FALCON ESTATE DEVELOPMENTS LIMITED
450 BATH ROAD, WEST DRAYTON UB7 0EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11972692
- Last Updated: 01 Mar 2024
Company Profile
FALCON ESTATE DEVELOPMENTS LIMITED was incorporated on Wednesday, May 1, 2019 as a Private Limited Company with registered address in WEST DRAYTON. FALCON ESTATE DEVELOPMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 6 months and 10 days.
| Name | FALCON ESTATE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 11972692 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
450 BATH ROAD WEST DRAYTON UB7 0EB |
|---|---|
| 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 Shanmuganathan Natheeswaran Nationality: British |
Dates: Monday, January 18, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Satheeskumar Christy Yogarasa Nationality: Sri Lankan |
Dates: Wednesday, January 1, 2020 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Satheeskumar Christy Yogarasa Nationality: Sri Lankan |
Dates: Wednesday, January 1, 2020 - Monday, January 18, 2021
ownership of shares 75 to 100 percent
|
| Miss Azma Shiyam Nationality: British |
Dates: Wednesday, May 1, 2019 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Ahyaan Ahmed Shiyam Nationality: British |
Dates: Wednesday, May 1, 2019 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
|
| Miss Ashfa Shiyam Nationality: British |
Dates: Wednesday, May 1, 2019 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2022, (-835 days left) |
| Latest accounts | 30 October 2020 |
| Next confirmation statement due | 29 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FALCON ESTATE DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FALCON ESTATE DEVELOPMENTS LIMITED | 01 May 2019 |
| ORTEK DEVELOPMENTS LIMITED | 31 Dec 2020 |