CORONA VULCAN FALKIRK LIMITED
LEVEL 26, ONE CANADA SQUARE, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 04295313
- Last Updated: 01 Mar 2024
Company Profile
CORONA VULCAN FALKIRK LIMITED was incorporated on Thursday, September 27, 2001 as a Private Limited Company with registered address in LONDON. CORONA VULCAN FALKIRK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 11 months and 28 days.
| Name | CORONA VULCAN FALKIRK LIMITED |
|---|---|
| Company number | 04295313 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 26 ONE CANADA SQUARE LONDON E14 5AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brookfield Corporation 181 Bay Street, Suite 300 |
Dates: Wednesday, May 19, 2021 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grantchester Limited 90 York Way, N1 9GE |
Dates: Wednesday, April 6, 2016 - Wednesday, May 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CORONA VULCAN FALKIRK LIMITED | 27 Sep 2001 |
| GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED | 19 May 2021 |