FALKEN PROPERTY LTD — 15330301, Bristol , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	FALKEN PROPERTY LTD copy copied
Company number	15330301 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 05 December 2023 copy copied
Accounts	Actual Next accounts made up to 31.12.2025 due by 05.09.2025
Confirmation statement	Actual Next statement date Monday, 23 December 2024 due by Sunday, 05 January 2025 Last statement dated Saturday, 23 December 2023
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate 82990 - Other business support service activities n.e.c. copy copied
Registered office address	15 PENNANT PLACE, PORTISHEAD, ENGLAND, BRISTOL, BS20 7AA copy copied

Person with significant control

(as of 24.01.2024)

Mr Brandon Victor Von Falkenhausen

Status:	Active
Notified on:	Tuesday, 05 December 2023
Correspondence address:	15 Pennant Place, Portishead, Bristol, England, BS20 7AA
Nationality:	German
Date of birth:	February 2002
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Riley Joachim Von Falkenhausen

Status:	Active
Notified on:	Tuesday, 05 December 2023
Correspondence address:	15 Pennant Place, Portishead, Bristol, England, BS20 7AA
Nationality:	German
Date of birth:	April 1998
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Lolita Isabel Von Falkenhausen

Status:	Active
Notified on:	Tuesday, 05 December 2023
Correspondence address:	15 Pennant Place, Portishead, Bristol, England, BS20 7AA
Nationality:	South African
Date of birth:	July 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm