Falconbury Limited in LONDON

Falconbury Limited LONDON

Falconbury started in year 2000 as Private Limited Company with registration number 03937398. The Falconbury company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 10-12 Rivington Street. Postal code: EC2A 3DU. Since 2000-05-16 Falconbury Limited is no longer carrying the name Acre 361.

At the moment there are 4 directors in the the company, namely Matthew W., Dwane C. and Nina R. and others. In addition one secretary - Nina R. - is with the firm. As of 29 April 2024, there were 3 ex directors - Annabel D., Roderick R. and others listed below. There were no ex secretaries.

Falconbury Limited Address / Contact

Office Address	10-12 Rivington Street
Town	London
Post code	EC2A 3DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03937398
Date of Incorporation	Wed, 1st Mar 2000
Industry	Activities of conference organisers
End of financial Year	30th December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Matthew W.

Position: Director

Appointed: 31 January 2020

Dwane C.

Position: Director

Appointed: 27 September 2013

Nina R.

Position: Director

Appointed: 01 October 2012

Nina R.

Position: Secretary

Appointed: 08 May 2000

Jeffrey T.

Position: Director

Appointed: 08 May 2000

Annabel D.

Position: Director

Appointed: 29 January 2015

Resigned: 31 January 2023

Roderick R.

Position: Director

Appointed: 21 April 2006

Resigned: 31 December 2006

Fotini L.

Position: Director

Appointed: 02 July 2004

Resigned: 21 April 2006

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2000

Resigned: 08 May 2000

Claire N.

Position: Nominee Director

Appointed: 01 March 2000

Resigned: 08 May 2000

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Jeffrey T. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Arthur W. This PSC owns 25-50% shares. Then there is Jeffrey T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeffrey T.

Notified on	1 March 2024
Nature of control:	significiant influence or control

Arthur W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jeffrey T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Dwane C.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Acre 361	May 16, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 11th, December 2018	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2017-12-31 to 2017-12-30 filed on: 19th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 10th, November 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 17th, March 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 10th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-10: 50000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-01 filed on: 4th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-01 filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-01 filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-01 filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 1st, November 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-03-16 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 12th, January 2009	accounts	Free Download (13 pages)
363a	Period up to 2008-03-20 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 20th, December 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 20th, December 2006	accounts	Free Download (12 pages)
363a	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 14th, November 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 14th, November 2005	accounts	Free Download (12 pages)
363a	Period up to 2005-06-24 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-06-24 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, April 2004	accounts	Free Download (5 pages)
363a	Period up to 2004-03-31 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-03-31 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 11th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 11th, September 2003	accounts	Free Download (5 pages)
363a	Period up to 2003-03-19 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-03-19 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 25th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 25th, July 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 23rd, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 23rd, July 2002	accounts	Free Download (5 pages)
363a	Period up to 2002-03-26 - Annual return with full member list filed on: 26th, March 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-03-26 - Annual return with full member list filed on: 26th, March 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 26th, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 26th, November 2001	accounts	Free Download (1 page)
363a	Period up to 2001-05-09 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-05-09 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (5 pages)

Falconbury Limited LONDON

Falconbury Limited Address / Contact

Company Information / Profile

Company staff

Matthew W.

Dwane C.

Nina R.

Nina R.

Jeffrey T.

Annabel D.

Roderick R.

Fotini L.

Lawson (london) Limited

Claire N.

People with significant control

Company previous names

Company filings

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