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 11 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 Information | Role | Appointed | Status |
|---|
| C/O Fyfe Mcdade, 1 Charlotte Road, London, England, EC2A 3DH | Director | 22 October 2013 | Active |
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)