Company Information for

FALCON BROOK PROPERTIES LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,

Company Registration Number

00772910

Private Limited Company

Active

About Falcon Brook Properties Ltd

FALCON BROOK PROPERTIES LIMITED was founded on 1963-09-03 and has its registered office in London. The organisation's status is listed as "Active". Falcon Brook Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
FALCON BROOK PROPERTIES LIMITED
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11

Filing Information

Company Number00772910
Date formed1963-09-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due07/04/2025
Latest filing return28/09/2015
Filing return next due26/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 12:30:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Henry Victor Last Company Secretary 1992-09-28 ENGLAND
David Last Director COMPANY DIRECTOR 1992-09-28 ENGLAND
Henry Victor Last Director COMPANY DIRECTOR 2018-01-18 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Henry Victor Last

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Victor Last FINDLAY INVESTMENTS LIMITEDCompany Secretary 1992-12-31 CURRENT 1973-07-10 Active
Henry Victor Last DUNTAL LIMITEDCompany Secretary 1992-11-20 CURRENT 1963-09-02 Active
Henry Victor Last QUINPARK PROPERTIES LIMITEDCompany Secretary 1992-11-12 CURRENT 1990-11-12 Active
Henry Victor Last GOLDCLAD PROPERTIES LIMITEDCompany Secretary 1992-10-31 CURRENT 1990-10-31 Active
Henry Victor Last RIGHTBAR LIMITEDCompany Secretary 1992-08-15 CURRENT 1986-02-13 Active
Henry Victor Last OPTIONCOOL LIMITEDCompany Secretary 1992-06-20 CURRENT 1987-03-18 Active
Henry Victor Last DEBENET LIMITEDCompany Secretary 1992-05-20 CURRENT 1960-11-14 Active
Henry Victor Last DOLLIS BROOK PROPERTIES LIMITEDCompany Secretary 1992-04-20 CURRENT 1963-09-03 Active

Related Directorships for David Last

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Last FINDLAY INVESTMENTS LIMITEDDirector 1992-12-31 CURRENT 1973-07-10 Active
David Last DUNTAL LIMITEDDirector 1992-11-20 CURRENT 1963-09-02 Active
David Last ALTAMONT LIMITEDDirector 1992-11-20 CURRENT 1977-05-04 Active
David Last QUINPARK PROPERTIES LIMITEDDirector 1992-11-12 CURRENT 1990-11-12 Active
David Last GOLDCLAD PROPERTIES LIMITEDDirector 1992-10-31 CURRENT 1990-10-31 Active
David Last RIGHTBAR LIMITEDDirector 1992-08-15 CURRENT 1986-02-13 Active

Related Directorships for Henry Victor Last

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Victor Last DEBENET LIMITEDDirector 2018-01-18 CURRENT 1960-11-14 Active
Henry Victor Last DOLLIS BROOK PROPERTIES LIMITEDDirector 2018-01-18 CURRENT 1963-09-03 Active
Henry Victor Last DUNTAL LIMITEDDirector 2018-01-18 CURRENT 1963-09-02 Active
Henry Victor Last FINDLAY INVESTMENTS LIMITEDDirector 2018-01-18 CURRENT 1973-07-10 Active
Henry Victor Last GOLDCLAD PROPERTIES LIMITEDDirector 2018-01-18 CURRENT 1990-10-31 Active
Henry Victor Last QUINPARK PROPERTIES LIMITEDDirector 2018-01-18 CURRENT 1990-11-12 Active
Henry Victor Last RIGHTBAR LIMITEDDirector 2018-01-18 CURRENT 1986-02-13 Active
Henry Victor Last OPTIONCOOL LIMITEDDirector 2018-01-18 CURRENT 1987-03-18 Active
Henry Victor Last AREIVIM UK LIMITEDDirector 2012-06-13 CURRENT 2012-06-13 Active
Henry Victor Last DH VENTURES LIMITEDDirector 2008-03-11 CURRENT 2007-08-14 Dissolved 2016-01-19
Henry Victor Last NEW VENTURES INTERNATIONAL LIMITEDDirector 2007-07-19 CURRENT 2007-07-19 Active
Henry Victor Last LUCELL LIMITEDDirector 1996-07-23 CURRENT 1996-06-19 Active
Henry Victor Last ALTAMONT LIMITEDDirector 1992-11-20 CURRENT 1977-05-04 Active
Henry Victor Last CLAIMWORTH LIMITEDDirector 1992-09-25 CURRENT 1990-09-25 Active
Henry Victor Last LANGO LIMITEDDirector 1992-09-20 CURRENT 1947-12-09 Active
Henry Victor Last PREMIERQUOTE LIMITEDDirector 1992-06-20 CURRENT 1985-10-04 Active
Henry Victor Last KINTOL PROPERTY CO. LIMITEDDirector 1992-05-27 CURRENT 1963-08-29 Active
Henry Victor Last BLUEMERE LIMITEDDirector 1988-01-01 CURRENT 1973-07-17 Active