Falaise Investments Ltd is a private limited company located at 43 Lennard Road, London SE20 7LX. This 4 months-old company, incorporated on 2024-01-27 is run by 1 director.
Director Laurent D., appointed on 27 January 2024.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
| Office Address | 43 Lennard Road |
| Town | London |
| Post code | SE20 7LX |
| Country of origin | United Kingdom |
| Registration Number | 15446560 |
| Date of Incorporation | Sat, 27th Jan 2024 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 4 months |
| Account next due date | Mon, 27th Oct 2025 (516 days left) |
| Return next due date | Thu, 13th Feb 2025 (260 days left) |
| Return last made up date | Tue, 30th Jan 2024 |
Position: Director
Appointed: 27 January 2024
The list of persons with significant control who own or control the company includes 4 names. As we identified, there is Guillaume D. This PSC and has 25-50% shares. The second one in the PSC register is Laurent D. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. Moving on, there is Michel D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Guillaume D.
| Notified on | 29 January 2024 |
| Nature of control: |
25-50% shares |
Laurent D.
| Notified on | 29 January 2024 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Michel D.
| Notified on | 27 January 2024 |
| Ceased on | 29 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicole D.
| Notified on | 27 January 2024 |
| Ceased on | 29 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name filed on: 6th, February 2024 |
resolution | Free Download (1 page) |
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