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FALCON PROPHOLDCO 4 LIMITED

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

This company is commonly known as Falcon Propholdco 4 Limited. The company was founded 17 years ago and was given the registration number 06251063. 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 70100 - Activities of head offices.

Company Information

Name:FALCON PROPHOLDCO 4 LIMITED
Company Number:06251063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, GU17 9LQ

Director22 May 2023Active
Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, United Kingdom, GU17 9LQ

Director10 April 2015Active
Flat 1, 9 Harold Road, London, SE19 3PU

Secretary31 August 2007Active
10 Broad Walk, Cranleigh, GU6 7LS

Secretary11 July 2007Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary17 May 2007Active
Collingwood House, Pickhurst Road, Chiddingfold, GU8 4YD

Director11 July 2007Active
Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, United Kingdom, GU17 9LQ

Director10 April 2015Active
Osbourne House, Broomfield Ride, Oxshott, KT22 0LW

Director11 July 2007Active
17 Antrim Mansions, Antrim Road, London, NW3 4XT

Director13 December 2009Active
51, Hazlewell Road, London, SW15 6UT

Director15 December 2009Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director17 May 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (1 months remaining)

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