Falcon Hotels Limited

Company Name	Falcon Hotels Limited
Company Status	Active
Company Number	06953013
Category	Private Limited Company
Incorporation Date	6 July 2009(14 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Mohmed Jetha
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 July 2009(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Hassanali Amirali Dawood Suleman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 July 2009(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	103 The Water Gardens Burwood Place London W2 2DD

Director Name	Mr Haider Ladhu Jaffer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 July 2009(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Manoj Raman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 November 2014(5 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Businessman
Country of Residence	England
Correspondence Address	Kirkland House, 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Ms Shellina Jaffer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Business Woman
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Secretary Name	Frank Truman Limited (Corporation)
Status	Current
Appointed	06 July 2009(same day as company formation)
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Dinesh Gordhandas Bhattessa
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(5 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 June 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Location

Registered Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Rosebury Capital Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Charges

18 December 2018	Delivered on: 19 December 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
18 December 2018	Delivered on: 19 December 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All shares present and future held by the chargor from time to time (including those listed in the schedule to this legal charge). Outstanding

Filing History

2 November 2020	Full accounts made up to 31 December 2019 (25 pages)
4 September 2020	Director's details changed for Mr Haider Ladhu Jaffer on 4 September 2020 (2 pages)
12 August 2020	Notification of Sumita Jain as a person with significant control on 12 August 2020 (2 pages)
12 August 2020	Change of details for Mr Pankaj Jain as a person with significant control on 12 August 2020 (2 pages)
7 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
26 May 2020	Appointment of Ms Shellina Jaffer as a director on 22 May 2020 (2 pages)
13 November 2019	Full accounts made up to 31 December 2018 (25 pages)
9 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
19 December 2018	Registration of charge 069530130002, created on 18 December 2018 (51 pages)
19 December 2018	Registration of charge 069530130001, created on 18 December 2018 (19 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
11 December 2018	Full accounts made up to 31 December 2017 (25 pages)
10 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (36 pages)
19 September 2017	Full accounts made up to 31 December 2016 (36 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
18 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 August 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
15 March 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
15 March 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
9 September 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (7 pages)
9 September 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 100 (3 pages)
9 September 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (7 pages)
9 September 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 100 (3 pages)
9 September 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (7 pages)
9 September 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 100 (3 pages)
3 June 2015	Appointment of Mr Dineshchandra Gordhandas Bhattessa as a director on 9 December 2014 (2 pages)
3 June 2015	Appointment of Mr Dineshchandra Gordhandas Bhattessa as a director on 9 December 2014 (2 pages)
3 June 2015	Appointment of Mr Dineshchandra Gordhandas Bhattessa as a director on 9 December 2014 (2 pages)
2 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 November 2014	Appointment of Dr Manoj Raman as a director on 28 November 2014 (2 pages)
28 November 2014	Appointment of Dr Manoj Raman as a director on 28 November 2014 (2 pages)
11 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (6 pages)
11 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (6 pages)
11 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (6 pages)
19 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
19 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
15 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (6 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
31 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
12 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
12 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
1 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
1 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
7 July 2010	Secretary's details changed for Frank Truman Limited on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Mohmed Jetha on 6 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Frank Truman Limited on 6 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Frank Truman Limited on 6 July 2010 (2 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Mohmed Jetha on 6 July 2010 (2 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Mohmed Jetha on 6 July 2010 (2 pages)
6 July 2009	Incorporation (19 pages)
6 July 2009	Incorporation (19 pages)

Falcon Hotels Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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