THE FALCON ESTATE (SPV) LIMITED

THE FALCON ESTATE (SPV) LIMITED is an active private limited company, incorporated on 14 June 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Central Way, Feltham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. THE FALCON ESTATE (SPV) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14172353
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1FALCON HOUSE
Address Line 2CENTRAL WAY
Post TownFELTHAM
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeTW14 0UQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date12/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
THE FALCON ESTATE (SPV) LIMITED

Directors

(The company's officers)
MR ROBERT WILLIAM ASSAEL
(~73 year old British national)
FALCON HOUSE CENTRAL WAY, FELTHAM, MIDDLESEX, TW14 0UQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2022
MR JOHN FLORY HAWKER
(~53 year old British national)
FALCON HOUSE CENTRAL WAY, FELTHAM, MIDDLESEX, TW14 0UQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2022
ALASTAIR CHARLES DEVERELL INNES
(~53 year old British national)
FALCON HOUSE CENTRAL WAY, FELTHAM, MIDDLESEX, TW14 0UQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2022
BARRY ANDREW JUDD
(~82 year old British national)
FALCON HOUSE CENTRAL WAY, FELTHAM, MIDDLESEX, TW14 0UQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2022
BRYONY CLARE STEVENS
(~64 year old British national)
FALCON HOUSE CENTRAL WAY, FELTHAM, MIDDLESEX, TW14 0UQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRIMARY TEACHER
  • Usually resident in SCOTLAND
Appointed on 14/06/2022

Shareholders

(Persons of Significant Control)
Mr John Flory Hawker
(~53 year old British national)
Falcon House, Central Way, Feltham, Middlesex, TW14 0UQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/06/2022

Connections

(Shared officers)
  • MR JOHN FLORY HAWKER
  • MR ROBERT WILLIAM ASSAEL
  • MR ROBERT WILLIAM ASSAEL
  • MR JOHN FLORY HAWKER
  • ALASTAIR CHARLES DEVERELL INNES
  • BARRY ANDREW JUDD
  • BRYONY CLARE STEVENS
  • MR ROBERT WILLIAM ASSAEL
  • MR JOHN FLORY HAWKER
  • BRYONY CLARE STEVENS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE FALCON ESTATE (SPV) LIMITED: Maps

Maps show the location of the postcode of the registered office, TW14 0UQ.

Map of THE FALCON ESTATE (SPV) LIMITED at local scale
Map of THE FALCON ESTATE (SPV) LIMITED at local scale
Map of THE FALCON ESTATE (SPV) LIMITED at district scale
Map of THE FALCON ESTATE (SPV) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW14 0UQ

Other companies with registered offices in TW14 0UQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)