FALCON PROPERTIES UK LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B91 1NL

Company number 04826162
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 28 ROLLSWOOD DRIVE, SOLIHULL, WEST MIDLANDS, B91 1NL
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 thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of FALCON PROPERTIES UK LIMITED are www.falconpropertiesuk.co.uk, and www.falcon-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Falcon Properties Uk Limited is a Private Limited Company. The company registration number is 04826162. Falcon Properties Uk Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Falcon Properties Uk Limited is 28 Rollswood Drive Solihull West Midlands B91 1nl. . VIRDEE, Harjit Singh is a Secretary of the company. SINGH, Sarbjit is a Director of the company. VIRDEE, Harjit Singh is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VIRDEE, Harjit Singh
Appointed Date: 09 July 2003

Director
SINGH, Sarbjit
Appointed Date: 09 July 2003
66 years old

Director
VIRDEE, Harjit Singh
Appointed Date: 09 July 2003
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Sarbjit Singh
Notified on: 19 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCON PROPERTIES UK LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 5 April 2015
11 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100

29 Oct 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 27 more events
16 Jul 2003
Secretary resigned
16 Jul 2003
New secretary appointed;new director appointed
16 Jul 2003
New director appointed
16 Jul 2003
Registered office changed on 16/07/03 from: 16 churchill way cardiff CF10 2DX
09 Jul 2003
Incorporation

FALCON PROPERTIES UK LIMITED Charges

27 January 2006
Legal charge
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1122 warwick road acocks green birmingham,. By way of fixed…