Falckenberg Property Management Limited

General information

Name:

Falckenberg Property Management Ltd

Office Address:

10-12 Bourlet Close W1W 7BR London

Number: 07316472

Incorporation date: 2010-07-15

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falckenberg Property Management is a company registered at W1W 7BR London at 10-12 Bourlet Close. The firm was formed in 2010 and is registered under the identification number 07316472. The firm has been present on the English market for fourteen years now and its status at the time is active. The company now known as Falckenberg Property Management Limited was known under the name Jaba Investments until 2014-01-23 at which point the business name was replaced. This business's SIC and NACE codes are 70100: Activities of head offices. 2022-12-31 is the last time when the accounts were filed.

Presently, the company has a single managing director: Alex S., who was formally appointed fourteen years ago. At least one secretary in this firm is a limited company: United Secretaries Ltd.

Gregory E. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Falckenberg Property Management Limited 2014-01-23
  • Jaba Investments Limited 2010-07-15

Financial data based on annual reports

Company staff

Alex S.

Role: Director

Appointed: 15 July 2010

Latest update: 25 December 2023

Role: Corporate Secretary

Appointed: 15 July 2010

Address: Floor, 10 Foster Lane, London, EC2V 6HR, United Kingdom

Latest update: 25 December 2023

People with significant control

Gregory E.
Notified on 22 July 2019
Nature of control:
substantial control or influence
Falckenbergh Private Foundation
Address: Landhuis Joonchi Kaya Richard J. Beaujon Z/N, Curacao, PO Box 837, Curacao
Legal authority Book 2 Of The Civil Code Of Curacao
Legal form Foundation
Country registered Curacao
Place registered Commercial Register Of The Curacao Chamber Of Commerce & Industry
Registration number 126314
Notified on 17 July 2018
Ceased on 22 July 2019
Nature of control:
substantial control or influence
Gregory E.
Notified on 21 July 2016
Ceased on 17 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
13
Company Age

Closest Companies - by postcode