FALCON PROPCO 4 LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

FALCON PROPCO 4 LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
FALCON PROPCO 4 LIMITED was incorporated 17 years ago on 30/03/2007 and has the registered number: 06195210. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FALCON PROPCO 4 LIMITED - CAMBERLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

TERMINAL BUILDINGS BLACKBUSHE AIRPORT
CAMBERLEY
SURREY
GU17 9LQ

This Company Originates in : United Kingdom
Previous trading names include:
BCA PROPCO 4 LIMITED (until 25/03/2010)
HACKREMCO (NO. 2483) LIMITED (until 01/06/2007)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARK GAZZARD Apr 1986 British Director 2023-05-22 CURRENT
MR CAMERON PETER JAMES OGDEN Oct 1977 British Director 2015-04-10 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2007-03-30 UNTIL 2007-06-01 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-30 UNTIL 2007-06-01 RESIGNED
MR WIET AUSTIN STOKHUYZEN Mar 1972 British Director 2009-12-13 UNTIL 2015-04-10 RESIGNED
EDWARD JONATHAN TYMMS SHUCKBURGH Oct 1975 British Director 2009-12-13 UNTIL 2015-04-10 RESIGNED
MR JONATHAN ROBERT OLSEN Apr 1962 South African Director 2007-06-01 UNTIL 2009-12-23 RESIGNED
MR SIMON CHRISTOPHER DUNCAN HOSKING Feb 1964 British Director 2007-06-01 UNTIL 2009-12-23 RESIGNED
SIR PETER JAMES OGDEN May 1947 British Director 2015-04-10 UNTIL 2019-04-23 RESIGNED
MR JEREMY NICHOLAS WATTS Other Secretary 2007-06-01 UNTIL 2007-08-31 RESIGNED
MR DAVID MARK CUNNINGHAM Jan 1960 British Secretary 2007-08-31 UNTIL 2014-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Peter James Ogden 2023-05-12 5/1947 Camberley   Surrey Ownership of shares 75 to 100 percent
Ms Christina Meusburger 2017-04-10 - 2023-05-12 11/1959 Camberley   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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FALCON PROPCO 2 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
FALCON_PROPCO_4_LIMITED - Accounts 2023-07-19 31-12-2022 £1,999,193 equity
FALCON_PROPCO_4_LIMITED - Accounts 2022-09-30 31-12-2021 £2,000,906 equity
FALCON_PROPCO_4_LIMITED - Accounts 2021-05-01 31-12-2020 £2,002,620 equity
FALCON_PROPCO_4_LIMITED - Accounts 2020-06-10 31-12-2019 £2,004,299 equity
FALCON_PROPCO_4_LIMITED - Accounts 2019-05-01 31-12-2018 £2,005,979 equity
FALCON_PROPCO_4_LIMITED - Accounts 2018-07-05 31-12-2017 £2,007,701 equity
FALCON_PROPCO_4_LIMITED - Accounts 2017-08-08 31-12-2016 £2,007,701 equity
FALCON_PROPCO_4_LIMITED - Accounts 2016-09-30 31-12-2015 £7,883 Cash £2,007,701 equity
Abbreviated Company Accounts - FALCON PROPCO 4 LIMITED 2015-12-25 30-12-2014 £19,938 Cash £2,007,747 equity

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