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Falcons R.e. Ltd, E9 7NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FALCONS R.E. LTD

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

This company is commonly known as Falcons R.e. Ltd. The company was founded 10 years ago and was given the registration number 08743776. The firm's registered office is in LONDON. You can find them at 61 Warneford Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FALCONS R.E. LTD
Company Number:08743776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2013
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:61 Warneford Street, London, England, E9 7NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fyfe Mcdade, 1 Charlotte Road, London, England, EC2A 3DH

Director22 October 2013Active

People with Significant Control

Mr Fabio Falconi
Notified on:23 December 2021
Status:Active
Date of birth:November 1975
Nationality:Italian
Country of residence:England
Address:61, Warneford Street, London, England, E9 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Barbara Falconi
Notified on:23 December 2021
Status:Active
Date of birth:July 1970
Nationality:Italian
Country of residence:England
Address:61, Warneford Street, London, England, E9 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paolo Falconi
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:Italian
Country of residence:England
Address:61, Warneford Street, London, England, E7 9NG
Nature of control:
  • Voting rights 25 to 50 percent
Ms Lucilla Capuani
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:Italian
Country of residence:England
Address:61, Warneford Street, London, England, E7 9NG
Nature of control:
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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