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Falcon Hotels Limited (No: 06953013)

Address: KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX

Status: Active

Incorporated: 07-Jun-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Jan-2024

Industry Class: 55100 - Hotels and similar accommodation

Current Director: HAIDER LADHU JAFFER ( DOB: Feb-1940   From: Jul-2009  )

Current Director: SHELLINA JAFFER ( DOB: Feb-1963   From: May-2020  )

Current Director: MOHMED JETHA ( DOB: Feb-1958   From: Jul-2009  )

Current Director: MANOJ RAMAN ( DOB: Jun-1960   From: Nov-2014  )

Current Director: HASSANALI AMIRALI DAWOOD SULEMAN ( DOB: Aug-1954   From: Jul-2009  )

Current Secretary: FRANK TRUMAN LIMITED (   From: Jul-2009  )

Resigned Director: DINESH GORDHANDAS BHATTESSA ( DOB: Apr-1946   From: Dec-2014   To: Jun-2022  )

Persons of Significant Control:

Mr Haider Ladhu Jaffer, Kirkland House 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX: Has significant influence or control (Notified: 2016-04-06)

Mr Pankaj Jain, Kirkland House 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-11)

Mrs Sumita Jain, Kirkland House 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-08-12)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 22 23 Chart
Fixed assets 6,279,180 6,279,180 0.0,0.0,0.0,0.0,0.0,0.0,6279180.0,6279180.0
Fixed assets / Intangible assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 475,345 475,393 0.0,0.0,0.0,0.0,0.0,0.0,475345.0,475393.0
Current assets / Total inventories 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors 475,157 474,377 0.0,0.0,0.0,0.0,0.0,0.0,475157.0,474377.0
Current assets / Current asset investments / Investments in group undertakings 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 188 1,016 0.0,0.0,0.0,0.0,0.0,0.0,188.0,1016.0
Net current assets (liabilities) 422,226 421,752 0.0,0.0,0.0,0.0,0.0,0.0,422226.0,421752.0
Total assets less current liabilities 6,701,406 6,700,932 0.0,0.0,0.0,0.0,0.0,0.0,6701406.0,6700932.0
Provisions for liabilities, balance sheet subtotal 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) -262,357 -270,563 0.0,0.0,0.0,0.0,0.0,0.0,-262357.0,-270563.0
Equity / share capital and reserves -3,824 336,027 372,141 404,618 232,089 -839,695 -3824.0,336027.0,372141.0,404618.0,232089.0,-839695.0,0.0,0.0
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