Active - Proposal to Strike off
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Home > England & Wales Companies > FALCON PROPERTIES AND DEVELOPMENTS LIMITED
Company Information for FALCON PROPERTIES AND DEVELOPMENTS LIMITED
5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ,
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Company Registration Number
 08416092 Private Limited Company
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Company Overview
About Falcon Properties And Developments Ltd
FALCON PROPERTIES AND DEVELOPMENTS LIMITED was founded on 2013-02-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Falcon Properties And Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| FALCON PROPERTIES AND DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ Other companies in W1G | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08416092 | |
|---|---|---|
| Company ID Number | 08416092 | |
| Date formed | 2013-02-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 22/08/2015 | |
| Return next due | 19/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 16:24:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON PROPERTIES AND DEVELOPMENTS LIMITED
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Company Officers of FALCON PROPERTIES AND DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEA SECRETARIES LIMITED |
||
MASSIMO TORTORELLA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FILIPPO TENDERINI |
Director | ||
RICHARD JOHN HOGAN |
Director | ||
JAMIE EDWARD THOMPSON |
Director |
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| MONETE LTD | Company Secretary | 2017-10-31 | CURRENT | 2017-04-07 | Active | |
| EGF ECO GREEN FACTORY LTD | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Dissolved 2018-05-15 | |
| CUCU SPORTS LIMITED | Company Secretary | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
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| HI SPORT MANAGEMENT LTD | Company Secretary | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
| JUPITER TECHNOLOGY LTD | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
| CDP SOFTWARE HOLDING LIMITED | Company Secretary | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
| MF INVESTMENTS HOLDING LIMITED | Company Secretary | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
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| NEXTENERGY SOLAR HOLDINGS IV LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
| NEXTPOWER RADIUS LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
| DINASTIA TRUSTEE LTD | Company Secretary | 2016-02-11 | CURRENT | 2013-01-21 | Active | |
| CTD LONDON LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
| ANSALDO ENERGIA IP UK LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
| E.L. EASY LIFE UK LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
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| EURICO LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
| ZAMBONI LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
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| MOROMARE LONDON LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
| DR ALBANI LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
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| FALCON RE LIMITED | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
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| GREEN REAL ESTATE LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2016-11-22 | |
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| MAGISCO DESIGN LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
| LEXICON PROMOTION & CONSULTING LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2017-01-24 | |
| STEELS & CHEMICALS LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2016-11-22 | |
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| LMC CONTRACTOR LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2016-03-01 | |
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| ADVANCE GREEN WORLD INTERNATIONAL LTD | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
| NUTRIGEA INTERNATIONAL LIMITED | Company Secretary | 2010-10-28 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
| MEDITERRANEAN VACATION RENTALS LIMITED | Company Secretary | 2010-10-05 | CURRENT | 2010-10-05 | Dissolved 2015-09-22 | |
| UNILYX LIMITED | Company Secretary | 2010-08-04 | CURRENT | 2001-12-21 | Dissolved 2015-04-07 | |
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| BATLINK DISTRIBUTION LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2009-12-21 | Active | |
| FALCON PRODUCTIONS LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR MASSIMO TORTORELLA / 06/07/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO TORTORELLA / 06/07/2018 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 22/08/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 22/08/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO TENDERINI | |
| AP01 | DIRECTOR APPOINTED MR MASSIMO TORTORELLA | |
| RES15 | CHANGE OF NAME 01/12/2013 | |
| CERTNM | COMPANY NAME CHANGED WT WORLD TRADING LIMITED CERTIFICATE ISSUED ON 11/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN | |
| AP01 | DIRECTOR APPOINTED FILIPPO TENDERINI | |
| AR01 | 22/08/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HOGAN | |
| AA01 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to FALCON PROPERTIES AND DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FALCON PROPERTIES AND DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FALCON PROPERTIES AND DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of FALCON PROPERTIES AND DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FALCON PROPERTIES AND DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for FALCON PROPERTIES AND DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FALCON PROPERTIES AND DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FALCON PROPERTIES AND DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON PROPERTIES AND DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FALCON PROPERTIES AND DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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