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 Number | 14172353 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FALCON HOUSE |
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Address Line 2 | CENTRAL WAY |
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Post Town | FELTHAM |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | TW14 0UQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/07/2024 |
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Last Made Up Date | 13/07/2023 |
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Return
Next Due Date | 12/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)