FALCON HOTELS LIMITED: Filings
Overview
| Company Name | FALCON HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06953013 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FALCON HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mrs Sumita Jain as a person with significant control on Aug 12, 2020 | 2 pages | PSC04 | ||||||||||
Cessation of Haider Ladhu Jaffer as a person with significant control on Jul 15, 2025 | 1 pages | PSC07 | ||||||||||
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 | ||||||||||
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