FALCHENA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Falchena Limited. The company was founded 4 years ago and was given the registration number 12655428. The firm's registered office is in LONDON. You can find them at 930 High Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | FALCHENA LIMITED |
|---|
| Company Number | : | 12655428 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 June 2020 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 930 High Road, London, N12 9RT |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Flat 11, 25 Cheyne Place, London, United Kingdom, SW3 4HJ | Director | 09 June 2020 | Active |
| 930 High Road, London, England, N12 9RT | Corporate Secretary | 12 July 2022 | Active |
| 930 High Road, London, N12 9RT | Director | 09 June 2020 | Active |
People with Significant Control
| Inigo De Palacio |
| Notified on | : | 09 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1995 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 11, 25 Cheyne Place, London, United Kingdom, SW3 4HJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Carlos De Palacio |
| Notified on | : | 09 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1994 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 11, 25 Cheyne Place, London, United Kingdom, SW3 4HJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)