FALCON PURCHASING SERVICES LIMITED

active Company number 03307467

Private Limited by Shares · Incorporated on 24th Jan 1997

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SIC codes: 64209, 70229
Registered office: London, W1S 4NH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FALCON PURCHASING SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jan 1997 and is currently showing its status as 'Active'. The company's stated activities are Activities of other holding companies n.e.c., Management consultancy activities other than financial management .

4 Directors View directors

1 Company at address

7 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tolga Babali	Director	28th Apr 2021	This company	Turkish	View profile
Hanzade Dogan Boyner	Director	3rd Apr 1997		Turkish	View profile
Yasar Dogan Faralyali	Director	1st Jan 2025	This company	Turkish	View profile
Hasan Yoney	Director	6th Dec 2023		British	View profile
Dogan Dis Ticaret Ve Mumessillik A S (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Aydin Dogan (ceased)	PSC	6th Apr 2016	—	Turkish	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Jan 1997
Company type: Private Limited by Shares
SIC codes: 64209, 70229
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Jan 1997 Company incorporated
24th Jan 1997 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
24th Jan 1997 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
24th Jan 1997 Sener Mustaoglu appointed as Director
24th Jan 1997 Imre Barmanbek appointed as Director
24th Jan 1997 LUCIENE JAMES LIMITED appointed as Nominee director
24th Jan 1997 LUCIENE JAMES LIMITED resigned as Nominee director
24th Jan 1997 Sener Mustaoglu appointed as Secretary
3rd Apr 1997 Hanzade Dogan Boyner appointed as Director
23rd Aug 2013 Hasim Isik appointed as Director
11th Apr 2014 Sener Mustaoglu resigned as Director
11th Apr 2014 Sener Mustaoglu resigned as Secretary
26th Oct 2015 Yusuf Toklu appointed as Director
26th Oct 2015 Hakan Kantek appointed as Director
6th Apr 2016 Dogan Dis Ticaret Ve Mumessillik A S appointed as Corporate PSC
6th Apr 2016 Aydin Dogan appointed as PSC
7th Oct 2019 Yusuf Toklu resigned as Director
7th Oct 2019 Ugur Sefiloglu appointed as Director
16th Mar 2020 Dogan Dis Ticaret Ve Mumessillik A S ceased to be a Corporate PSC
28th Apr 2021 Hakan Kantek resigned as Director
28th Apr 2021 Ugur Sefiloglu resigned as Director
28th Apr 2021 Tolga Babali appointed as Director
28th Apr 2021 Yasar Dogan Faralyali appointed as Director
1st Oct 2022 Imre Barmanbek resigned as Director
21st Sep 2023 Aydin Dogan ceased to be a PSC
6th Dec 2023 Hasim Isik resigned as Director
6th Dec 2023 Hasan Yoney appointed as Director
18th Apr 2024 Yasar Dogan Faralyali resigned as Director
1st Jan 2025 Yasar Dogan Faralyali appointed as Director
17th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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