WHITE FALCON INVESTMENTS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 07991004
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address 11 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 9HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registration of charge 079910040004, created on 30 November 2016; Registration of charge 079910040003, created on 30 September 2016. The most likely internet sites of WHITE FALCON INVESTMENTS LTD are www.whitefalconinvestments.co.uk, and www.white-falcon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. White Falcon Investments Ltd is a Private Limited Company. The company registration number is 07991004. White Falcon Investments Ltd has been working since 14 March 2012. The present status of the company is Active. The registered address of White Falcon Investments Ltd is 11 Portland Road Edgbaston Birmingham West Midlands B16 9hn. . SUDERA, Shiv Kumar is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SUDERA, Shiv Kumar
Appointed Date: 14 March 2012
53 years old

Persons With Significant Control

Mr Shiv Kumar Sudera
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Monica Sudera
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE FALCON INVESTMENTS LTD Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Dec 2016
Registration of charge 079910040004, created on 30 November 2016
03 Oct 2016
Registration of charge 079910040003, created on 30 September 2016
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
...
... and 4 more events
19 Mar 2014
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
05 Nov 2013
Registration of charge 079910040001
08 Aug 2013
Total exemption small company accounts made up to 31 March 2013
20 May 2013
Annual return made up to 14 March 2013 with full list of shareholders
14 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WHITE FALCON INVESTMENTS LTD Charges

30 November 2016
Charge code 0799 1004 0004
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 41…
30 September 2016
Charge code 0799 1004 0003
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 April 2015
Charge code 0799 1004 0002
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 202,(qube), 21 edward…
1 November 2013
Charge code 0799 1004 0001
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as apartment 77, cutlass court, 28…

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