FALCON PROPCO 4 LIMITED
TERMINAL BUILDINGS BLACKBUSHE AIRPORT, BLACKWATER, CAMBERLEY GU17 9LQ- Active
- Private Limited Company
- Company No. 06195210
- Last Updated: 01 Mar 2024
Company Profile
FALCON PROPCO 4 LIMITED was incorporated on Friday, March 30, 2007 as a Private Limited Company with registered address in CAMBERLEY. FALCON PROPCO 4 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 6 months and 20 days.
| Name | FALCON PROPCO 4 LIMITED |
|---|---|
| Company number | 06195210 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TERMINAL BUILDINGS BLACKBUSHE AIRPORT BLACKWATER CAMBERLEY GU17 9LQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Sir Peter James Ogden Nationality: British |
Dates: Friday, May 12, 2023 - present
ownership of shares 75 to 100 percent
|
| Ms Christina Meusburger Nationality: Austrian |
Dates: Monday, April 10, 2017 - Friday, May 12, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FALCON PROPCO 4 LIMITED | 30 Mar 2007 |
| HACKREMCO (NO. 2483) LIMITED | 01 Jun 2007 |
| BCA PROPCO 4 LIMITED | 25 Mar 2010 |