FALHAVEN LIMITED
SWANSEA

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Company number 02150197
Status Active
Incorporation Date 24 July 1987
Company Type Private Limited Company
Address 23 HEOL EGLWYS, YSTRADGYNLAIS, SWANSEA, SA9 1EY
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 seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of FALHAVEN LIMITED are www.falhaven.co.uk, and www.falhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Falhaven Limited is a Private Limited Company. The company registration number is 02150197. Falhaven Limited has been working since 24 July 1987. The present status of the company is Active. The registered address of Falhaven Limited is 23 Heol Eglwys Ystradgynlais Swansea Sa9 1ey. . LEWIS, David Jeffrey is a Secretary of the company. LEWIS, David Jeffrey is a Director of the company. LLOYD-JAMES, Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
LEWIS, David Jeffrey

79 years old

Director
LLOYD-JAMES, Michael

76 years old

Persons With Significant Control

David Jeffrey Lewis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Michael Lloyd-James
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALHAVEN LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Jun 2016
Total exemption full accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

19 Jun 2015
Total exemption full accounts made up to 31 October 2014
06 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2

...
... and 60 more events
27 Sep 1988
Return made up to 31/08/88; full list of members

09 Sep 1987
Accounting reference date notified as 31/12

06 Sep 1987
Registered office changed on 06/09/87 from: 84 temple chambers temple ave london EC4Y ohp

06 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Jul 1987
Incorporation

FALHAVEN LIMITED Charges

13 April 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 2 gellideg pontardawe swansea.
16 June 2005
Legal charge
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 gelliderw pontardawe swansea.
10 June 2005
Legal charge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 8 gellideg pontardawe swansea.
30 August 1996
Floating charge
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets present and future.
28 August 1990
Legal charge
Delivered: 7 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of herbert street…
28 August 1990
Legal charge
Delivered: 7 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land situate at high street…
29 January 1990
Legal charge
Delivered: 9 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56 herbert street pontardawe west glamorgan t/no:- wa 44668.