FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED
LONDON FHG ADMINISTRATIVE SERVICES (UK) LIMITED

Hellopages » City of London » City of London » EC3A 8BF

Company number 06673466
Status Active
Incorporation Date 14 August 2008
Company Type Private Limited Company
Address 30 ST. MARY AXE, LONDON, EC3A 8BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 January 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED are www.falcongroupadministrativeservicesuk.co.uk, and www.falcon-group-administrative-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Group Administrative Services Uk Limited is a Private Limited Company. The company registration number is 06673466. Falcon Group Administrative Services Uk Limited has been working since 14 August 2008. The present status of the company is Active. The registered address of Falcon Group Administrative Services Uk Limited is 30 St Mary Axe London Ec3a 8bf. . STENNING, Paul Andrew is a Secretary of the company. HOWARTH, Christopher James Phillip is a Director of the company. NAGLE, William Francis is a Director of the company. Secretary PETERS, Sheila has been resigned. Secretary WAY, Neill Raymond has been resigned. Director ALLY, Bibi Rahima has been resigned. Director ALZARKA, Kamel has been resigned. Director WAY, Neill Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STENNING, Paul Andrew
Appointed Date: 17 March 2009
Director
HOWARTH, Christopher James Phillip
Appointed Date: 12 December 2014
42 years old
Director
NAGLE, William Francis
Appointed Date: 17 March 2009
67 years old

Resigned Directors

Secretary
PETERS, Sheila
Resigned: 09 September 2008
Appointed Date: 14 August 2008
Secretary
WAY, Neill Raymond
Resigned: 17 March 2009
Appointed Date: 09 September 2008
Director
ALLY, Bibi Rahima
Resigned: 09 September 2008
Appointed Date: 14 August 2008
65 years old
Director
ALZARKA, Kamel
Resigned: 17 March 2009
Appointed Date: 09 September 2008
54 years old
Director
WAY, Neill Raymond
Resigned: 12 December 2014
Appointed Date: 17 March 2009
70 years old

Persons With Significant Control

Falcon Group Holdings (Cayman) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED Events

01 Dec 2016
Auditor's resignation
26 Oct 2016
Full accounts made up to 31 January 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
23 May 2016
Director's details changed for Mr William Francis Nagle on 15 March 2016
20 May 2016
Director's details changed for Mr William Francis Nagle on 15 March 2016
...
... and 30 more events
11 Sep 2008
Secretary appointed neill raymond way
11 Sep 2008
Appointment terminated secretary sheila peters
11 Sep 2008
Accounting reference date extended from 31/08/2009 to 31/01/2010
11 Sep 2008
Appointment terminated director bibi ally
14 Aug 2008
Incorporation

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