OpenCompanies

FAL Estuary Investments Limited

Company number
13033701
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 2020
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

29 York Street
London
W1H 1EZ

Officers

NameRoleAppointedResigned
OMIROU, Melanie Jayne Director 4 Mar 2021
SUMMERSKILL, Romy Elizabeth Director 20 Nov 2020

Control

NameNature of controlNotifiedCeased
First Oak Partnerships Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Nov 2020 1 Sep 2025
First Oak Group Jv Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2025 28 Aug 2026
Apg Cornwall Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Aug 2026

Accounts

Year ended Net assets
30 Nov 2025 Dormant £100
30 Nov 2024 Dormant £100
30 Nov 2023 Dormant £100
30 Nov 2022 Dormant £100
30 Nov 2021 Dormant £100

Connections

Owned by

FAL Estuary Investments Limited → APG Cornwall Limited → APG Regional Development Limited → APG Residential Investments Limited → Acorn Pg Holdings Limited

Controls

Directors’ other companies

Registered address

521 companies are registered at this address - likely a registration agent.

Data