Falcon Hook Properties Limited

General information

Name:

Falcon Hook Properties Ltd

Office Address:

Union Suite The Union Building 51 - 59 Rose Lane NR1 1BY Norwich

Number: 08559586

Incorporation date: 2013-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falcon Hook Properties Limited is officially located at Norwich at Union Suite The Union Building. You can find the company by its postal code - NR1 1BY. The enterprise has been in the field on the English market for 7 years. The company is registered under the number 08559586 and its last known status is active. This business's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. Falcon Hook Properties Ltd filed its account information for the period that ended on 2018-06-30. Its latest confirmation statement was submitted on 2019-06-30.

As mentioned in the company's register, since 2013 there have been four directors including: Maro S., Sotiris S. and Andreas D..

Financial data based on annual reports

Company staff

Maro S.

Role: Director

Appointed: 06 June 2013

Latest update: 28 October 2019

Sotiris S.

Role: Director

Appointed: 06 June 2013

Latest update: 28 October 2019

Andreas D.

Role: Director

Appointed: 06 June 2013

Latest update: 28 October 2019

Mary D.

Role: Director

Appointed: 06 June 2013

Latest update: 28 October 2019

People with significant control

Maro S.
Notified on 6 April 2016
Ceased on 7 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sotiris S.
Notified on 6 April 2016
Ceased on 7 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary D.
Notified on 6 April 2016
Ceased on 7 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andreas D.
Notified on 6 April 2016
Ceased on 7 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 14 July 2020
Confirmation statement last made up date 30 June 2019
Annual Accounts 13th February 2015
Start Date For Period Covered By Report 06 June 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 13th February 2015
Annual Accounts 30th November 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30th November 2015
Annual Accounts 31st December 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31st December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019-06-30 (CS01)
filed on: 8th, August 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

2 Villiers Court 40 Upper Mulgrave Road

Post code:

SM2 7AJ

City / Town:

Cheam

HQ address,
2015

Address:

2 Villiers Court 40 Upper Mulgrave Road

Post code:

SM2 7AJ

City / Town:

Cheam

HQ address,
2016

Address:

2 Villiers Court 40 Upper Mulgrave Road

Post code:

SM2 7AJ

City / Town:

Cheam

Accountant/Auditor,
2016 - 2015

Name:

Halsey & Co (accountants) Ltd.

Address:

2 Villiers Court 40 Upper Mulgrave Road

Post code:

SM2 7AJ

City / Town:

Cheam

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Services (by SIC Code)

  • 41100 : Development of building projects
6
Company Age

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