FALCON HOTELS LIMITED

KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW  HA1 2AX
  • Active
  • Private Limited Company
  • Company No. 06953013
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FALCON HOTELS LIMITED was incorporated on Monday, July 6, 2009 as a Private Limited Company with registered address in HARROW. FALCON HOTELS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 15 years 2 months and 16 days.

Name FALCON HOTELS LIMITED
Company number 06953013
Company type Private Limited Company
Incorporation date 06 Jul 2009
Status Active
Industry (SIC 2007)

Address

Registered Address KIRKLAND HOUSE
11-15 PETERBOROUGH ROAD
HARROW
HA1 2AX
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
Mrs Sumita Jain Nationality: Indian Dates: Wednesday, August 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Haider Ladhu Jaffer Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Pankaj Jain Nationality: Indian Dates: Wednesday, April 6, 2016 - Monday, October 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 August 2016
Last confirmation statement dated 06 July 2015

Mortgages

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

Previous Names

Name Change Date
FALCON HOTELS LIMITED 06 Jul 2009