Falckenberg Property Management Limited. net worth, address, company information. Free

Company search

Falckenberg Property Management Limited (registration number 07316472) is a private limited company started on 2010-07-15 in England. This company is located at 10-12 Bourlet Close, London W1W 7BR. Changed on 2014-01-23, the previous name this firm used was Jaba Investments Limited. Falckenberg Property Management Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Falckenberg Property Management Limited
Number	07316472
Date of Incorporation:	July 15, 2010
End of financial year:	30 December
Address:	10-12 Bourlet Close, London, W1W 7BR
SIC code:	70100 - Activities of head offices

When it comes to the 1 managing director that can be found in the enterprise, we can name: Alex S. (appointed on 15 July 2010). The official register reports 3 persons of significant control, namely: Gregory E. has substantial control or influence, Falckenbergh Private Foundation can be reached at Kaya Richard J. Beaujon Z/N, Curacao. This corporate PSC owns , has substantial control or influence. Gregory E. owns 1/2 or less of shares.

Directors

People with significant control

Gregory E.

22 July 2019

Nature of control:	significiant influence or control

Falckenbergh Private Foundation

17 July 2018 - 22 July 2019

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
Nature of control:	significiant influence or control

Gregory E.

21 July 2016 - 17 July 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, September 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 15th July 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 10-12 Bourlet Close London W1W 7BR. Change occurred on Tuesday 8th August 2023. Company's previous address: 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom. filed on: 8th, August 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 15th July 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 15th July 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, July 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 11th, January 2021 \| accounts	Free Download (7 pages)
(AA01) Current accounting period shortened to Monday 30th December 2019, originally was Tuesday 31st December 2019. filed on: 30th, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 15th July 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Monday 22nd July 2019 filed on: 22nd, July 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 15th July 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Monday 22nd July 2019 filed on: 22nd, July 2019 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 10 Foster Lane 3rd Floor London EC2V 6HR. Change occurred on Monday 15th April 2019. Company's previous address: 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom. filed on: 15th, April 2019 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Tuesday 8th January 2019 filed on: 19th, February 2019 \| officers	Free Download (1 page)
(CH01) On Monday 18th February 2019 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 10 Foster Lane 3rd Floor London EC2V 6HH. Change occurred on Wednesday 28th November 2018. Company's previous address: 1st Floor 32 Wigmore Street London W1U 2RP. filed on: 28th, November 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 17th July 2018 filed on: 17th, July 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 15th July 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Tuesday 17th July 2018 filed on: 17th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 15th July 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, February 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 15th July 2016 filed on: 22nd, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th July 2015 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th July 2014 filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed jaba investments LIMITEDcertificate issued on 23/01/14 filed on: 23rd, January 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return with full list of company shareholders, made up to Monday 15th July 2013 filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 13th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th July 2012 filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 3rd, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th July 2011 filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on Thursday 15th July 2010 filed on: 19th, July 2011 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Sunday 31st July 2011 filed on: 20th, July 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, July 2010 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
Finxprop Limited
Hardinge Shadwell Ltd
Lvw Property Brixton Hill Ltd
United International Payment Services Ltd


Pivot Lending No.2 Limited
Horseforce Limited
Salvus Estates Limited