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Company Information for

FALCO 2 LIMITED

SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
07869365
Private Limited Company
Active

Company Overview

About Falco 2 Ltd
FALCO 2 LIMITED was founded on 2011-12-02 and has its registered office in London. The organisation's status is listed as "Active". Falco 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FALCO 2 LIMITED
 
Legal Registered Office
SUITE 1, FIRST FLOOR
1 DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U
 
Filing Information
Company Number 07869365
Company ID Number 07869365
Date formed 2011-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 20:07:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCO 2 LIMITED
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Company Officers of FALCO 2 LIMITED

Current Directors
Officer Role Date Appointed
RUBY HAINES
 Director 2013-02-14
RED PAXTON
 Director 2013-02-14
RORY PAXTON
 Director 2014-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY MICHAEL PAXTON
 Director 2011-12-02 2013-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUBY HAINES ESTATE AIR LTD. Director 2013-03-07 CURRENT 2003-09-29 Active
RUBY HAINES ANDRO (NO. 1) LIMITED Director 2013-02-25 CURRENT 2012-10-26 Active
RUBY HAINES R G LAND LIMITED Director 2013-02-14 CURRENT 2001-06-29 Dissolved 2017-02-28
RUBY HAINES CAVWAR LIMITED Director 2013-02-14 CURRENT 2001-06-21 Dissolved 2017-02-28
RUBY HAINES LME VILLAS LIMITED Director 2013-02-14 CURRENT 2007-11-22 Active
RUBY HAINES LME SALES LIMITED Director 2013-02-14 CURRENT 2008-04-10 Active
RUBY HAINES HABITAT ESCAPES LIMITED Director 2013-02-14 CURRENT 2008-04-18 Active
RUBY HAINES LME CLEANING SERVICES LIMITED Director 2013-02-14 CURRENT 2008-04-17 Active
RUBY HAINES FALCO 1 LIMITED Director 2013-02-14 CURRENT 2011-12-02 Active
RUBY HAINES CLAMBERTINE LIMITED Director 2013-02-14 CURRENT 2012-12-14 Active
RUBY HAINES PAXTON SPRINGS LIMITED Director 2013-02-14 CURRENT 2011-06-24 Active
RUBY HAINES CLAMBERTINE (MANAGEMENT) LIMITED Director 2013-02-14 CURRENT 2012-02-27 Active
RUBY HAINES LOWER MILL ESTATE HOLIDAYS LIMITED Director 2013-02-14 CURRENT 2000-11-28 Active
RUBY HAINES ECO CHIC LIMITED Director 2013-02-14 CURRENT 2005-01-26 Active
RUBY HAINES HABITAT FIRST GROUP LIMITED Director 2013-02-14 CURRENT 2012-04-18 Active
RUBY HAINES GLADBRAY LIMITED Director 2013-02-14 CURRENT 2012-12-07 Active
RED PAXTON CASCOVE LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
RED PAXTON ESTATE AIR LTD. Director 2013-03-07 CURRENT 2003-09-29 Active
RED PAXTON ANDRO (NO. 1) LIMITED Director 2013-02-25 CURRENT 2012-10-26 Active
RED PAXTON R G LAND LIMITED Director 2013-02-14 CURRENT 2001-06-29 Dissolved 2017-02-28
RED PAXTON CAVWAR LIMITED Director 2013-02-14 CURRENT 2001-06-21 Dissolved 2017-02-28
RED PAXTON LME VILLAS LIMITED Director 2013-02-14 CURRENT 2007-11-22 Active
RED PAXTON HABITAT ESCAPES LIMITED Director 2013-02-14 CURRENT 2008-04-18 Active
RED PAXTON LME CLEANING SERVICES LIMITED Director 2013-02-14 CURRENT 2008-04-17 Active
RED PAXTON FALCO 1 LIMITED Director 2013-02-14 CURRENT 2011-12-02 Active
RED PAXTON CLAMBERTINE LIMITED Director 2013-02-14 CURRENT 2012-12-14 Active
RED PAXTON PAXTON SPRINGS LIMITED Director 2013-02-14 CURRENT 2011-06-24 Active
RED PAXTON CLAMBERTINE (MANAGEMENT) LIMITED Director 2013-02-14 CURRENT 2012-02-27 Active
RED PAXTON LOWER MILL ESTATE HOLIDAYS LIMITED Director 2013-02-14 CURRENT 2000-11-28 Active
RED PAXTON ECO CHIC LIMITED Director 2013-02-14 CURRENT 2005-01-26 Active
RED PAXTON HABITAT FIRST GROUP LIMITED Director 2013-02-14 CURRENT 2012-04-18 Active
RED PAXTON GLADBRAY LIMITED Director 2013-02-14 CURRENT 2012-12-07 Active
RED PAXTON XS GREEN LIMITED Director 2007-11-02 CURRENT 2007-11-02 Dissolved 2013-11-19
