FALCONSET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2SE

Company number 01775393
Status Active
Incorporation Date 5 December 1983
Company Type Private Limited Company
Address NUMBER 5, 51 MOUNT STREET, LONDON, W1K 2SE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 50,000 . The most likely internet sites of FALCONSET LIMITED are www.falconset.co.uk, and www.falconset.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and twelve months. Falconset Limited is a Private Limited Company. The company registration number is 01775393. Falconset Limited has been working since 05 December 1983. The present status of the company is Active. The registered address of Falconset Limited is Number 5 51 Mount Street London W1k 2se. The company`s financial liabilities are £2149.1k. It is £0k against last year. And the total assets are £333.36k, which is £0k against last year. DESMOND, Daniel Frank is a Director of the company. Secretary FFORDE, Arthur William Brownlow has been resigned. Secretary MAXFIELD, Jeremy David has been resigned. Director BOOTH, Mark David has been resigned. Director FFORDE, Arthur William Brownlow has been resigned. Director HUME, Robert James has been resigned. Director LOCKHART, Charles David has been resigned. Director MAXFIELD, Jeremy David has been resigned. Director MCNICHOLAS, Thomas Martin has been resigned. Director STEWART, Douglas James has been resigned. The company operates in "Buying and selling of own real estate".


falconset Key Finiance

LIABILITIES £2149.1k
CASH n/a
TOTAL ASSETS £333.36k
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
FFORDE, Arthur William Brownlow
Resigned: 29 September 1993

Secretary
MAXFIELD, Jeremy David
Resigned: 31 July 2014
Appointed Date: 30 September 1993

Director
BOOTH, Mark David
Resigned: 29 October 1996
63 years old

Director
FFORDE, Arthur William Brownlow
Resigned: 29 September 1993
69 years old

Director
HUME, Robert James
Resigned: 20 January 2000
67 years old

Director
LOCKHART, Charles David
Resigned: 22 June 1992
63 years old

Director
MAXFIELD, Jeremy David
Resigned: 31 July 2014
Appointed Date: 20 January 2000
62 years old

Director
MCNICHOLAS, Thomas Martin
Resigned: 31 May 1994
87 years old

Director
STEWART, Douglas James
Resigned: 11 October 1993
67 years old

Persons With Significant Control

Mr Daniel Frank Desmond
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

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

FALCONSET LIMITED Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 50,000

09 Nov 2015
Registered office address changed from Flat 5 51 Mount Street London W1K 2SE England to Number 5 51 Mount Street London W1K 2SE on 9 November 2015
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 166 more events
25 Oct 1986
Full accounts made up to 31 July 1985

