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 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.
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)
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 |
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 |