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Falcon Investment Property Ltd
09320111
liquidation
Private Limited Company
Health Score
N/A
Details
PKF LITTLEJOHN ADVISORY LIMITED, CANARY WHARF, E14 4HD
Incorporated 20/11/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41202
Construction of domestic buildingsOfficers
Downs Solicitors Llp
director · Since 02/08/2022
Mrs Naila Spaul
director · Since 02/08/2022
NONE
BRITISH · UNITED KINGDOM · Age 45
Also on 5 other boards
Persons with Significant Control
Mr Mehboob Dharamsi As Administrator Of The Estate Of Ashfaq Spaul
75–100% shares
British · England · Age 71
30, Churchill Place, London, E14 5RE
Notified 23/12/2024
Former PSCs
Mr Ashfaq Ahmed Spaul
Ceased 03/02/2022
Charges0 outstanding
Charge
satisfied
UNITED NATIONAL BANK LIMITED
Created 10/04/2017Registered 13/04/2017Satisfied 24/11/2023
Charge
satisfied
UNITED NATIONAL BANK LIMITED
Created 10/04/2017Registered 13/04/2017Satisfied 24/11/2023
Charge
satisfied
UNITED NATIONAL BANK LIMITED
Created 10/04/2017Registered 13/04/2017Satisfied 24/11/2023