FALCONBURY LIMITED

Overview

Company Name	FALCONBURY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03937398
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FALCONBURY LIMITED?

Activities of conference organisers (82302) / Administrative and support service activities

Where is FALCONBURY LIMITED located?

Registered Office Address	10-12 Rivington Street EC2A 3DU London
Undeliverable Registered Office Address	No

What were the previous names of FALCONBURY LIMITED?

Previous Company Names
Company Name	From	Until
ACRE 361 LIMITED	Mar 01, 2000	Mar 01, 2000

What are the latest accounts for FALCONBURY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 FALCONBURY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for FALCONBURY LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2025

Total exemption full accounts made up to Dec 31, 2024

14 pages

Mar 11, 2025

Confirmation statement made on Mar 01, 2025 with no updates

3 pages

CS01

Mar 11, 2025

Cessation of Jeffrey Neil Thomas as a person with significant control on Feb 28, 2025

1 pages

PSC07

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

14 pages

Mar 14, 2024

Confirmation statement made on Mar 01, 2024 with no updates

3 pages

CS01

Mar 14, 2024

Notification of Jeffrey Neil Thomas as a person with significant control on Mar 01, 2024

2 pages

PSC01

Sep 27, 2023

Total exemption full accounts made up to Dec 31, 2022

14 pages

Mar 10, 2023

Confirmation statement made on Mar 01, 2023 with no updates

3 pages

CS01

Feb 03, 2023

Termination of appointment of Annabel Jane Davies as a director on Jan 31, 2023

1 pages

TM01

Sep 21, 2022

Total exemption full accounts made up to Dec 31, 2021

16 pages

Mar 04, 2022

Confirmation statement made on Mar 01, 2022 with no updates

3 pages

CS01

Sep 22, 2021

Total exemption full accounts made up to Dec 31, 2020

17 pages

Mar 12, 2021

Confirmation statement made on Mar 01, 2021 with no updates

3 pages

CS01

Dec 21, 2020

Total exemption full accounts made up to Dec 31, 2019

16 pages

Mar 09, 2020

Confirmation statement made on Mar 01, 2020 with no updates

3 pages

CS01

Feb 03, 2020

Appointment of Mr Matthew Dominic Whyte as a director on Jan 31, 2020

2 pages

AP01

Jan 23, 2020

Statement of capital on Jan 23, 2020

Capital: GBP 50,000

3 pages

SH19

Jan 23, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That the company reduce its share premium account by the sum of £451,000.00 and transfer the amount into the reserves of the company in respect of such reduction 21/11/2019	RES13

Jan 09, 2020

Second filing for the cessation of Dwane Louise Frances Charalambous as a person with significant control

6 pages

RP04PSC07

Dec 18, 2019

legacy

1 pages

SH20

Dec 18, 2019

legacy

1 pages

CAP-SS

Nov 22, 2019

Change of details for Mr Jeffrey Neil Thomas as a person with significant control on Apr 06, 2016

2 pages

PSC04

Nov 15, 2019

Notification of Arthur George Whieldon as a person with significant control on Apr 06, 2016

2 pages

PSC01

Nov 15, 2019

Cessation of Dwane Louise Frances Charalambous as a person with significant control on Nov 15, 2019

2 pages

PSC07

Annotations
Date	Annotation
Jan 09, 2020	Clarification A second filed PSC07 was registered on 09/01/2020.

Oct 08, 2019

Total exemption full accounts made up to Dec 31, 2018

14 pages

View All Filings

Who are the officers of FALCONBURY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSSEY, Nina Westley Road IP33 3SD Bury St Edmunds 122 Suffolk United Kingdom	May 08, 2000		Secretary	Westley Road IP33 3SD Bury St Edmunds 122 Suffolk United Kingdom		British		70089930001
CHARALAMBOUS, Dwane Louise Frances Rivington Street EC2A 3DU London 10-12 England	Sep 27, 2013		Director	Rivington Street EC2A 3DU London 10-12 England	England	British	1968-11	147371920001
ROSSEY, Nina Rivington Street EC2A 3DU London 10-12 United Kingdom	Oct 01, 2012		Director	Rivington Street EC2A 3DU London 10-12 United Kingdom	England	British	1963-1	70089930002
THOMAS, Jeffrey Neil 12 Angel Hill IP33 1UZ Bury St. Edmunds Suffolk	May 08, 2000		Director	12 Angel Hill IP33 1UZ Bury St. Edmunds Suffolk	England	British	1950-6	63611330002
WHYTE, Matthew Dominic Rivington Street EC2A 3DU London 10-12	Jan 31, 2020		Director	Rivington Street EC2A 3DU London 10-12	England	British	1970-12	266721370001
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Mar 01, 2000	May 08, 2000	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London				900018120001
DAVIES, Annabel Jane Rivington Street EC2A 3DU London 10-12	Jan 29, 2015	Jan 31, 2023	Director	Rivington Street EC2A 3DU London 10-12	England	British	1974-4	169171480001
LIONTOU, Fotini Flat 6 Albion Buildings 1 Albion Walk N1 9BZ London	Jul 02, 2004	Apr 21, 2006	Director	Flat 6 Albion Buildings 1 Albion Walk N1 9BZ London		Greek	1970-2	94706180003
NAYLOR, Claire Louise 30 Portelet Road E1 4ER London	Mar 01, 2000	May 08, 2000	Nominee Director	30 Portelet Road E1 4ER London		British	1975-9	900019550001
ROSS RUSSELL, Roderick Duncan 10 Egliston Road SW15 1AL London	Apr 21, 2006	Dec 31, 2006	Director	10 Egliston Road SW15 1AL London	England	British	1965-9	112627470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALCONBURY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeffrey Neil Thomas Rivington Street EC2A 3DU London 10-12	Mar 01, 2024	Rivington Street EC2A 3DU London 10-12	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jeffrey Neil Thomas Rivington Street EC2A 3DU London 10-12	Apr 06, 2016	Rivington Street EC2A 3DU London 10-12	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Dwane Louise Frances Charalambous Rivington Street EC2A 3DU London 10-12	Apr 06, 2016	Rivington Street EC2A 3DU London 10-12	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Arthur George Whieldon Rivington Street EC2A 3DU London 10-12	Apr 06, 2016	Rivington Street EC2A 3DU London 10-12	No
	Nationality: British Country of Residence: Malta
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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