FALCON RESIDENTIAL NE LTD
2 BEECH AVENUE, HOUGHTON LE SPRING DH4 5DU- Active
- Private Limited Company
- Company No. 13614927
- Last Updated: 01 Mar 2024
Company Profile
FALCON RESIDENTIAL NE LTD was incorporated on Friday, September 10, 2021 as a Private Limited Company with registered address in HOUGHTON LE SPRING. FALCON RESIDENTIAL NE 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 2 months and 3 days.
| Name | FALCON RESIDENTIAL NE LTD |
|---|---|
| Company number | 13614927 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BEECH AVENUE HOUGHTON LE SPRING DH4 5DU |
|---|---|
| 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 |
|---|---|
| Falcon Holdings Ne Ltd Beech Avenue, DH4 5DU |
Dates: Tuesday, January 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Urfan Ahmed Nationality: British |
Dates: Friday, September 10, 2021 - Tuesday, January 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Arbab Ahmed Nationality: British |
Dates: Friday, September 10, 2021 - Tuesday, January 17, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FALCON RESIDENTIAL NE LTD | 10 Sep 2021 |