Falconwood started in year 2012 as Private Limited Company with registration number 08287135. The Falconwood company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.
At the moment there are 2 directors in the the firm, namely Edward A. and Jeffrey A.. In addition one secretary - Jeffrey A. - is with the company. As of 15 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 68 Grafton Way |
| Town | London |
| Post code | W1T 5DS |
| Country of origin | United Kingdom |
| Registration Number | 08287135 |
| Date of Incorporation | Thu, 8th Nov 2012 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (167 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 08 November 2012
Position: Director
Appointed: 08 November 2012
Position: Secretary
Appointed: 08 November 2012
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is A.r. & V. Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
A.R. & V. Investments Limited
68 Grafton Way, London, W1T 5DS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 0632484 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 29th November 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (5 pages) |
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