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FALCONBURY LIMITED - 10-12 Rivington Street, London, EC2A 3DU, United Kingdom
Company Information
- Company registration number
- 03937398
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-12 Rivington Street
- London
- EC2A 3DU 10-12 Rivington Street, London, EC2A 3DU UK
Management
- Managing Directors
- CHARALAMBOUS, Dwane Louise Frances
- ROSSEY, Nina
- THOMAS, Jeffrey Neil
- WHYTE, Matthew Dominic
- Company secretaries
- ROSSEY, Nina
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-01
- Age Of Company 2000-03-01 24 years
- SIC/NACE
- 82302
Ownership
- Beneficial Owners
- -
- Mr Jeffrey Neil Thomas
- Mr Arthur George Whieldon
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACRE 361 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
✓
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FALCONBURY LIMITED Company Description
- FALCONBURY LIMITED is a ltd registered in United Kingdom with the Company reg no 03937398. Its current trading status is "live". It was registered 2000-03-01. It was previously called ACRE 361 LIMITED. It has declared SIC or NACE codes as "82302". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 10-12 Rivington Street .
Get FALCONBURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Falconbury Limited - 10-12 Rivington Street, London, EC2A 3DU, United Kingdom
- 2000-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FALCONBURY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03937398#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03937398#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03937398#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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keyboard_arrow_right 2020
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resolution (2020-01-23) - RESOLUTIONS
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second-filing-cessation-of-a-person-with-significant-control (2020-01-09) - RP04PSC07
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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capital-statement-capital-company-with-date-currency-figure (2020-01-23) - SH19
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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confirmation-statement-with-updates (2019-03-04) - CS01
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legacy (2019-12-18) - SH20
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legacy (2019-12-18) - CAP-SS
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change-to-a-person-with-significant-control (2019-11-22) - PSC04
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notification-of-a-person-with-significant-control (2019-11-15) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
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change-account-reference-date-company-previous-shortened (2018-09-19) - AA01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-10) - AA
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resolution (2016-07-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-09-27) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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change-person-secretary-company-with-change-date (2011-08-12) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-07-13) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-01) - AA
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-19) - 88(2)
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legacy (2008-05-19) - 122
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legacy (2008-05-19) - 123
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resolution (2008-05-19) - RESOLUTIONS
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legacy (2008-03-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
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legacy (2007-02-14) - 288b
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keyboard_arrow_right 2006
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legacy (2006-04-25) - 363a
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legacy (2006-05-08) - 288b
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legacy (2006-05-08) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-12-20) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-24) - 363a
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legacy (2005-09-05) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-04-07) - AA
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legacy (2004-03-31) - 363a
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resolution (2004-05-19) - RESOLUTIONS
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legacy (2004-05-19) - 123
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legacy (2004-03-17) - 88(2)R
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legacy (2004-07-08) - 88(2)R
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legacy (2004-07-08) - 288a
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resolution (2004-07-08) - RESOLUTIONS
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-11) - AA
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legacy (2003-03-19) - 363a
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keyboard_arrow_right 2002
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legacy (2002-07-25) - 225
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accounts-with-accounts-type-total-exemption-small (2002-07-23) - AA
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legacy (2002-07-23) - 288c
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legacy (2002-03-26) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-26) - AA
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resolution (2001-11-26) - RESOLUTIONS
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legacy (2001-05-09) - 363a
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keyboard_arrow_right 2000
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legacy (2000-08-01) - 288b
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legacy (2000-08-01) - 288a
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incorporation-company (2000-03-01) - NEWINC
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certificate-change-of-name-company (2000-05-15) - CERTNM
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memorandum-articles (2000-05-23) - MEM/ARTS
