FALCON PROPHOLDCO 5 LIMITED
CAMBERLEY BCA PROPHOLDCO 5 LIMITED HACKREMCO (NO. 2496) LIMITED

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Company number 06250998
Status Active
Incorporation Date 17 May 2007
Company Type Private Limited Company
Address TERMINAL BUILDINGS BLACKBUSHE AIRPORT, BLACKWATER, CAMBERLEY, SURREY, GU17 9LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FALCON PROPHOLDCO 5 LIMITED are www.falconpropholdco5.co.uk, and www.falcon-propholdco-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 Propholdco 5 Limited is a Private Limited Company. The company registration number is 06250998. Falcon Propholdco 5 Limited has been working since 17 May 2007. The present status of the company is Active. The registered address of Falcon Propholdco 5 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 "Activities of head offices".


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: 11 July 2007

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 11 July 2007
Appointed Date: 17 May 2007

Director
HOSKING, Simon Christopher Duncan
Resigned: 23 December 2009
Appointed Date: 11 July 2007
61 years old

Director
OLSEN, Jonathan Robert
Resigned: 23 December 2009
Appointed Date: 11 July 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: 11 July 2007
Appointed Date: 17 May 2007

FALCON PROPHOLDCO 5 LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1

24 Dec 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
11 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1

...
... and 51 more events
19 Jul 2007
Secretary resigned
19 Jul 2007
Registered office changed on 19/07/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
19 Jul 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
11 Jul 2007
Company name changed hackremco (no. 2496) LIMITED\certificate issued on 11/07/07
17 May 2007
Incorporation

FALCON PROPHOLDCO 5 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…