FALCON PROPERTIES AND DEVELOPMENTS LIMITED
LONDON WT WORLD TRADING LIMITED

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Company number 08416092
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FALCON PROPERTIES AND DEVELOPMENTS LIMITED are www.falconpropertiesanddevelopments.co.uk, and www.falcon-properties-and-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Falcon Properties and Developments Limited is a Private Limited Company. The company registration number is 08416092. Falcon Properties and Developments Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Falcon Properties and Developments Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LEA SECRETARIES LIMITED is a Secretary of the company. TORTORELLA, Massimo is a Director of the company. Director HOGAN, Richard John has been resigned. Director TENDERINI, Filippo has been resigned. Director THOMPSON, Jamie Edward has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEA SECRETARIES LIMITED
Appointed Date: 22 February 2013
Director
TORTORELLA, Massimo
Appointed Date: 31 January 2014
55 years old

Resigned Directors

Director
HOGAN, Richard John
Resigned: 01 December 2013
Appointed Date: 25 April 2013
82 years old
Director
TENDERINI, Filippo
Resigned: 29 April 2014
Appointed Date: 01 December 2013
57 years old
Director
THOMPSON, Jamie Edward
Resigned: 01 December 2013
Appointed Date: 22 February 2013
54 years old

Persons With Significant Control

Mr Massimo Tortorella
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FALCON PROPERTIES AND DEVELOPMENTS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 22 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 200
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 6 more events
10 Dec 2013
Termination of appointment of Jamie Thompson as a director
23 Aug 2013
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 200
30 Apr 2013
Appointment of Mr Richard John Hogan as a director
26 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
22 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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