Falcon Lion Properties Limited

Company Name	Falcon Lion Properties Limited
Company Status	Active
Company Number	09323684
Category	Private Limited Company
Incorporation Date	24 November 2014(9 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Dimitri John Chandris
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Old Park Lane London W1K 1QT

Director Name	Mr Antonios Konstantinidis
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Greek
Status	Current
Appointed	18 October 2017(2 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Greece
Correspondence Address	17 Old Park Lane London W1K 1QT

Director Name	Mr George Theodorelis
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Greek
Status	Current
Appointed	18 October 2017(2 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Greece
Correspondence Address	17 Old Park Lane London W1K 1QT

Director Name	Mrs Maria Christina Chandris
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(2 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 October 2017)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	17 Old Park Lane London W1K 1QT

Contact

Website	www.chandriscousins.com

Location

Registered Address	17 Old Park Lane London W1K 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

29 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
23 May 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
21 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
16 May 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
25 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
3 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
3 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
14 October 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
27 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
3 November 2018	Compulsory strike-off action has been discontinued (1 page)
31 October 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
19 October 2017	Appointment of Mr George Theodorelis as a director on 18 October 2017 (2 pages)
19 October 2017	Termination of appointment of Maria Christina Chandris as a director on 18 October 2017 (1 page)
19 October 2017	Appointment of Mr Antonios Konstantinidis as a director on 18 October 2017 (2 pages)
19 October 2017	Appointment of Mr Antonios Konstantinidis as a director on 18 October 2017 (2 pages)
19 October 2017	Termination of appointment of Maria Christina Chandris as a director on 18 October 2017 (1 page)
19 October 2017	Appointment of Mr George Theodorelis as a director on 18 October 2017 (2 pages)
23 August 2017	Appointment of Mrs Maria Christina Chandris as a director on 21 July 2017 (2 pages)
23 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
23 August 2017	Appointment of Mrs Maria Christina Chandris as a director on 21 July 2017 (2 pages)
23 August 2017	Change of details for Residential Strategic Value Partners Ltd as a person with significant control on 21 July 2017 (2 pages)
23 August 2017	Change of details for Residential Strategic Value Partners Ltd as a person with significant control on 21 July 2017 (2 pages)
23 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 February 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-29 EUR 1,000 (3 pages)
29 February 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-29 EUR 1,000 (3 pages)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
24 November 2014	Incorporation Statement of capital on 2014-11-24 EUR 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 November 2014	Incorporation Statement of capital on 2014-11-24 EUR 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Falcon Lion Properties Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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