UKBizDB.co.uk

FALCON PRODUCTS INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falcon Products International Limited. The company was founded 43 years ago and was given the registration number 01528513. The firm's registered office is in . You can find them at 24 Bedford Row, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FALCON PRODUCTS INTERNATIONAL LIMITED
Company Number:01528513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1980
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:24 Bedford Row, London, WC1R 4TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Berners Place, London, United Kingdom, W1T 3AD

Director05 January 2016Active
16 Ecclesbourne Gardens, London, N13 5JB

Secretary-Active
16 Ecclesbourne Gardens, London, N13 5JB

Secretary01 June 2001Active
31 The Marlowes, London, NW8 6NB

Secretary28 January 2005Active
16 Ecclesbourne Gardens, London, N13 5JB

Director-Active
No 24, Bedford Row, London, United Kingdom, WC

Director01 October 2012Active
PO BOX 61075, Jebel Ali, United Arab Emirates,

Director01 May 1996Active
31, The Marlowes, London, United Kingdom, NW8 6NB

Director06 April 2015Active
31, The Marlowes, London, NW8 6NB

Director01 March 2011Active

People with Significant Control

Mrs Samia Islam
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:9 Berners Place, London, United Kingdom, W1T 3AD
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-18Accounts

Accounts with accounts type total exemption full.

Download
2023-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-11-24Address

Change registered office address company with date old address new address.

Download
2022-11-24Persons with significant control

Change to a person with significant control.

Download
2022-11-24Officers

Change person director company with change date.

Download
2022-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

Download
2022-01-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-28Confirmation statement

Confirmation statement with updates.

Download
2018-04-14Gazette

Gazette filings brought up to date.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

Download
2018-04-10Gazette

Gazette notice compulsory.

Download
2018-02-08Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-03-06Accounts

Accounts with accounts type total exemption small.

Download
2016-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.