Company number 08723891
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
GBP 1
; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of FALCON HAMPTON COURT LTD are www.falconhamptoncourt.co.uk, and www.falcon-hampton-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Falcon Hampton Court Ltd is a Private Limited Company.
The company registration number is 08723891. Falcon Hampton Court Ltd has been working since 08 October 2013.
The present status of the company is Active. The registered address of Falcon Hampton Court Ltd is 4th Floor 7 10 Chandos Street London W1g 9dq. . ALNAMLAH, Mohammed Abdullah Suliman is a Director of the company. Director HEIMAN, Osker has been resigned. Director MANN, Gurdial Singh has been resigned. Director FALCON INVESTMENT LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 08 October 2013
Appointed Date: 08 October 2013
48 years old
Director
FALCON INVESTMENT LTD
Resigned: 15 May 2015
Appointed Date: 08 October 2013
FALCON HAMPTON COURT LTD Events
06 Nov 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
27 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
02 Nov 2015
Registered office address changed from C/O Portner Law Limited 7-10 Chandos Street London W1G 9DQ to 4th Floor 7/10 Chandos Street London W1G 9DQ on 2 November 2015
...
... and 10 more events
31 Oct 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
10 Oct 2013
Statement of capital following an allotment of shares on 8 October 2013
10 Oct 2013
Appointment of Falcon Investment Ltd as a director
08 Oct 2013
Termination of appointment of Osker Heiman as a director
08 Oct 2013
Incorporation
21 March 2014
Charge code 0872 3891 0002
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The whistle stop restaurant, hampton court road, east…
21 March 2014
Charge code 0872 3891 0001
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The whistle stop restaurant, hampton court road, east…