FALCON 1 INVESTMENT LTD
27 SEAFORTH DRIVE, WALTHAM CROSS EN8 8BT- Active
- Private Limited Company
- Company No. 13489887
- Last Updated: 01 Mar 2024
Company Profile
FALCON 1 INVESTMENT LTD was incorporated on Friday, July 2, 2021 as a Private Limited Company with registered address in WALTHAM CROSS. FALCON 1 INVESTMENT LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 4 months and 14 days.
| Name | FALCON 1 INVESTMENT LTD |
|---|---|
| Company number | 13489887 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 SEAFORTH DRIVE WALTHAM CROSS EN8 8BT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Aysel Gurgur Nationality: British |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alican Dogan Nationality: British |
Dates: Friday, July 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (164 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 30 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FALCON 1 INVESTMENT LTD | 02 Jul 2021 |