FALCONSET LIMITED
NUMBER 5, 51 MOUNT STREET, LONDON W1K 2SE- Active
- Private Limited Company
- Company No. 01775393
- Last Updated: 01 Mar 2024
Company Profile
FALCONSET LIMITED was incorporated on Monday, December 5, 1983 as a Private Limited Company with registered address in LONDON. FALCONSET LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 40 years 10 months and 2 days.
| Name | FALCONSET LIMITED |
|---|---|
| Company number | 01775393 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER 5 51 MOUNT STREET LONDON W1K 2SE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Frank Desmond Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bride Hall Group Limited Mount Street, W1K 2SE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (265 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 37 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 33 |
Previous Names
| Name | Change Date |
|---|---|
| FALCONSET LIMITED | 05 Dec 1983 |