FALCO LONDON LTD - THATCHAM


Company Profile Company Filings

Overview

FALCO LONDON LTD is a Private Limited Company from THATCHAM UNITED KINGDOM and has the status: Active.
FALCO LONDON LTD was incorporated 4 years ago on 03/03/2020 and has the registered number: 12494570. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FALCO LONDON LTD - THATCHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C B HESLOP & CO
THATCHAM
BERKSHIRE
RG19 3JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES ALFRED Mar 1981 British Director 2022-05-20 CURRENT
MR MATTHEW JAMES ALFRED Mar 1981 British Director 2022-03-25 UNTIL 2022-04-12 RESIGNED
MR ANDREW SIMON ALFRED Jul 1954 British Director 2020-03-03 UNTIL 2022-03-30 RESIGNED
MR ANDREW SIMON ALFRED Jul 1954 British Director 2022-04-12 UNTIL 2022-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew James Alfred 2022-03-25 3/1981 Thatcham   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Simon Alfred 2020-03-03 - 2022-03-25 7/1954 Thatcham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Falco London Ltd 2023-11-23 31-03-2023 £1 Cash £1 equity
Accounts filed on 31-03-2021 2021-08-11 31-03-2021 £1 Cash £1 equity

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