FALCONLAND (PALACE) LIMITED

10 JACOBS WELL MEWS, LONDON  W1U 3DY
  • Active
  • Private Limited Company
  • Company No. 05565292
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FALCONLAND (PALACE) LIMITED was incorporated on Thursday, September 15, 2005 as a Private Limited Company with registered address in LONDON. FALCONLAND (PALACE) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 5 months and 10 days.

Name FALCONLAND (PALACE) LIMITED
Company number 05565292
Company type Private Limited Company
Incorporation date 15 Sep 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 10 JACOBS WELL MEWS
LONDON
W1U 3DY
Country Of Origin ENGLAND

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 Antony Ian Spencer Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
The Falcon Land Development Company Limited Jacobs Well Mews, W1U 3DY 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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 October 2016
Last confirmation statement dated 15 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
FALCONLAND (PALACE) LIMITED 15 Sep 2005