General information

Name:

Falco 1 Ltd

Office Address:

Suite 1, First Floor 1 Duchess Street W1W 6AN London

Number: 07869366

Incorporation date: 2011-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falco 1 came into being in 2011 as a company enlisted under no 07869366, located at W1W 6AN London at Suite 1, First Floor. The company has been in business for 13 years and its current status is active. The company's SIC and NACE codes are 41100: Development of building projects. Sat, 31st Dec 2022 is the last time account status updates were reported.

Taking into consideration this specific enterprise's executives data, since Monday 3rd November 2014 there have been three directors: Rory P., Red P. and Ruby H..

The companies that control this firm are: Habitat First Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Duchess Street, W1W 6AN and was registered as a PSC under the registration number 08035016.

Financial data based on annual reports

Company staff

Rory P.

Role: Director

Appointed: 03 November 2014

Latest update: 24 March 2024

Red P.

Role: Director

Appointed: 14 February 2013

Latest update: 24 March 2024

Ruby H.

Role: Director

Appointed: 14 February 2013

Latest update: 24 March 2024

People with significant control

Habitat First Group Limited
Address: Suite 1, First Floor 1 Duchess Street, London, W1W 6AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08035016
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates November 29, 2023 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
12
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