CORONA VULCAN FALKIRK LIMITED - LONDON


Company Profile Company Filings

Overview

CORONA VULCAN FALKIRK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORONA VULCAN FALKIRK LIMITED was incorporated 22 years ago on 27/09/2001 and has the registered number: 04295313. The accounts status is FULL and accounts are next due on 30/09/2024.

CORONA VULCAN FALKIRK LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 26
LONDON
E14 5AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED (until 19/05/2021)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSE BELLE CLAIRE MELLER Feb 1978 British Director 2021-05-19 CURRENT
MR PARAS MAALDE Jun 1985 British Director 2021-05-19 CURRENT
MR DOMINIC WILLIAMSON Sep 1979 British Director 2021-05-19 CURRENT
JAMIE MOISE May 1990 British Director 2022-03-21 CURRENT
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2008-10-08 UNTIL 2011-07-31 RESIGNED
MR SIMON CHARLES TRAVIS Jun 1969 British Director 2020-02-03 UNTIL 2021-05-19 RESIGNED
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2008-10-08 UNTIL 2012-09-28 RESIGNED
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2013-03-07 UNTIL 2021-05-19 RESIGNED
ANDREW NICHOLAS HEWSON Mar 1958 British Director 2001-10-24 UNTIL 2002-09-23 RESIGNED
MR IAIN FARLANE SIM HARRIS Dec 1962 British Director 2002-09-23 UNTIL 2003-11-21 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2002-09-23 UNTIL 2011-10-14 RESIGNED
MR CHRISTOPHER MARK STEPHEN EVANS Aug 1965 British Director 2001-10-24 UNTIL 2002-03-31 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2007-01-01 UNTIL 2008-10-08 RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2001-10-24 UNTIL 2002-09-23 RESIGNED
IAN MICHAEL HOLLOCKS British Secretary 2001-10-24 UNTIL 2002-09-23 RESIGNED
MR STUART JOHN HAYDON British Secretary 2002-09-23 UNTIL 2011-09-22 RESIGNED
DAVID ANTHONY CAVE Mar 1978 British Secretary 2001-10-18 UNTIL 2001-10-24 RESIGNED
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 UNTIL 2021-05-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-27 UNTIL 2001-10-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-09-27 UNTIL 2001-10-19 RESIGNED
NICHOLAS BRIAN TRESEDER ALFORD Sep 1964 British Director 2001-11-20 UNTIL 2002-09-23 RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2019-04-30 UNTIL 2021-05-19 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2008-10-08 UNTIL 2020-08-07 RESIGNED
WILLIAM ROBIN BELCHER Aug 1973 British Director 2001-10-18 UNTIL 2001-10-24 RESIGNED
MR THOMAS BEANEY Feb 1984 British Director 2020-02-03 UNTIL 2021-05-19 RESIGNED
MICHAEL JOHN BAKER Aug 1963 British Director 2002-09-23 UNTIL 2006-06-30 RESIGNED
MR WARREN STUART AUSTIN Nov 1966 British Director 2014-04-25 UNTIL 2021-05-19 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2003-03-28 UNTIL 2009-10-01 RESIGNED
MR MICHAEL ASHTON Mar 1985 New Zealander Director 2020-02-03 UNTIL 2020-03-27 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2002-09-23 UNTIL 2019-04-30 RESIGNED
DAVID ANTHONY CAVE Mar 1978 British Director 2001-10-18 UNTIL 2001-10-24 RESIGNED
MR THOMAS COCHRANE Apr 1982 British Director 2020-08-07 UNTIL 2021-05-19 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2002-09-23 UNTIL 2007-03-31 RESIGNED
MR ANTHONY JOHN DAWES Feb 1985 British Director 2021-05-19 UNTIL 2022-03-21 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1943 British Director 2002-09-23 UNTIL 2006-06-30 RESIGNED
TIMOTHY PAUL WALTON Dec 1961 British Director 2001-10-24 UNTIL 2002-09-23 RESIGNED
MR ANDREW JAMES GRAY THOMSON Jul 1967 British Director 2007-01-01 UNTIL 2014-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Corporation 2021-05-19 Toronto   On M5j Voting rights 75 to 100 percent
Right to appoint and remove directors
Grantchester Limited 2016-04-06 - 2021-05-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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