Falcon Wharf Limited
05492033
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
director · Since 14/06/2018
COMMERCIAL MANAGER
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
director · Since 31/10/2022
BANK OFFICIAL
BRITISH · ENGLAND · Age 50
Also on 2 other boards
secretary · Since 01/10/2025
secretary · Since 01/10/2025
Former
director · Resigned 27/06/2005
director · Resigned 27/06/2005
corporate nominee secretary · Resigned 20/07/2005
director · Resigned 21/07/2005
director · Resigned 21/07/2005
secretary · Resigned 11/07/2006
director · Resigned 17/01/2007
director · Resigned 08/05/2008
director · Resigned 30/05/2008
director · Resigned 13/10/2008
director · Resigned 18/11/2008
director · Resigned 31/12/2008
director · Resigned 27/02/2009
director · Resigned 19/04/2010
director · Resigned 10/11/2011
secretary · Resigned 16/01/2012
director · Resigned 21/03/2013
director · Resigned 29/03/2016
director · Resigned 14/06/2018
director · Resigned 01/10/2018
secretary · Resigned 12/11/2019
secretary · Resigned 31/12/2019
director · Resigned 22/12/2020
director · Resigned 31/10/2022
secretary · Resigned 27/06/2023
secretary · Resigned 24/04/2024
secretary · Resigned 30/09/2025
Persons with Significant Control
Gwnw City Developments Limited
Gate House, Turnpike Road, High Wycombe, HP12 3NR
Reg: 5474072 · Companies House (England And Wales) · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
GATE HOUSE
HIGH WYCOMBE