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FALCONBROOK REAL ESTATE TYBURN CAPITAL LIMITED

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

This company is commonly known as Falconbrook Real Estate Tyburn Capital Limited. The company was founded 4 years ago and was given the registration number 12430434. The firm's registered office is in LONDON. You can find them at Devonshire House, Goswell Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FALCONBROOK REAL ESTATE TYBURN CAPITAL LIMITED
Company Number:12430434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Devonshire House, Goswell Road, London, England, EC1M 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director28 January 2020Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director28 January 2020Active

People with Significant Control

Bryce Capital Limited
Notified on:28 January 2020
Status:Active
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
D12 Investco Limited
Notified on:28 January 2020
Status:Active
Country of residence:United Kingdom
Address:21, Bedford Square, London, United Kingdom, WC1B 3HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice voluntary.

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2024-04-02Dissolution

Dissolution application strike off company.

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2024-03-22Officers

Termination director company with name termination date.

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2024-01-31Accounts

Accounts with accounts type dormant.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type dormant.

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2022-05-25Address

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

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2022-02-14Persons with significant control

Change to a person with significant control.

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2022-02-11Resolution

Resolution.

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2022-02-11Incorporation

Memorandum articles.

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2022-02-10Capital

Capital name of class of shares.

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2022-02-03Capital

Capital allotment shares.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type dormant.

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2021-08-06Resolution

Resolution.

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2021-04-04Officers

Change person director company with change date.

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2021-04-04Confirmation statement

Confirmation statement with updates.

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2020-11-11Accounts

Change account reference date company current extended.

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2020-08-12Persons with significant control

Change to a person with significant control.

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2020-08-12Officers

Change person director company with change date.

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2020-08-12Officers

Change person director company with change date.

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2020-06-30Address

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

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2020-03-02Resolution

Resolution.

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2020-01-28Incorporation

Incorporation company.

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