FALCONLAND (PALACE) LIMITED

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Company number 05565292
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 7 MANCHESTER SQUARE, LONDON, W1U 3PQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of FALCONLAND (PALACE) LIMITED are www.falconlandpalace.co.uk, and www.falconland-palace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Falconland Palace Limited is a Private Limited Company. The company registration number is 05565292. Falconland Palace Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Falconland Palace Limited is 7 Manchester Square London W1u 3pq. . GUPTA, Vinod Kumar is a Secretary of the company. SPENCER, Antony Ian is a Director of the company. Secretary SPENCER, Antony Ian has been resigned. Director GREEN, Anthony Martin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GUPTA, Vinod Kumar
Appointed Date: 16 April 2007
Director
SPENCER, Antony Ian
Appointed Date: 15 September 2005
65 years old

Resigned Directors

Secretary
SPENCER, Antony Ian
Resigned: 16 April 2007
Appointed Date: 15 September 2005
Director
GREEN, Anthony Martin
Resigned: 20 August 2015
Appointed Date: 15 September 2005
72 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 (PALACE) LIMITED Events

15 Feb 2017
Satisfaction of charge 2 in full
15 Feb 2017
Satisfaction of charge 1 in full
23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 29 more events
07 Dec 2005
Particulars of mortgage/charge
11 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005
Incorporation

FALCONLAND (PALACE) LIMITED Charges

20 August 2015
Charge code 0556 5292 0004
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited Acting in Its Capacity as Security Agent for the Finance Parties
Description: 75-79 east street, brighton t/no ESX121364…
9 January 2009
Deposit deed
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Falconland (Palace) Limited
Description: The deposit of £28,750.00 paid under the deposit deed.
2 December 2005
Debenture
Delivered: 20 December 2005
Status: Satisfied on 15 February 2017
Persons entitled: Nationwide Building Society
Description: By way of floating charge all the property, assets from…
2 December 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied on 15 February 2017
Persons entitled: Nationwide Building Society
Description: F/H 75-79 east street brighton t/no ESX121364. Together…

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