SILVER FALCON PLC
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 08401609
Status Active
Incorporation Date 13 February 2013
Company Type Public Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with no updates; Statement of capital following an allotment of shares on 18 November 2016 GBP 669,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of SILVER FALCON PLC are www.silverfalcon.co.uk, and www.silver-falcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Falcon Plc is a Public Limited Company. The company registration number is 08401609. Silver Falcon Plc has been working since 13 February 2013. The present status of the company is Active. The registered address of Silver Falcon Plc is 5 Fleet Place London England Ec4m 7rd. . LE DRUILLENEC, Timothy Vincent is a Secretary of the company. BEESTON, Adrian Richard Thorpe is a Director of the company. DART, Geoffrey Gilbert is a Director of the company. REDMOND, Peter is a Director of the company. Director LE DRUILLENEC, Timothy Vincent has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
LE DRUILLENEC, Timothy Vincent
Appointed Date: 14 November 2013
Director
BEESTON, Adrian Richard Thorpe
Appointed Date: 29 July 2015
56 years old
Director
DART, Geoffrey Gilbert
Appointed Date: 13 February 2013
78 years old
Director
REDMOND, Peter
Appointed Date: 29 July 2015
79 years old

Resigned Directors

Director
LE DRUILLENEC, Timothy Vincent
Resigned: 29 July 2015
Appointed Date: 13 November 2014
67 years old

SILVER FALCON PLC Events

25 Feb 2017
Confirmation statement made on 13 February 2017 with no updates
20 Nov 2016
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 669,000
06 Jul 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 May 2016
Registered office address changed from 6 New Street Square London EC4A 3LX England to 5 Fleet Place London EC4M 7rd on 20 May 2016
...
... and 28 more events
14 Feb 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP .001
14 Feb 2014
Director's details changed for Mr Geoffrey Gilbert Dart on 10 December 2013
15 Nov 2013
Registered office address changed from , 2nd Floor, 30 st. James Street, London, SW1A 1HB, United Kingdom on 15 November 2013
15 Nov 2013
Appointment of Mr Timothy Vincent Le Druillenec as a secretary
13 Feb 2013
Incorporation

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