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Companies House/Sutton/Company profile

FALCON HOOK PROPERTIES LIMITED

Active
08559586·incorporated 2013-06-06

FALCON HOOK PROPERTIES LIMITED is an active UK private limited company, incorporated on 6 June 2013 at Companies House (number 08559586; OpenRegistry canonical ID GB-08559586-falcon-hook-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 8,158 active companies registered in Sutton (postcode SM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-06
Registered Address
1 WONERSH WAY, CHEAM, SUTTON, SM2 7LX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FALCON HOOK PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mr Andreas Demetriou born 1952 resident in England, British national. Notified 2017-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steve Sotiriou born 1963 resident in England, British national. Notified 2017-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Maro Zacharia Sotiriou born 1964 resident in England, British national. Notified 2017-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mrs Mary Demetriou born 1957 resident in England, British national. Notified 2017-11-07. Ceased 2020-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sotiris Sotiriou born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andreas Demetriou born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Maro Sotiriou born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Mary Demetriou born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-11-07. Ceased 2017-11-07.

Similar UK companies

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