Falckenberg Property Management Limited LONDON


Founded in 2010, Falckenberg Property Management, classified under reg no. 07316472 is an active company. Currently registered at 10-12 Bourlet Close W1W 7BR, London the company has been in the business for fourteen years. Its financial year was closed on 30th December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 23rd January 2014 Falckenberg Property Management Limited is no longer carrying the name Jaba Investments.

The company has one director. Alex S., appointed on 15 July 2010. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Falckenberg Property Management Limited Address / Contact

Office Address 10-12 Bourlet Close
Town London
Post code W1W 7BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07316472
Date of Incorporation Thu, 15th Jul 2010
Industry Activities of head offices
End of financial Year 30th December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Alex S.

Position: Director

Appointed: 15 July 2010

United Secretaries Ltd

Position: Corporate Secretary

Appointed: 15 July 2010

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Gregory E. This PSC has significiant influence or control over this company,. Another one in the PSC register is Falckenbergh Private Foundation that entered Curacao, Curacao as the address. This PSC has a legal form of "a foundation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Gregory E., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Gregory E.

Notified on 22 July 2019
Nature of control: significiant influence or control

Falckenbergh Private Foundation

Landhuis Joonchi Kaya Richard J. Beaujon Z/N, Curacao, PO Box 837, Curacao

Legal authority Book 2 Of The Civil Code Of Curacao
Legal form Foundation
Country registered Curacao
Place registered Commercial Register Of The Curacao Chamber Of Commerce & Industry
Registration number 126314
Notified on 17 July 2018
Ceased on 22 July 2019
Nature of control: significiant influence or control

Gregory E.

Notified on 21 July 2016
Ceased on 17 July 2018
Nature of control: 25-50% shares

Company previous names

Jaba Investments January 23, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand5736121008 54610 024
Other
Accrued Liabilities Deferred Income 2 100   
Bank Borrowings Overdrafts  83  
Creditors 21 85324 28938 80646 860
Net Current Assets Liabilities-14 100-21 241-24 189-30 260-36 836
Other Creditors 19 60014 12935 89731 815
Trade Creditors Trade Payables 15310 0772 90915 045

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, September 2023
Free Download (7 pages)

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