FALCON (HAILSHAM) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1UA

Company number 01321228
Status Active
Incorporation Date 13 July 1977
Company Type Private Limited Company
Address 22 NIGHTINGALE HOUSE, THOMAS MORE STREET, LONDON, E1W 1UA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 20,000 . The most likely internet sites of FALCON (HAILSHAM) LIMITED are www.falconhailsham.co.uk, and www.falcon-hailsham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Falcon Hailsham Limited is a Private Limited Company. The company registration number is 01321228. Falcon Hailsham Limited has been working since 13 July 1977. The present status of the company is Active. The registered address of Falcon Hailsham Limited is 22 Nightingale House Thomas More Street London E1w 1ua. The company`s financial liabilities are £76.28k. It is £10.38k against last year. The cash in hand is £108.61k. It is £13.7k against last year. And the total assets are £108.61k, which is £10.35k against last year. MELHUISH-HANCOCK, Douglas Charles is a Secretary of the company. MELHUISH-HANCOCK, Christian Charles is a Director of the company. MELHUISH-HANCOCK, Douglas Charles is a Director of the company. Secretary THOMPSON, Sheila Mary has been resigned. Director THOMPSON, Gavin Ronald has been resigned. The company operates in "Buying and selling of own real estate".


falcon (hailsham) Key Finiance

LIABILITIES £76.28k
+15%
CASH £108.61k
+14%
TOTAL ASSETS £108.61k
+10%
All Financial Figures

Current Directors

Secretary
MELHUISH-HANCOCK, Douglas Charles
Appointed Date: 24 January 2001
Director
MELHUISH-HANCOCK, Christian Charles
Appointed Date: 11 December 2006
44 years old
Director
MELHUISH-HANCOCK, Douglas Charles

94 years old

Resigned Directors

Secretary
THOMPSON, Sheila Mary
Resigned: 24 January 2001
Director
THOMPSON, Gavin Ronald
Resigned: 11 December 2006
78 years old

Persons With Significant Control

Diplocks Way Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCON (HAILSHAM) LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 20,000
15 Oct 2015
Amended total exemption small company accounts made up to 30 September 2014
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
23 Jul 1987
Return made up to 10/03/87; full list of members
22 Jun 1987
Accounts for a small company made up to 30 September 1986
30 Sep 1986
Director resigned
08 May 1986
Accounts for a small company made up to 30 September 1985
08 May 1986
Return made up to 04/03/86; full list of members

FALCON (HAILSHAM) LIMITED Charges

2 January 1986
Legal charge
Delivered: 10 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1,2 & 3 diplocks way hailsham, east sussex.

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