Company information:
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 |