FALCON UK PROPERTIES LIMITED

FALCON UK PROPERTIES LIMITED is an active private limited company, incorporated on 5 June 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bermondsey Street, London. The company's next accounts are due on 5 March 2025, and fall under the accounts category: No Accounts Filed. FALCON UK PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 MARKET YARD MEWS
Address Line 2	194-204 BERMONDSEY STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 3TQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	05/03/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	18/06/2024
Last Made Up Date	Not available

Return

Next Due Date	03/07/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

FALCON UK PROPERTIES LIMITED

Directors

(The company's officers)

MRS ARCHONTIA GERAKI

(~53 year old Greek national)

5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GREECE

Appointed on 05/06/2023

MR NIKOLAOS SAZAKLIS

(~54 year old Greek national)

5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GREECE

Appointed on 05/06/2023

CORNHILL SECRETARIES LIMITED

5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ, UNITED KINGDOM

Current Secretary

Appointed on 05/06/2023

Shareholders

(Persons of Significant Control)

Mrs Archontia Geraki

(~53 year old Greek national)

5, Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/06/2023

Mr Nikolaos Sazaklis

(~54 year old Greek national)

5, Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/06/2023

Connections

(Shared officers)

10 TRINITY SQUARE CLUB LIMITED

CORNHILL SECRETARIES LIMITED

10 TRINITY SQUARE HOTEL LIMITED

CORNHILL SECRETARIES LIMITED

10 TRINITY SQUARE PARKING LIMITED

CORNHILL SECRETARIES LIMITED

10 TRINITY SQUARE RESIDENCES LIMITED

CORNHILL SECRETARIES LIMITED

AAP AVIATION MANAGEMENT UK LIMITED

CORNHILL SECRETARIES LIMITED

ACRE 1214 LIMITED

CORNHILL SECRETARIES LIMITED

ACTION VISAS (UK) LIMITED

CORNHILL SECRETARIES LIMITED

ADAN UK PROPERTY LIMITED

CORNHILL SECRETARIES LIMITED

ALT 21 LIMITED

CORNHILL SECRETARIES LIMITED

ANTHER GP LIMITED

CORNHILL SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)