FALCON PROPCO 4 LIMITED
CAMBERLEY BCA PROPCO 4 LIMITED HACKREMCO (NO. 2483) LIMITED

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Company number 06195210
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address TERMINAL BUILDINGS BLACKBUSHE AIRPORT, BLACKWATER, CAMBERLEY, SURREY, GU17 9LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 50 ; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of FALCON PROPCO 4 LIMITED are www.falconpropco4.co.uk, and www.falcon-propco-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Ash Vale Rail Station is 6.2 miles; to Bracknell Rail Station is 7.3 miles; to Ash Rail Station is 7.4 miles; to Bentley (Hants) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Propco 4 Limited is a Private Limited Company. The company registration number is 06195210. Falcon Propco 4 Limited has been working since 30 March 2007. The present status of the company is Active. The registered address of Falcon Propco 4 Limited is Terminal Buildings Blackbushe Airport Blackwater Camberley Surrey Gu17 9lq. . OGDEN, Cameron Peter James is a Director of the company. OGDEN, Peter James, Sir is a Director of the company. Secretary CUNNINGHAM, David Mark has been resigned. Secretary WATTS, Jeremy Nicholas has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director HOSKING, Simon Christopher Duncan has been resigned. Director OLSEN, Jonathan Robert has been resigned. Director SHUCKBURGH, Edward Jonathan Tymms has been resigned. Director STOKHUYZEN, Wiet Austin has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
OGDEN, Cameron Peter James
Appointed Date: 10 April 2015
48 years old

Director
OGDEN, Peter James, Sir
Appointed Date: 10 April 2015
78 years old

Resigned Directors

Secretary
CUNNINGHAM, David Mark
Resigned: 26 September 2014
Appointed Date: 31 August 2007

Secretary
WATTS, Jeremy Nicholas
Resigned: 31 August 2007
Appointed Date: 01 June 2007

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 June 2007
Appointed Date: 30 March 2007

Director
HOSKING, Simon Christopher Duncan
Resigned: 23 December 2009
Appointed Date: 01 June 2007
61 years old

Director
OLSEN, Jonathan Robert
Resigned: 23 December 2009
Appointed Date: 01 June 2007
63 years old

Director
SHUCKBURGH, Edward Jonathan Tymms
Resigned: 10 April 2015
Appointed Date: 13 December 2009
50 years old

Director
STOKHUYZEN, Wiet Austin
Resigned: 10 April 2015
Appointed Date: 13 December 2009
53 years old

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 01 June 2007
Appointed Date: 30 March 2007

FALCON PROPCO 4 LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 50

24 Dec 2015
Total exemption small company accounts made up to 30 December 2014
29 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
24 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 50

...
... and 53 more events
13 Jun 2007
Director resigned
13 Jun 2007
Secretary resigned
13 Jun 2007
Registered office changed on 13/06/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
01 Jun 2007
Company name changed hackremco (no. 2483) LIMITED\certificate issued on 01/06/07
30 Mar 2007
Incorporation

FALCON PROPCO 4 LIMITED Charges

4 April 2008
Debenture
Delivered: 12 April 2008
Status: Satisfied on 5 May 2010
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: All f/h and l/h property together with all buildings and…
20 October 2006
Debenture
Delivered: 17 April 2008
Status: Satisfied on 1 February 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: All f/h and l/h property that includes blackbushe f/h t/no…