FALCON PROPHOLDCO 5 LIMITED
TERMINAL BUILDINGS BLACKBUSHE AIRPORT, BLACKWATER, CAMBERLEY GU17 9LQ- Active
- Private Limited Company
- Company No. 06250998
- Last Updated: 01 Mar 2024
Company Profile
FALCON PROPHOLDCO 5 LIMITED was incorporated on Thursday, May 17, 2007 as a Private Limited Company with registered address in CAMBERLEY. FALCON PROPHOLDCO 5 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 9 months and 6 days.
| Name | FALCON PROPHOLDCO 5 LIMITED |
|---|---|
| Company number | 06250998 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 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 | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FALCON PROPHOLDCO 5 LIMITED | 17 May 2007 |
| HACKREMCO (NO. 2496) LIMITED | 11 Jul 2007 |
| BCA PROPHOLDCO 5 LIMITED | 24 Mar 2010 |