FALCONLAND BRIGHTON LIMITED
Overview
| Company Name | FALCONLAND BRIGHTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03905587 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALCONLAND BRIGHTON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FALCONLAND BRIGHTON LIMITED located?
| Registered Office Address | 10 Jacobs Well Mews W1U 3DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCONLAND BRIGHTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FALCONLAND BRIGHTON LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for FALCONLAND BRIGHTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with updates | 3 pages | CS01 | ||
Notification of Falconland (Palace) Limited as a person with significant control on Jan 07, 2025 | 2 pages | PSC02 | ||
Cessation of Antony Ian Spencer as a person with significant control on Jan 06, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Register inspection address has been changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 10 Jacobs Well Mews London W1U 3DY | 1 pages | AD02 | ||
Director's details changed for Mr Antony Ian Spencer on Jan 22, 2024 | 2 pages | CH01 | ||
Change of details for Mr Antony Ian Spencer as a person with significant control on Jan 22, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 7 Manchester Square London W1M 3PQ to 10 Jacobs Well Mews London W1U 3DY on Jan 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Change of details for Mr Antony Ian Spencer as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Mr Antony Ian Spencer on Oct 01, 2009 | 2 pages | CH01 | ||
Change of details for Mr Antony Ian Spencer as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Mr Antony Ian Spencer on Oct 01, 2009 | 2 pages | CH01 | ||
Director's details changed for Mr Antony Ian Spencer on Oct 01, 2009 | 2 pages | CH01 | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of FALCONLAND BRIGHTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Antony Ian | Director | Jacobs Well Mews W1U 3DY London 10 United Kingdom | England | British | 51758040001 | |||||
| GREEN, Anthony Martin, My | Secretary | 36 Southway Hampstead Garden Suburb NW11 6RU London | British | 18229460001 | ||||||
| GUPTA, Vinod Kumar | Secretary | 5 Wren Avenue NW2 6UG London | British | 109544070001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| GREEN, Anthony Martin, My | Director | 36 Southway Hampstead Garden Suburb NW11 6RU London | England | British | 18229460001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of FALCONLAND BRIGHTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Falconland (Palace) Limited | Jan 07, 2025 | Jacobs Well Mews W1U 3DY London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antony Ian Spencer | Apr 06, 2016 | Jacobs Well Mews W1U 3DY London 10 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0