FALCON HOOK PROPERTIES LIMITED
264 HIGH STREET, BECKENHAM BR3 1DZ- Active
- Private Limited Company
- Company No. 08559586
- Last Updated: 01 Mar 2024
Company Profile
FALCON HOOK PROPERTIES LIMITED was incorporated on Thursday, June 6, 2013 as a Private Limited Company with registered address in BECKENHAM. FALCON HOOK PROPERTIES 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 11 years 5 months and 4 days.
| Name | FALCON HOOK PROPERTIES LIMITED |
|---|---|
| Company number | 08559586 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
264 HIGH STREET BECKENHAM BR3 1DZ |
|---|---|
| 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 |
|---|---|
| Mr Andreas Demetriou Nationality: British |
Dates: Tuesday, November 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Demetriou Nationality: British |
Dates: Tuesday, November 7, 2017 - Thursday, February 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Maro Zacharia Sotiriou Nationality: British |
Dates: Tuesday, November 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steve Sotiriou Nationality: British |
Dates: Tuesday, November 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Demetriou Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andreas Demetriou Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sotiris Sotiriou Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Maro Sotiriou Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FALCON HOOK PROPERTIES LIMITED | 06 Jun 2013 |