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- FALCON PROPCO 4 LIMITED
FALCON PROPCO 4 LIMITED
Active - Accounts Filed
General Information
NAME
FALCON PROPCO 4 LIMITED
COMPANY NUMBER
06195210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2007
25/03/2010
BCA PROPCO 4 LIMITED
View all previous names
Previous Names
01/06/2007 25/03/2010 BCA PROPCO 4 LIMITED
30/03/2007 01/06/2007 HACKREMCO (NO. 2483) LIMITED
SURREY
GU17 9LQ
Terminal Buildings
Blackbushe Airport
Blackwater
Camberley, Surrey
GU17 9LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 18/04/2024 | Event: New Board Member Rebecca Louise Cornthwaite (932193653) Appointed |
Credit Risk Overview
Want to learn more about FALCON PROPCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCON PROPCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON PROPCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/04/2015 - Present (9 years and 7 months) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 13 |
View Report |
22/05/2023 - Present (1 years and 5 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
16/04/2024 - Present (6 months) Born in Sep 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
30/03/2007 - Present (17 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 2762 |
View Report |
30/03/2007 - Present (17 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FALCON OPHOLDCO LTD | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 18/04/2024 | Event: New Board Member Rebecca Louise Cornthwaite (932193653) Appointed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Board Member Christopher Mark Gazzard (930053312) Appointed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 13/06/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 03/05/2019 | Event: New Accounts filed |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 25/04/2019 | Event: Peter James Ogden (904966426) has left the board |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 27/05/2018 | Event: New Confirmation Statement filed |
Date: 11/08/2017 | Event: New Accounts filed |
Date: 02/07/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: New Annual Return filed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 29/04/2015 | Event: New Annual Return filed |
Date: 21/04/2015 | Event: New Board Member Peter James Ogden (904966426) Appointed |
Date: 20/04/2015 | Event: New Board Member Cameron Peter James Ogden (911556810) Appointed |
Date: 20/04/2015 | Event: Edward Jonathan Tymms Shuckburgh (913433319) has left the board |
Date: 20/04/2015 | Event: Wiet Austin Stokhuyzen (911595857) has left the board |
Date: 17/04/2015 | Event: Change in Reg. Office |
Date: 10/12/2014 | Event: David Mark Cunningham (912466587) has left the board |
Date: 10/12/2014 | Event: Change in Reg. Office |
Date: 10/12/2014 | Event: New Accounts filed |
Date: 11/04/2014 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 25/04/2013 | Event: New Annual Return filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
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