FALCO PROPERTY INVESTMENTS (SUSSEX) LIMITED

ISHA HOUSE, 8 WROTHAM ROAD, GRAVESEND  DA11 0PA
  • Active
  • Private Limited Company
  • Company No. 14734470
  • Last Updated: 01 Mar 2024

Company Profile

FALCO PROPERTY INVESTMENTS (SUSSEX) LIMITED was incorporated on Thursday, March 16, 2023 as a Private Limited Company with registered address in GRAVESEND. FALCO PROPERTY INVESTMENTS (SUSSEX) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 7 months and 29 days.

Name FALCO PROPERTY INVESTMENTS (SUSSEX) LIMITED
Company number 14734470
Company type Private Limited Company
Incorporation date 16 Mar 2023
Status Active
Industry (SIC 2007)

Address

Registered Address ISHA HOUSE
8 WROTHAM ROAD
GRAVESEND
DA11 0PA
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
Mrs Cerys Ann Martorana Nationality: British Dates: Thursday, March 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Daniele Pinna Nationality: Italian Dates: Thursday, March 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 16 December 2024, (31 days left)
Latest accounts Not available
Next confirmation statement due 13 April 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FALCO PROPERTY INVESTMENTS (SUSSEX) LIMITED.

Previous Names

Name Change Date
FALCO PROPERTY INVESTMENTS (SUSSEX) LIMITED 16 Mar 2023