FALCO 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 07869366
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address FIRST FLOOR, 47-57 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of FALCO 1 LIMITED are www.falco1.co.uk, and www.falco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Falco 1 Limited is a Private Limited Company. The company registration number is 07869366. Falco 1 Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Falco 1 Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . HAINES, Ruby is a Director of the company. PAXTON, Red is a Director of the company. PAXTON, Rory is a Director of the company. Director PAXTON, Jeremy Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HAINES, Ruby
Appointed Date: 14 February 2013
37 years old
Director
PAXTON, Red
Appointed Date: 14 February 2013
42 years old
Director
PAXTON, Rory
Appointed Date: 03 November 2014
32 years old

Resigned Directors

Director
PAXTON, Jeremy Michael
Resigned: 05 February 2013
Appointed Date: 02 December 2011
65 years old

Persons With Significant Control

Habitat First Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALCO 1 LIMITED Events

23 Dec 2016
Confirmation statement made on 2 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 Dec 2015
Director's details changed for Ms Ruby Paxton on 1 December 2014
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
28 Feb 2013
Appointment of Mr Red Paxton as a director
11 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
28 Sep 2012
Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 28 September 2012
23 Dec 2011
Particulars of a mortgage or charge / charge no: 1
02 Dec 2011
Incorporation

FALCO 1 LIMITED Charges

21 December 2011
Legal charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Aggregate Industries UK Limited
Description: F/H warmwell quarry warmwell dorset t/no DT354737.

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