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Falcon Financial Planning Limited WHYTELEAFE

Falcon Financial Planning started in year 2005 as Private Limited Company with registration number 05599722. The Falcon Financial Planning company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Whyteleafe at 2 Wellesley Parade. Postal code: CR3 0BL.

There is a single director in the company at the moment - Jonathan E., appointed on 21 October 2005. In addition, a secretary was appointed - Shaun R., appointed on 1 February 2006. Currenlty, the company lists one former director, whose name is Graham T. and who left the the company on 12 February 2021. In addition, there is one former secretary - Lynda T. who worked with the the company until 31 January 2006.

Falcon Financial Planning Limited Address / Contact

Office Address 2 Wellesley Parade
Office Address2 Godstone Road
Town Whyteleafe
Post code CR3 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05599722
Date of Incorporation Fri, 21st Oct 2005
Industry Financial intermediation not elsewhere classified
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (83 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Shaun R.

Position: Secretary

Appointed: 01 February 2006

Jonathan E.

Position: Director

Appointed: 21 October 2005

Graham T.

Position: Director

Appointed: 21 October 2005

Resigned: 12 February 2021

Lynda T.

Position: Secretary

Appointed: 21 October 2005

Resigned: 31 January 2006

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Jonathan E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Graham T. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graham T.

Notified on 6 April 2016
Ceased on 12 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates October 21, 2023
filed on: 23rd, October 2023 		Free Download (3 pages)

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