FALKEN PROPERTY LTD

15 PENNANT PLACE, PORTISHEAD, BRISTOL  BS20 7AA
  • Active
  • Private Limited Company
  • Company No. 15330301
  • Last Updated: 01 Mar 2024

Company Profile

FALKEN PROPERTY LTD was incorporated on Tuesday, December 5, 2023 as a Private Limited Company with registered address in BRISTOL. FALKEN PROPERTY 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 11 months and 8 days.

Name FALKEN PROPERTY LTD
Company number 15330301
Company type Private Limited Company
Incorporation date 05 Dec 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 15 PENNANT PLACE
PORTISHEAD
BRISTOL
BS20 7AA
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 Lolita Isabel Von Falkenhausen Nationality: South African Dates: Tuesday, December 5, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Mr Riley Joachim Von Falkenhausen Nationality: German Dates: Tuesday, December 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Brandon Victor Von Falkenhausen Nationality: German Dates: Tuesday, December 5, 2023 - 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 NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 05 September 2025, (295 days left)
Latest accounts Not available
Next confirmation statement due 02 January 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FALKEN PROPERTY LTD.

Previous Names

Name Change Date
FALKEN PROPERTY LTD 05 Dec 2023