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Falco Private Office Limited, EC4R 0AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FALCO PRIVATE OFFICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falco Private Office Limited. The company was founded 6 years ago and was given the registration number 11073543. The firm's registered office is in LONDON. You can find them at City Pavilion, 27 Bush Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FALCO PRIVATE OFFICE LIMITED
Company Number:11073543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:City Pavilion, 27 Bush Lane, London, England, EC4R 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millhouse, 32 - 38 East Street, Rochford, United Kingdom, SS4 1DB

Director26 February 2021Active
Millhouse, 32 - 38 East Street, Rochford, United Kingdom, SS4 1DB

Director21 November 2017Active
Millhouse, 32 - 38 East Street, Rochford, United Kingdom, SS4 1DB

Director26 July 2018Active
Millhouse, 32 - 38 East Street, Rochford, United Kingdom, SS4 1DB

Director08 August 2018Active
City Pavilion, 27 Bush Lane, London, England, EC4R 0AA

Director17 July 2019Active

People with Significant Control

Falco Group Limited
Notified on:21 October 2020
Status:Active
Country of residence:United Kingdom
Address:Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jonathan Daniel Lamb
Notified on:21 November 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:City Pavilion, 27 Bush Lane, London, England, EC4R 0AA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type full.

Download
2023-12-05Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Capital

Capital allotment shares.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Change of name

Certificate change of name company.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Accounts

Change account reference date company previous shortened.

Download
2022-04-13Persons with significant control

Change to a person with significant control.

Download
2022-04-07Address

Change registered office address company with date old address new address.

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2022-02-09Gazette

Gazette filings brought up to date.

Download
2022-02-08Gazette

Gazette notice compulsory.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Officers

Appoint person director company with name date.

Download
2021-02-26Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Persons with significant control

Notification of a person with significant control.

Download
2021-02-25Persons with significant control

Cessation of a person with significant control.

Download
2020-06-30Officers

Termination director company with name termination date.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Officers

Appoint person director company with name date.

Download
2019-02-07Accounts

Accounts with accounts type total exemption full.

Download
2019-02-06Accounts

Change account reference date company previous extended.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download

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