FALCON MANAGERS LIMITED

dissolved Company number 05860186

Private Limited by Shares · Incorporated on 28th Jun 2006 · Closed on 2nd Dec 2016

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SIC code: 82990
Registered office: London, EC2V 7QF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FALCON MANAGERS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jun 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

106 Companies at address View all 106 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
STATE STREET SECRETARIES (UK) LIMITED	Corporate secretary	19th Mar 2007		Not recorded	View profile
John McLachlan	Director	11th Aug 2006	This company	British	View profile
Eric Stobart	Director	11th Aug 2006		British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
WIOMEX LIMITED	14187073	21st Jun 2022	dissolved
TRU (UK) H9 LIMITED	09873479	16th Nov 2015	dissolved
TARAY INVESTMENTS (UK) LTD	09142909	23rd Jul 2014	dissolved
PROPERTY MASTER CONSTRUCTION LIMITED	09140684	21st Jul 2014	dissolved
LONDON COLLEGE OF CREATIVE MEDIA LIMITED	08788270	25th Nov 2013	dissolved

Showing the latest 5 of 105 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Jun 2006
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2013
Accounting reference date: 31st Mar

Timeline

28th Jun 2006 Company incorporated
28th Jun 2006 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Jun 2006 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
11th Aug 2006 David Fletcher appointed as Director
11th Aug 2006 Eric Barnett appointed as Director
11th Aug 2006 Bruce Newbigging appointed as Director
11th Aug 2006 David Turner appointed as Director
11th Aug 2006 Eric Stobart appointed as Director
11th Aug 2006 Robert Farnes appointed as Director
11th Aug 2006 John McLachlan appointed as Director
11th Aug 2006 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Aug 2006 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
11th Aug 2006 Paul Orchard Lisle appointed as Director
11th Aug 2006 S G HAMBROS TRUST COMPANY LIMITED appointed as Corporate secretary
1st Dec 2006 MOURANT FUND SERVICES (UK) LIMITED appointed as Corporate secretary
1st Dec 2006 Eric Barnett resigned as Director
1st Dec 2006 Oliver Pritchard appointed as Director
1st Dec 2006 S G HAMBROS TRUST COMPANY LIMITED resigned as Corporate secretary
19th Mar 2007 STATE STREET SECRETARIES (UK) LIMITED appointed as Corporate secretary
19th Mar 2007 MOURANT FUND SERVICES (UK) LIMITED resigned as Corporate secretary
31st Dec 2008 Paul Orchard Lisle resigned as Director
31st Mar 2009 Oliver Pritchard resigned as Director
30th Jul 2009 Bruce Newbigging resigned as Director
1st May 2012 Patrick Plant appointed as Director
31st Dec 2012 David Turner resigned as Director
5th Sep 2013 David Fletcher resigned as Director
5th Sep 2013 Patrick Plant resigned as Director
5th Sep 2013 Robert Farnes resigned as Director

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