FALCONS R.E. LTD
C/O FYFE MCDADE, 1 CHARLOTTE ROAD, LONDON  EC2A 3DH- Active
- Private Limited Company
- Company No. 08743776
- Last Updated: 01 Mar 2024
Company Profile
FALCONS R.E. LTD was incorporated on Tuesday, October 22, 2013 as a Private Limited Company with registered address in LONDON. FALCONS R.E. LTD 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 10 years 11 months.
Name | FALCONS R.E. LTD |
---|---|
Company number | 08743776 |
Company type | Private Limited Company |
Incorporation date | 22 Oct 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O FYFE MCDADE 1 CHARLOTTE ROAD LONDON EC2A 3DH |
---|---|
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 Fabio Falconi Nationality: Italian |
Dates: Thursday, December 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Ms Barbara Falconi Nationality: Italian |
Dates: Thursday, December 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Ms Lucilla Capuani Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
voting rights 25 to 50 percent
|
Mr Paolo Falconi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION 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 | 26 December 2016 |
Last confirmation statement dated | 28 November 2015 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
FALCONS R.E. LTD | 22 Oct 2013 |