15 Sep 1986
Particulars of mortgage/charge

08 Sep 1986
Particulars of mortgage/charge

20 Aug 1986
Secretary resigned;new secretary appointed

02 Jan 1986
Annual return made up to 31/12/86

FALCONSET LIMITED Charges

16 October 1995
Set-off and charge
Delivered: 25 October 1995
Status: Outstanding
Persons entitled: The Bank of N.T. Butterfield & Son Limited
Description: Rent suspense account no. 3246 of the company with the…
2 January 1992
Charge over deposit account
Delivered: 8 January 1992
Status: Outstanding
Persons entitled: Amgen Limited
Description: All the right title and interest to the principal sum or…
7 June 1990
Legal charge
Delivered: 8 June 1990
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: F/H property k/a land at farnborough t/no hp 323608.
19 March 1990
Legal charge
Delivered: 21 March 1990
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: White lion public house queensway hemel hempstead.
2 November 1989
Standard security
Delivered: 10 November 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of ground lying between east silvermills lane and west…
10 August 1989
Standard security
Delivered: 23 August 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (1) 37203 sq feet of ground between east silvermills lane…
2 August 1989
Legal charge
Delivered: 17 August 1989
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: Land & buildings north of lakeside road colnbrook, bucks.
2 August 1989
Legal charge
Delivered: 15 August 1989
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: L/H land and buildings k/a land at radletts goods yard…
2 August 1989
Legal charge
Delivered: 15 August 1989
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: F/H land and buildings k/a land at radletts goods yard…
30 December 1988
Legal charge
Delivered: 5 January 1989
Status: Satisfied on 7 July 1993
Persons entitled: The Governor and Company of the Bank of Scotland PLC
Description: 31 & 33 goldsworth road, woking surrey t/n sy 201223.
29 December 1988
Legal charge
Delivered: 3 January 1989
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: 86/90 high street hampton hill, l/b of richmond upon thames…
7 October 1988
Legal mortgage
Delivered: 17 October 1988
Status: Satisfied on 10 October 1989
Persons entitled: Moba Estates Limited
Description: F/H unit b, 118/126, oldfield road, hampton t/nos mx…
20 September 1988
Legal charge
Delivered: 21 September 1988
Status: Satisfied on 9 January 1988
Persons entitled: Midland Bank PLC
Description: Land to the rear of bancroft road and bell street reigate.
27 May 1988
Legal charge
Delivered: 1 June 1988
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: F/H 2 & 4 high st market harborough & 18, coventry rd…
5 April 1988
Legal charge
Delivered: 13 April 1988
Status: Satisfied on 9 January 1988
Persons entitled: Midland Bank PLC
Description: Stonegate house (formerly known as newmark house) bancroft…
31 March 1988
Legal charge
Delivered: 20 April 1988
Status: Satisfied on 9 January 1988
Persons entitled: Midland Bank PLC
Description: Land situate in the east of bell street reigate surrey.
26 February 1988
Legal charge
Delivered: 11 March 1988
Status: Satisfied on 9 January 1988
Persons entitled: Paladin Jaguar Limited
Description: F/H bell street, reigate surrey.
26 February 1988
Legal charge
Delivered: 29 February 1988
Status: Satisfied on 9 January 1988
Persons entitled: Midland Bank PLC
Description: Land at the rear of bell street and bancroft road reigate…
4 January 1988
Floating charge
Delivered: 21 January 1988
Status: Satisfied on 21 April 1989
Persons entitled: Canadian Imperial Bank of Commerce
Description: Floating charge. Undertaking and all property and assets…
26 November 1987
Charge
Delivered: 2 December 1987
Status: Satisfied on 21 April 1989
Persons entitled: Canadian Imperial Bnak of Commerce
Description: F/H denison house, 296 vauxhall bridge road, london SW7 t/n…
1 October 1987
Supplemental legal charge
Delivered: 13 October 1987
Status: Satisfied on 7 July 1993
Persons entitled: Petra Investments Limited
Description: 210 euston road london NW1 t/nos ln 107272 & 89353 (for…
1 October 1987
Legal charge
Delivered: 13 October 1987
Status: Satisfied on 7 July 1993
Persons entitled: Petra Investments Limited
Description: 210 euston road, london NW1 t/nos ln 107272 and 89353 with…
28 September 1987
Legal charge
Delivered: 1 October 1987
Status: Satisfied on 10 October 1989
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being:- 118/126 oldfield…
28 September 1987
Legal charge
Delivered: 29 September 1987
Status: Satisfied on 10 October 1989
Persons entitled: Gay's (Hampton) Limited
Description: F/H 118-126 oldfield road, hampton, l/b of richmond upon…
23 March 1987
Legal charge
Delivered: 27 March 1987
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: F/H property comprised in the conveynance mentioned in the…
23 March 1987
Legal charge
Delivered: 27 March 1987
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: Land at firgrove parade farnborough, hampshire t/n hp…
9 February 1987
Legal charge
Delivered: 19 February 1987
Status: Satisfied on 2 June 1987
Persons entitled: Midland Bank PLC
Description: Golden bell public house.
8 September 1986
Legal charge
Delivered: 15 September 1986
Status: Satisfied on 7 July 1993
Persons entitled: Governor and Company of the Bank of Scotland
Description: 39,41 & 43 goldsworth road, woking, surrey.
4 September 1986
Legal charge
Delivered: 8 September 1986
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: F/H property known as chesham park garage st mary's way…
10 July 1986
Legal charge
Delivered: 14 July 1986
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: Part of the property situate and known as 21 london street…
17 February 1986
Legal charge
Delivered: 19 February 1986
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: 345, london road camberley surrey.
17 February 1986
Legal charge
Delivered: 19 February 1986
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: 343, london road, camberley surrey.
17 February 1986
Legal charge
Delivered: 19 February 1986
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: 341, london road, camberley surrey.
3 February 1986
Legal charge
Delivered: 7 February 1986
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 347 london road…
14 January 1986
Legal charge
Delivered: 22 January 1986
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: Property lying to the east of and having a frontage to…
24 April 1985
Charge
Delivered: 2 May 1985
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over:- undertaking and all…
1 February 1985
Legal charge
Delivered: 5 February 1985
Status: Satisfied on 7 July 1993
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being 236 high street…