Company information:
Falconer Road Property Limited (No: 02373607)
Address: PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, BUCKS, HP17 8LJ, ENGLAND
Status: Operating Company
Incorporated: 19-Apr-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: JONATHAN ALBERT HUNTER ( DOB: Nov-1978 From: Jun-2022 )
Current Director: DUNCAN JAMES SWALLOW ( DOB: Dec-1964 From: May-2024 )
Resigned Director: IVOR ASHLEY BARTON ( DOB: Sep-1959 From: Jan-2006 To: Jul-2014 )
Resigned Director: LEONARD MICHAEL BEALE ( DOB: Sep-1940 From: Apr-1991 To: Apr-2000 )
Resigned Director: DAVID STEPHEN DANNHAUSER ( DOB: Dec-1954 From: May-1999 To: Jul-2010 )
Resigned Director: ELECO DIRECTORS LIMITED ( From: Jul-2014 To: Jun-2021 )
Resigned Director: PHILIP JAMES GRAVETT ( DOB: Jul-1952 From: Jan-1997 To: Dec-1998 )
Resigned Director: MUHAMMAD OMAR MOHSIN HAMID ( DOB: Aug-1982 From: May-2018 To: Jun-2022 )
Resigned Director: PATRICIA ELLEN HANKS ( DOB: Oct-1940 From: Oct-1994 To: May-1999 )
Resigned Director: LAURENCE NIGEL HOLDCROFT ( DOB: Mar-1964 From: Jun-2001 To: Jan-2006 )
Resigned Director: NIGEL ANTONY HOPKINS ( DOB: Feb-1961 From: Mar-2001 To: Jun-2001 )
Resigned Director: DAVID BARRY PEARSON ( DOB: Oct-1968 From: May-2017 To: Aug-2017 )
Resigned Director: ALAN PETER SHUTTLE ( DOB: Dec-1949 From: Apr-1991 To: Sep-1994 )
Resigned Director: GRAHAM NEIL SPRATLING ( DOB: Apr-1967 From: Jul-2010 To: Mar-2017 )
Resigned Director: PAUL JAMES TAYLOR ( DOB: Mar-1965 From: Jun-2004 To: Oct-2009 )
Resigned Director: NEIL JOHN ALFRED TSAPPIS ( DOB: Nov-1964 From: Sep-1999 To: Mar-2001 )
Resigned Director: LUKE RICHARD JOHN WHALE ( DOB: Jun-1961 From: Apr-1991 To: Sep-1997 )
Resigned Secretary: IVOR ASHLEY BARTON ( DOB: Sep-1959 From: Jan-2006 To: Jul-2014 )
Resigned Secretary: PHILIP JAMES GRAVETT ( DOB: Jul-1952 From: Apr-1996 To: Dec-1998 )
Resigned Secretary: PATRICIA ELLEN HANKS ( DOB: Oct-1940 From: Apr-1991 To: Apr-1996 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( DOB: Mar-1964 From: Jun-2001 To: Jan-2006 )
Resigned Secretary: NIGEL ANTONY HOPKINS ( DOB: Feb-1961 From: Mar-2001 To: Jun-2001 )
Resigned Secretary: NEIL JOHN ALFRED TSAPPIS ( DOB: Nov-1964 From: Sep-1999 To: Mar-2001 )
Persons of Significant Control:
Eleco Plc, Parkway House Pegasus Way Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Elecoprecast Limited, Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)