FALCON PROPHOLDCO 4 LIMITED

active Company number 06251063

Private Limited by Shares · Incorporated on 17th May 2007

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SIC code: 70100
Registered office: Camberley, GU17 9LQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FALCON PROPHOLDCO 4 LIMITED is a private limited by shares company based in Camberley. It was incorporated on 17th May 2007 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

7 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Camberley (GU) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rebecca Cornthwaite	Director	16th Apr 2024		British	View profile
Christopher Gazzard	Director	22nd May 2023		British	View profile
Cameron Ogden	Director	10th Apr 2015		British	View profile
Peter James Ogden	PSC	12th May 2023	—	British	View profile
Christina Meusburger (ceased)	PSC	10th Apr 2017	—	Austrian	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
STRATA RESIDENTIAL FINANCE NOMINEES LIMITED	09505461	24th Mar 2015	dissolved
STRATA LENDING PLC	09329385	26th Nov 2014	active
FALCON PROPHOLDCO 5 LIMITED	06250998	17th May 2007	active
FALCON PROPCO 5 LIMITED	06195213	30th Mar 2007	active
FALCON PROPCO 4 LIMITED	06195210	30th Mar 2007	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th May 2007
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 30th Dec

Timeline

17th May 2007 Company incorporated
17th May 2007 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
17th May 2007 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Jul 2007 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
11th Jul 2007 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Jul 2007 Simon Hosking appointed as Director
11th Jul 2007 Jonathan Olsen appointed as Director
11th Jul 2007 Jeremy Watts appointed as Secretary
31st Aug 2007 Jeremy Watts resigned as Secretary
31st Aug 2007 David Cunningham appointed as Secretary
13th Dec 2009 Edward Shuckburgh appointed as Director
15th Dec 2009 Wiet Stokhuyzen appointed as Director
23rd Dec 2009 Simon Hosking resigned as Director
23rd Dec 2009 Jonathan Olsen resigned as Director
26th Sep 2014 David Cunningham resigned as Secretary
10th Apr 2015 Edward Shuckburgh resigned as Director
10th Apr 2015 Wiet Stokhuyzen resigned as Director
10th Apr 2015 Peter Ogden appointed as Director
10th Apr 2015 Cameron Ogden appointed as Director
10th Apr 2017 Christina Meusburger appointed as PSC
23rd Apr 2019 Peter Ogden resigned as Director
12th May 2023 Peter James Ogden appointed as PSC
12th May 2023 Christina Meusburger ceased to be a PSC
22nd May 2023 Christopher Gazzard appointed as Director
16th Apr 2024 Rebecca Cornthwaite appointed as Director
17th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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