Falconwood Limited

08287135

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 08/11/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Jeffrey Azouz

secretary · Since 08/11/2012

Mr Edward Azouz

director · Since 08/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Mr Jeffrey Azouz

director · Since 08/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 108 other boards

Persons with Significant Control

A.R. & V. Investments Limited

75–100% shares

75–100% votes

Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 0632484 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

ALPHA BANK LONDON LIMITED

Created 12/02/2013Registered 14/02/2013

charge

outstanding

ALPHA BANK LONDON LIMITED

Created 21/12/2012Registered 09/01/2013