Falco 2 Limited. Head office in London. Check Director.

Falco 2 Limited, London

Falco 2 Limited is a private limited company. Registered at Suite 1, First Floor, 1 Duchess Street, London W1W 6AN, this 12 years old enterprise was incorporated on 2011-12-02 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in this enterprise: Rory P. (appointed on 03 November 2014), Red P. (appointed on 14 February 2013), Ruby H. (appointed on 14 February 2013).

About
Name: Falco 2 Limited
Number: 07869365
Incorporation date: 2011-12-02
End of financial year: 31 December


Address:	Suite 1, First Floor 1 Duchess Street London W1W 6AN
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Habitat First Group Limited

6 April 2016

Address	Suite 1, First Floor 1 Duchess Street, C/O Leaman Mattei, Fifth Floor, London, W1W 6AN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08035016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Falco 2 Limited confirmation statement filing is 2023-12-13. The last confirmation statement was filed on 2022-11-29. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Habitat First Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Duchess Street, C/O Leaman Mattei, Fifth Floor, W1W 6AN London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/11/29 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/29 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/11/29 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (4 pages)
AD01	Address change date: 2022/07/05. New Address: Suite 1, First Floor 1 Duchess Street London W1W 6AN. Previous address: C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England filed on: 5th, July 2022 \| address	Free Download (1 page)
CH01	On 2022/07/05 director's details were changed filed on: 5th, July 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/07/05 filed on: 5th, July 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/07/05 director's details were changed filed on: 5th, July 2022 \| officers	Free Download (2 pages)
CH01	On 2022/07/05 director's details were changed filed on: 5th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/11/29 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (4 pages)
CH01	On 2021/05/01 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2021/05/01 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/05/01 filed on: 18th, May 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/05/06. New Address: C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA. Previous address: First Floor 47-57 Marylebone Lane London W1U 2NT filed on: 6th, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/11/29 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/11/29 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/12/02 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/12/02 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/12/02 filed on: 23rd, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/02 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
CH01	On 2014/12/01 director's details were changed filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/02 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2014/11/03. filed on: 14th, November 2014 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/02 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/03 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
TM01	2013/02/28 - the day director's appointment was terminated filed on: 28th, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/28. filed on: 28th, February 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/02/28. filed on: 28th, February 2013 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/02 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/09/28 from 51 Queen Anne Street London W1G 9HS United Kingdom filed on: 28th, September 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2011 \| incorporation

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