FALCONWOOD INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HZ

Company number 05047686
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 9 GOLDEN SQUARE, LONDON, W1F 9HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of FALCONWOOD INVESTMENT LIMITED are www.falconwoodinvestment.co.uk, and www.falconwood-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Falconwood Investment Limited is a Private Limited Company. The company registration number is 05047686. Falconwood Investment Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Falconwood Investment Limited is 9 Golden Square London W1f 9hz. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. WOOD, Catherine Rachel Tiffany Leigh is a Director of the company. WOOD, David Bernard Leigh is a Director of the company. WOOD, Gideon Andrew Leigh is a Director of the company. WOOD, Philip Adam Leigh is a Director of the company. Secretary WOOD, Catherine Rachel Leigh has been resigned. Director SPENCER-SMITH, Susan Ann has been resigned. Director WOOD, Catherine Rachel Leigh has been resigned. Director WOOD, Diane Maureen has been resigned. Director WOOD, John Gordon Kingsleigh has been resigned. Director WOOD, Philip Adam Leigh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


falconwood investment Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
WOOD, Catherine Rachel Tiffany Leigh
Appointed Date: 06 September 2013
64 years old
Director
WOOD, David Bernard Leigh
Appointed Date: 06 September 2013
62 years old
Director
WOOD, Gideon Andrew Leigh
Appointed Date: 18 February 2004
55 years old
Director
WOOD, Philip Adam Leigh
Appointed Date: 06 September 2013
60 years old

Resigned Directors

Secretary
WOOD, Catherine Rachel Leigh
Resigned: 07 March 2011
Appointed Date: 18 February 2004
Director
SPENCER-SMITH, Susan Ann
Resigned: 06 September 2013
Appointed Date: 27 June 2012
59 years old
Director
WOOD, Catherine Rachel Leigh
Resigned: 07 March 2011
Appointed Date: 18 February 2004
64 years old
Director
WOOD, Diane Maureen
Resigned: 24 April 2012
Appointed Date: 01 October 2004
89 years old
Director
WOOD, John Gordon Kingsleigh
Resigned: 26 June 2010
Appointed Date: 01 October 2004
90 years old
Director
WOOD, Philip Adam Leigh
Resigned: 27 June 2012
Appointed Date: 18 February 2004
60 years old

Persons With Significant Control

Capita Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALCONWOOD INVESTMENT LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 36 more events
24 Mar 2005
Accounting reference date extended from 28/02/05 to 30/06/05
14 Mar 2005
Return made up to 18/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 2004
New director appointed
26 Oct 2004
New director appointed
18 Feb 2004
Incorporation

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