FALCONWOOD LIMITED
68 GRAFTON WAY, LONDON W1T 5DS- Active
- Private Limited Company
- Company No. 08287135
- Last Updated: 01 Mar 2024
Company Profile
FALCONWOOD LIMITED was incorporated on Thursday, November 8, 2012 as a Private Limited Company with registered address in LONDON. FALCONWOOD 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 12 years 3 months and 16 days.
| Name | FALCONWOOD LIMITED |
|---|---|
| Company number | 08287135 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| A.R. & V. Investments Limited Grafton Way, W1T 5DS |
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FALCONWOOD LIMITED | 08 Nov 2012 |