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FALCONBROOK REAL ESTATE VALLEY LIMITED

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

This company is commonly known as Falconbrook Real Estate Valley Limited. The company was founded 3 years ago and was given the registration number 12965713. The firm's registered office is in LONDON. You can find them at Devonshire House, Goswell Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FALCONBROOK REAL ESTATE VALLEY LIMITED
Company Number:12965713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Devonshire House, Goswell Road, London, United Kingdom, EC1M 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director21 October 2020Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director21 October 2020Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director21 October 2020Active

People with Significant Control

Tyburn Holdco Llp
Notified on:21 October 2020
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-22Officers

Termination director company with name termination date.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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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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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-05-25Address

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

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-08-27Capital

Capital statement capital company with date currency figure.

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2021-08-27Capital

Legacy.

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2021-08-27Insolvency

Legacy.

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2021-08-27Resolution

Resolution.

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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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2021-01-05Capital

Capital allotment shares.

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2020-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-15Incorporation

Memorandum articles.

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2020-12-15Resolution

Resolution.

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2020-11-23Capital

Capital allotment shares.

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2020-11-23Capital

Capital allotment shares.

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2020-11-11Accounts

Change account reference date company current shortened.

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2020-10-21Incorporation

Incorporation company.

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