FALCONLAND BRIGHTON LIMITED
LONDON


Company number 03905587
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address 7 MANCHESTER SQUARE, LONDON, W1M 3PQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Anthony Martin Green as a director on 20 August 2015. The most likely internet sites of FALCONLAND BRIGHTON LIMITED are www.falconlandbrighton.co.uk, and www.falconland-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Falconland Brighton Limited is a Private Limited Company. The company registration number is 03905587. Falconland Brighton Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Falconland Brighton Limited is 7 Manchester Square London W1m 3pq. . GUPTA, Vinod Kumar is a Secretary of the company. SPENCER, Antony Ian is a Director of the company. Secretary GREEN, Anthony Martin has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GREEN, Anthony Martin has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GUPTA, Vinod Kumar
Appointed Date: 04 August 2000
Director
SPENCER, Antony Ian
Appointed Date: 12 January 2000
65 years old

Resigned Directors

Secretary
GREEN, Anthony Martin
Resigned: 04 August 2000
Appointed Date: 12 January 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
Director
GREEN, Anthony Martin
Resigned: 20 August 2015
Appointed Date: 12 January 2000
72 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
34 years old

Persons With Significant Control

Mr Antony Ian Spencer Bsc Est Man Arics
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FALCONLAND BRIGHTON LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Termination of appointment of Anthony Martin Green as a director on 20 August 2015
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
28 Jan 2000
Secretary resigned
28 Jan 2000
Director resigned
28 Jan 2000
New director appointed
28 Jan 2000
Registered office changed on 28/01/00 from: 83 leonard street london EC2A 4QS
12 Jan 2000
Incorporation

FALCONLAND BRIGHTON LIMITED Charges

9 July 2002
Debenture
Delivered: 11 July 2002
Status: Satisfied on 5 June 2008
Persons entitled: The Falcon Land Development Company Limited
Description: Property k/a the abc cinema east street brighton t/no:…
9 July 2002
Legal charge
Delivered: 11 July 2002
Status: Satisfied on 5 June 2008
Persons entitled: The Falcon Land Development Company Limited
Description: Property k/a the abc cinema east street brighton t/no:…
5 September 2000
Legal charge
Delivered: 11 September 2000
Status: Satisfied on 5 June 2008
Persons entitled: Dunbar Bank PLC
Description: All that f/h land k/a the abc cinema east street brighton…
5 September 2000
Letter of set off
Delivered: 11 September 2000
Status: Satisfied on 5 June 2008
Persons entitled: Dunbar Bank PLC
Description: All monies held to the credit of the designated account.
5 September 2000
Debenture
Delivered: 11 September 2000
Status: Satisfied on 5 June 2008
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge. Undertaking and all…

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