| Company Name | Falcon Way Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 11856694 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 March 2019(5 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Jenny Jo-Yin Chou |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2019(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Falcon Way Clippers Quay, Canary Wharf London E14 9UP |
| Director Name | Marcus Lan |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2019(same day as company formation) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Falcon Way Clippers Quay, Canary Wharf London E14 9UP |
| Director Name | Helene Annie Oger-Zaher |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 04 March 2019(same day as company formation) |
| Role | Payment Policy And Financial Regulator |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Lockesfield Place London E14 3AJ |
| Director Name | Christopher Richard Ovenden |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2019(same day as company formation) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Applewood Heights Greystones Co Wicklow A63 Kr25 |
| Director Name | Gerard Daniel Terblanche |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 04 March 2019(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Falcon Way Clippers Quay, Canary Wharf London E14 9UP |
| Secretary Name | Jenny Jo-Yin Chou |
|---|---|
| Status | Current |
| Appointed | 04 March 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Falcon Way Clippers Quay, Canary Wharf London E14 9UP |
| Director Name | Antonio Aparicio Lopez |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 02 September 2021(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Cumbrian House 217 Marsh Wall London E14 9FJ |
Location
| Registered Address | 8 Cumbrian House 217 Marsh Wall London E14 9FJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 8 March 2024 | Confirmation statement made on 3 March 2024 with no updates (3 pages) |
|---|---|
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 6 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 18 May 2022 | Notification of a person with significant control statement (2 pages) |
| 15 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 15 March 2022 | Cessation of Jenny Jo-Yin Chou as a person with significant control on 15 March 2022 (1 page) |
| 15 March 2022 | Cessation of Marcus Lan as a person with significant control on 15 March 2022 (1 page) |
| 15 March 2022 | Cessation of Mohammad Arkanul Islam as a person with significant control on 15 March 2022 (1 page) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 22 October 2021 | Appointment of Antonio Aparicio Lopez as a director on 2 September 2021 (2 pages) |
| 17 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 30 June 2020 | Registered office address changed from 59 Falcon Way London E14 9UP United Kingdom to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 30 June 2020 (1 page) |
| 30 June 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 4 March 2019 | Incorporation (35 pages) |