RORY PAXTON HABITAT FIRST GROUP LIMITED Director 2015-07-28 CURRENT 2012-04-18 Active
RORY PAXTON R G LAND LIMITED Director 2014-11-03 CURRENT 2001-06-29 Dissolved 2017-02-28
RORY PAXTON CAVWAR LIMITED Director 2014-11-03 CURRENT 2001-06-21 Dissolved 2017-02-28
RORY PAXTON LME VILLAS LIMITED Director 2014-11-03 CURRENT 2007-11-22 Active
RORY PAXTON LME SALES LIMITED Director 2014-11-03 CURRENT 2008-04-10 Active
RORY PAXTON HABITAT ESCAPES LIMITED Director 2014-11-03 CURRENT 2008-04-18 Active
RORY PAXTON LME CLEANING SERVICES LIMITED Director 2014-11-03 CURRENT 2008-04-17 Active
RORY PAXTON FALCO 1 LIMITED Director 2014-11-03 CURRENT 2011-12-02 Active
RORY PAXTON CLAMBERTINE LIMITED Director 2014-11-03 CURRENT 2012-12-14 Active
RORY PAXTON CASCOVE LIMITED Director 2014-11-03 CURRENT 2013-03-12 Active
RORY PAXTON THE LOWER MILL ESTATE LIMITED Director 2014-11-03 CURRENT 1997-02-06 Active
RORY PAXTON PAXTON SPRINGS LIMITED Director 2014-11-03 CURRENT 2011-06-24 Active
RORY PAXTON ESTATE AIR LTD. Director 2014-11-03 CURRENT 2003-09-29 Active
RORY PAXTON CLAMBERTINE (MANAGEMENT) LIMITED Director 2014-11-03 CURRENT 2012-02-27 Active
RORY PAXTON ANDRO (NO. 1) LIMITED Director 2014-11-03 CURRENT 2012-10-26 Active
RORY PAXTON CONSERVATION BUILDERS LIMITED Director 2014-11-03 CURRENT 1999-02-03 Active
RORY PAXTON LOWER MILL ESTATE HOLIDAYS LIMITED Director 2014-11-03 CURRENT 2000-11-28 Active
RORY PAXTON ECO CHIC LIMITED Director 2014-11-03 CURRENT 2005-01-26 Active
RORY PAXTON GLADBRAY LIMITED Director 2014-11-03 CURRENT 2012-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-05Change of details for Habitat First Group Limited as a person with significant control on 2022-07-05
2022-07-05Director's details changed for Mr Red Paxton on 2022-07-05
2022-07-05Director's details changed for Ms Ruby Haines on 2022-07-05
2022-07-05Director's details changed for Mr Rory Paxton on 2022-07-05
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
2022-07-05CH01Director's details changed for Mr Red Paxton on 2022-07-05
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
2022-07-05PSC05Change of details for Habitat First Group Limited as a person with significant control on 2022-07-05
2022-01-05CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-18PSC05Change of details for Habitat First Group Limited as a person with significant control on 2021-05-01
2021-05-18CH01Director's details changed for Ms Ruby Haines on 2021-05-01
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-22CH01Director's details changed for Ms Ruby Paxton on 2014-12-01
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0102/12/14 ANNUAL RETURN FULL LIST
2014-11-14AP01DIRECTOR APPOINTED MR RORY PAXTON
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0102/12/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAXTON
2013-02-28AP01DIRECTOR APPOINTED MISS RUBY PAXTON
2013-02-28AP01DIRECTOR APPOINTED MR RED PAXTON
2012-12-11AR0102/12/12 ANNUAL RETURN FULL LIST
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/12 FROM 51 Queen Anne Street London W1G 9HS United Kingdom
2011-12-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FALCO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCO 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALCO 2 LIMITED

Intangible Assets
Patents
We have not found any records of FALCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCO 2 LIMITED
Trademarks
We have not found any records of FALCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FALCO 2 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FALCO 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCO 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALCO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6AN