This company is commonly known as Falcon Propco 4 Limited. The company was founded 17 years ago and was given the registration number 06195210. The firm's registered office is in CAMBERLEY. You can find them at Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FALCON PROPCO 4 LIMITED |
|---|---|---|
| Company Number | : | 06195210 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2007 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, GU17 9LQ | Director | 22 May 2023 | Active |
| Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, United Kingdom, GU17 9LQ | Director | 10 April 2015 | Active |
| Flat 1, 9 Harold Road, London, SE19 3PU | Secretary | 31 August 2007 | Active |
| 10 Broad Walk, Cranleigh, GU6 7LS | Secretary | 01 June 2007 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 30 March 2007 | Active |
| Collingwood House, Pickhurst Road, Chiddingfold, GU8 4YD | Director | 01 June 2007 | Active |
| Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, United Kingdom, GU17 9LQ | Director | 10 April 2015 | Active |
| Osbourne House, Broomfield Ride, Oxshott, KT22 0LW | Director | 01 June 2007 | Active |
| 17 Antrim Mansions, Antrim Road, London, NW3 4XT | Director | 13 December 2009 | Active |
| 51, Hazlewell Road, London, SW15 6UT | Director | 13 December 2009 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 30 March 2007 | Active |
| Sir Peter James Ogden | ||
| Notified on | : | 12 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Address | : | Terminal Buildings, Blackbushe Airport, Camberley, GU17 9LQ |
| Nature of control | : |
|
| Ms Christina Meusburger | ||
| Notified on | : | 10 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | 1, Blackbushe Airport, Blackwater, Camberley, England, GU17 9LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-16 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-22 | Officers | Appoint person director company with name date. | Download |
| 2023-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Officers | Termination director company with name termination date. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Officers | Change person director company with change date. | Download |
| 2017-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-05 | Gazette | Gazette filings brought up to date. | Download |
| 2017-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.