FALLON LONDON LIMITED
LONDON FALLON MCELLIGOTT LIMITED SIMPART NO.181 LIMITED

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Company number 03576066
Status Active
Incorporation Date 4 June 1998
Company Type Private Limited Company
Address TOOKS COURT, 40 CHANCERY LANE, LONDON, ENGLAND, WC2A 1JA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE to Tooks Court 40 Chancery Lane London WC2A 1JA on 5 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of FALLON LONDON LIMITED are www.fallonlondon.co.uk, and www.fallon-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fallon London Limited is a Private Limited Company. The company registration number is 03576066. Fallon London Limited has been working since 04 June 1998. The present status of the company is Active. The registered address of Fallon London Limited is Tooks Court 40 Chancery Lane London England Wc2a 1ja. . BASRAN, Raj is a Secretary of the company. MUNIS, Joanne is a Secretary of the company. BEKKERMAN, Alex is a Director of the company. DJABA, Magnus Djaba is a Director of the company. SENIOR, Robert William is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary DAVIS, Robert has been resigned. Secretary EARL, Elizabeth Louise Kiernan has been resigned. Secretary EWING, Susanna has been resigned. Secretary GONZALEZ-GOMEZ, Minna Katariina has been resigned. Nominee Secretary O'MAHONEY, Susan has been resigned. Secretary WALL, Michael has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WARING, Stephen Roy has been resigned. Secretary WYLLIE, Alison has been resigned. Director BLOCK, Eric has been resigned. Director DABILL, David has been resigned. Director DUFFY III, Joe Patrick has been resigned. Director FALLON, Patrick has been resigned. Director FISH, Irving has been resigned. Director FLINTHAM, Richard has been resigned. Director GALLIE, Gail Elizabeth has been resigned. Director GREEN, Laurence Ivor Philip has been resigned. Director KELLEY, Russell Phelps has been resigned. Director LUBARS, David has been resigned. Director MCLEOD, Andrew has been resigned. Nominee Director O'MAHONEY, Susan has been resigned. Nominee Director WALKER, Paul has been resigned. Director WALL, Michael has been resigned. Director WARING, Stephen Roy has been resigned. Director WESTBROOK, William has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BASRAN, Raj
Appointed Date: 07 February 2012
Secretary
MUNIS, Joanne
Appointed Date: 07 April 2015
Director
BEKKERMAN, Alex
Appointed Date: 08 January 2016
56 years old
Director
DJABA, Magnus Djaba
Appointed Date: 15 July 2014
51 years old
Director
SENIOR, Robert William
Appointed Date: 10 June 1998
60 years old

Resigned Directors

Secretary
BAILEY, Sarah Anne
Resigned: 02 April 2015
Appointed Date: 13 January 2014
Secretary
DAVIS, Robert
Resigned: 13 April 2011
Appointed Date: 03 November 2010
Secretary
EARL, Elizabeth Louise Kiernan
Resigned: 30 November 2007
Appointed Date: 06 October 2006
Secretary
EWING, Susanna
Resigned: 16 November 2009
Appointed Date: 30 November 2007
Secretary
GONZALEZ-GOMEZ, Minna Katariina
Resigned: 02 November 2010
Appointed Date: 26 March 2007
Nominee Secretary
O'MAHONEY, Susan
Resigned: 10 June 1998
Appointed Date: 04 June 1998
Secretary
WALL, Michael
Resigned: 08 August 2000
Appointed Date: 12 June 1998
Secretary
WALLS ECKLEY, Gillian
Resigned: 29 November 2013
Appointed Date: 17 May 2012
Secretary
WALLS ECKLEY, Gillian
Resigned: 07 February 2012
Appointed Date: 13 April 2011
Secretary
WARING, Stephen Roy
Resigned: 01 January 2006
Appointed Date: 08 August 2000
Secretary
WYLLIE, Alison
Resigned: 06 October 2006
Appointed Date: 01 January 2006
Director
BLOCK, Eric
Resigned: 06 April 2004
Appointed Date: 05 June 2003
68 years old
Director
DABILL, David
Resigned: 01 February 2006
Appointed Date: 06 April 2004
66 years old
Director
DUFFY III, Joe Patrick
Resigned: 06 April 2004
Appointed Date: 14 August 2000
76 years old
Director
FALLON, Patrick
Resigned: 13 November 2015
Appointed Date: 12 June 1998
80 years old
Director
FISH, Irving
Resigned: 05 June 2003
Appointed Date: 12 June 1998
77 years old
Director
FLINTHAM, Richard
Resigned: 01 January 2011
Appointed Date: 14 August 2000
58 years old
Director
GALLIE, Gail Elizabeth
Resigned: 15 July 2014
Appointed Date: 17 June 2011
54 years old
Director
GREEN, Laurence Ivor Philip
Resigned: 01 January 2011
Appointed Date: 10 June 1998
59 years old
Director
KELLEY, Russell Phelps
Resigned: 22 July 2003
Appointed Date: 17 July 2003
76 years old
Director
LUBARS, David
Resigned: 16 May 2005
Appointed Date: 06 April 2004
67 years old
Director
MCLEOD, Andrew
Resigned: 15 February 2007
Appointed Date: 14 August 2000
59 years old
Nominee Director
O'MAHONEY, Susan
Resigned: 10 June 1998
Appointed Date: 04 June 1998
68 years old
Nominee Director
WALKER, Paul
Resigned: 10 June 1998
Appointed Date: 04 June 1998
75 years old
Director
WALL, Michael
Resigned: 11 July 2007
Appointed Date: 12 June 1998
58 years old
Director
WARING, Stephen Roy
Resigned: 12 January 2010
Appointed Date: 14 August 2000
58 years old
Director
WESTBROOK, William
Resigned: 06 June 2001
Appointed Date: 12 June 1998
80 years old

FALLON LONDON LIMITED Events

05 Jan 2017
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE to Tooks Court 40 Chancery Lane London WC2A 1JA on 5 January 2017
01 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
03 Mar 2016
Satisfaction of charge 2 in full
29 Jan 2016
Appointment of Mr Alex Bekkerman as a director on 8 January 2016
...
... and 117 more events
23 Jun 1998
New director appointed
23 Jun 1998
Registered office changed on 23/06/98 from: 45-51 whitfield street london W1P 6AA
23 Jun 1998
Secretary resigned;director resigned
23 Jun 1998
Director resigned
04 Jun 1998
Incorporation

FALLON LONDON LIMITED Charges

2 October 2002
Debenture
Delivered: 9 October 2002
Status: Satisfied on 3 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1998
Rent deposit deed
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: Initial deposit of £46,412.50 as defined in clause 1.1.3 of…

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