FALCON DOCK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Falcon Dock Limited. The company was founded 12 years ago and was given the registration number 07986411. The firm's registered office is in LONDON. You can find them at 189-193 Earls Court Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | FALCON DOCK LIMITED |
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| Company Number | : | 07986411 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 March 2012 |
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| End of financial year | : | 20 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 189-193 Earls Court Road, London, SW5 9AN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 32, Curzon Way, Chelmsford, United Kingdom, CM2 6PF | Secretary | 12 March 2012 | Active |
| 189-193, Earls Court Road, London, SW5 9AN | Director | 12 March 2012 | Active |
| 46-50, Uxbridge Road, London, England, W5 2SS | Director | 12 March 2012 | Active |
| 19, Verona Court, London, United Kingdom, W4 2JD | Director | 22 September 2012 | Active |
People with Significant Control
| Tupa Energy (Holdings) Limited (Company No: 14036532) |
| Notified on | : | 08 April 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 189-193, Earls Court Road, London, England, SW5 9AN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Tupa Energy Limited (Company No 12665601) |
| Notified on | : | 16 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 189-19, Earls Court Road, London, England, SW5 9AN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Gary Thomas Lever |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1955 |
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| Nationality | : | British |
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| Address | : | 189-193, Earls Court Road, London, SW5 9AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher James Atherton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | British |
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| Address | : | 189-193, Earls Court Road, London, SW5 9AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Patrick Francis Cannon |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1957 |
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| Nationality | : | British |
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| Address | : | 189-193, Earls Court Road, London, SW5 9AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)