTSTEDT, Bengt Filip has been resigned. Director SJOBERG, Per Henrik has been resigned. Director THOMSON, Thomas John has been resigned. Director THOMSON, Thomas John has been resigned. Director TICE, Richard James Sunley has been resigned. Director WIDLUND, Fredrik Jonas has been resigned. Director WIGZELL, Simon Laborda has been resigned. Director WILLS, Tom Julian Lynall has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 06 March 2009
Director
MILLET, Alain Gustave Paul
Appointed Date: 01 September 2008
57 years old
Director
WHITELEY, John Howard
Appointed Date: 22 January 2010
67 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 23 November 2007
Appointed Date: 05 October 2001
Secretary
GHINN, Sarah
Resigned: 06 March 2009
Appointed Date: 23 November 2007
Secretary
TAYLOR WALTON SOLICITORS
Resigned: 31 December 1993
Secretary
THOMSON, Thomas John
Resigned: 05 October 2001
Appointed Date: 31 December 1993
Director
BAVERSTAM, Dan Mikael
Resigned: 23 November 2007
Appointed Date: 05 October 2001
70 years old
Director
BOARD, Steven Francis
Resigned: 08 May 2008
Appointed Date: 01 January 2006
71 years old
Director
CHAPMAN, Kevin Edward
Resigned: 06 August 2008
Appointed Date: 23 November 2007
63 years old
Director
HIRSCH, Glyn Vincent
Resigned: 05 October 2001
Appointed Date: 28 June 1995
64 years old
Director
KLOTZ, Erik Henry
Resigned: 05 December 2016
Appointed Date: 02 May 2008
81 years old
Director
LUNDQVIST, Hans Otto Thomas
Resigned: 30 September 1995
81 years old
Director
MORTSTEDT, Bengt Filip
Resigned: 05 October 2001
77 years old
Director
SJOBERG, Per Henrik
Resigned: 02 May 2008
Appointed Date: 01 January 2006
63 years old
Director
THOMSON, Thomas John
Resigned: 01 January 2006
Appointed Date: 05 October 2001
75 years old
Director
THOMSON, Thomas John
Resigned: 26 February 1993
75 years old
Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 31 August 2010
61 years old
Director
WIDLUND, Fredrik Jonas
Resigned: 05 December 2016
Appointed Date: 06 November 2014
57 years old
Director
WIGZELL, Simon Laborda
Resigned: 05 December 2016
Appointed Date: 14 February 2014
57 years old
Director
WILLS, Tom Julian Lynall
Resigned: 31 August 2010
Appointed Date: 01 September 2008
60 years old

FALCON QUEST LIMITED Events

21 Feb 2017
Second filing of a statement of capital following an allotment of shares on 16 June 2014
  • GBP 2,001
05 Dec 2016
Termination of appointment of Simon Laborda Wigzell as a director on 5 December 2016
05 Dec 2016
Termination of appointment of Fredrik Jonas Widlund as a director on 5 December 2016
05 Dec 2016
Termination of appointment of Erik Henry Klotz as a director on 5 December 2016
30 Nov 2016
All of the property or undertaking has been released and no longer forms part of charge 021310790009
...
... and 164 more events
03 Aug 1987
Accounting reference date notified as 31/08
07 Jul 1987
Particulars of mortgage/charge
30 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1987
Registered office changed on 30/06/87 from: 112 city road london EC1V 2NE
12 May 1987
Certificate of Incorporation

FALCON QUEST LIMITED Charges

11 December 2014
Charge code 0213 1079 0009
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Bank J Safra Sarasin (Gibraltar) LTD, London Branch
Description: Land at falcon house 115-123 staines road housnlow…
16 November 2011
Debenture
Delivered: 23 November 2011
Status: Satisfied on 19 November 2014
Persons entitled: Santander UK PLC
Description: For details of property charged please refer to form MG01…
7 May 2004
Debenture
Delivered: 24 May 2004
Status: Satisfied on 28 April 2010
Persons entitled: Kbc Bank N.V.
Description: By way of first legal mortgage the property any other…
24 February 1999
Assignment by way of security of interest rate protection agreement
Delivered: 4 March 1999
Status: Satisfied on 18 February 2004
Persons entitled: Berlin-Hannoversche Hypothekenbank Ag
Description: All the interest rights and entitlements of the chargor…
24 February 1999
Assignment of account by way of security
Delivered: 4 March 1999
Status: Satisfied on 18 February 2004
Persons entitled: Berlin-Hannoversche Hypothekenbank Ag
Description: All the company's right title benefit and interest in the…
24 February 1999
Legal charge (and floating charge)
Delivered: 4 March 1999
Status: Satisfied on 18 February 2004
Persons entitled: Berlin-Hannoversche Hypothekenbank Ag
Description: By way of legal mortgage f/h k/a or being colne house 21…
8 December 1993
Debenture
Delivered: 20 December 1993
Status: Satisfied on 17 December 1997
Persons entitled: Sparbanken Sverige Ab
Description: Fixed and floating charges over the undertaking and all…
31 August 1990
Debenture
Delivered: 13 September 1990
Status: Satisfied on 21 June 1994
Persons entitled: Fennoscandia Bank Limited
Description: Freehold land known as coventry street and (1 and 2 shavers…
19 June 1987
Legal charge
Delivered: 7 July 1987
Status: Satisfied
Persons entitled: Gamlestaden Limited.
Description: L/H, 32 grosvenor gardens, london S.W.1 title no ngl…

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