FALCON WINDSOR LTD
HFM TAX & ACCOUNTS 4TH FLOOR, 49 ST JAMES’S STREET, LONDON SW1A 1AH- Active
- Private Limited Company
- Company No. 05236870
- Last Updated: 01 Mar 2024
Company Profile
FALCON WINDSOR LTD was incorporated on Tuesday, September 21, 2004 as a Private Limited Company with registered address in LONDON. FALCON WINDSOR LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 1 month and 17 days.
| Name | FALCON WINDSOR LTD |
|---|---|
| Company number | 05236870 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HFM TAX & ACCOUNTS 4TH FLOOR 49 ST JAMES’S STREET LONDON SW1A 1AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| David Roskin Bodanis Nationality: American |
Dates: Monday, January 22, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Claire Wendy Amelia Bodanis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
No mortgages have been registered against FALCON WINDSOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| FALCON WINDSOR LTD | 21 Sep 2004 |
| CLAIRE FALCON LTD | 13 Oct 2004 |