THE FALCON LAND DEVELOPMENT COMPANY LIMITED

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Company number 02494898
Status Active
Incorporation Date 23 April 1990
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 ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE FALCON LAND DEVELOPMENT COMPANY LIMITED are www.thefalconlanddevelopmentcompany.co.uk, and www.the-falcon-land-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The Falcon Land Development Company Limited is a Private Limited Company. The company registration number is 02494898. The Falcon Land Development Company Limited has been working since 23 April 1990. The present status of the company is Active. The registered address of The Falcon Land Development Company Limited is 7 Manchester Square London W1u 3pq. . SPENCER, Antony Ian is a Secretary of the company. SPENCER, Antony Ian is a Director of the company. Secretary BENTINCK SECRETARIES LIMITED has been resigned. Director AUGSBURGER, Margrith has been resigned. Director GARDNER, Stephen has been resigned. Director GREEN, Anthony Martin has been resigned. Director KELLER, Pierre has been resigned. Director PALLOT, Rosemary Agnes has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SPENCER, Antony Ian
Appointed Date: 02 February 1995

Director
SPENCER, Antony Ian
Appointed Date: 02 February 1995
65 years old

Resigned Directors

Secretary
BENTINCK SECRETARIES LIMITED
Resigned: 02 February 1995

Director
AUGSBURGER, Margrith
Resigned: 01 August 1994
79 years old

Director
GARDNER, Stephen
Resigned: 02 February 1995
Appointed Date: 01 August 1994
79 years old

Director
GREEN, Anthony Martin
Resigned: 20 August 2015
Appointed Date: 02 February 1995
72 years old

Director
KELLER, Pierre
Resigned: 01 August 1994
91 years old

Director
PALLOT, Rosemary Agnes
Resigned: 02 February 1995
Appointed Date: 01 August 1994
75 years old

THE FALCON LAND DEVELOPMENT COMPANY LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

04 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Terms of transactions approved, co business 20/08/2015
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 80 more events
11 Oct 1990
Ad 13/06/90--------- £ si 98@1=98 £ ic 2/100

11 Oct 1990
Accounting reference date notified as 31/12

21 Jun 1990
Registered office changed on 21/06/90 from: 84 temple chambers temple avenue london EC4Y 0HP

21 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Apr 1990
Incorporation

THE FALCON LAND DEVELOPMENT COMPANY LIMITED Charges

20 August 2015
Charge code 0249 4898 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: Contains fixed charge…
5 September 2000
Deed of subordination
Delivered: 11 September 2000
Status: Satisfied on 5 June 2008
Persons entitled: Dunbar Bank PLC
Description: All present and future liabilities of the borrower to the…
23 February 1995
Floating charge
Delivered: 2 March 1995
Status: Satisfied on 5 June 2008
Persons entitled: Lotkit Enterprises Limited
Description: All the borrower's undertaking and all its property and…
13 January 1995
Equitable charge
Delivered: 1 February 1995
Status: Satisfied on 14 February 1995
Persons entitled: Lotkit Enterprises Limited
Description: Land at falcon road clapham in the l/b of…