FALCON HOTELS LIMITED
Overview
| Company Name | FALCON HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06953013 |
| 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 FALCON HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is FALCON HOTELS LIMITED located?
| Registered Office Address | 9th Floor 107 Cheapside EC2V 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCON HOTELS 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 FALCON HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for FALCON HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to 9th Floor 107 Cheapside London EC2V 6DN on Apr 23, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Ohs Secretaries Limited as a secretary on Apr 23, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Hassanali Amirali Dawood Suleman as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shellina Jaffer as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Haider Ladhu Jaffer as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Manoj Raman as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frank Truman Limited as a secretary on Apr 23, 2026 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Appointment of Mr Stephen Charles Broome as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mohmed Jetha as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 069530130002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 069530130001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dinesh Gordhandas Bhattessa as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Pankaj Jain as a person with significant control on Oct 11, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of FALCON HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| BROOME, Stephen Charles | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | 35775280005 | |||||||||
| FRANK TRUMAN LIMITED | Secretary | 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex United Kingdom |
| 139377560001 | ||||||||||
| BHATTESSA, Dinesh Gordhandas | Director | 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex | England | British | 80230040001 | |||||||||
| JAFFER, Haider Ladhu | Director | 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex England | England | British | 82072070015 | |||||||||
| JAFFER, Shellina | Director | 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex | United Kingdom | British | 130403930002 | |||||||||
| JETHA, Mohmed | Director | 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex | United Kingdom | British | 139377580001 | |||||||||
| RAMAN, Manoj, Dr | Director | c/o Frank Truman Limited 11-15 Peterborough Road HA1 2AX Harrow Kirkland House, Middlesex England | United Kingdom | British | 193059820001 | |||||||||
| SULEMAN, Hassanali Amirali Dawood | Director | 103 The Water Gardens Burwood Place W2 2DD London | United Kingdom | British | 94092760001 |
Who are the persons with significant control of FALCON HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sumita Jain | Aug 12, 2020 | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | No |
Nationality: Indian Country of Residence: England | |||
Natures of Control
| |||
| Mr Pankaj Jain | Apr 06, 2016 | 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex | Yes |
Nationality: Indian Country of Residence: England | |||
Natures of Control
| |||
| Mr Haider Ladhu Jaffer | Apr 06, 2016 | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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