THE FALCON GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AN

Company number 01869421
Status Active
Incorporation Date 6 December 1984
Company Type Private Limited Company
Address 26 THROGMORTON STREET, LONDON, EC2N 2AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH. The most likely internet sites of THE FALCON GROUP LIMITED are www.thefalcongroup.co.uk, and www.the-falcon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Falcon Group Limited is a Private Limited Company. The company registration number is 01869421. The Falcon Group Limited has been working since 06 December 1984. The present status of the company is Active. The registered address of The Falcon Group Limited is 26 Throgmorton Street London Ec2n 2an. . PATERSON, Kenneth George is a Director of the company. SMITH, Peter James is a Director of the company. STREATFIELD, Malcolm John is a Director of the company. Secretary GAMMON, John Roland has been resigned. Secretary ROSS, Mark Stuart has been resigned. Secretary SMITH, Peter James has been resigned. Secretary WHELAN, Sarah Louise has been resigned. Director GAMMON, John Roland has been resigned. Director GAZARD, Stephen Charles has been resigned. Director OLDFIELD, Nadia has been resigned. Director ROSENGREN, Allan has been resigned. Director ROSS, Mark Stuart has been resigned. Director TELLING, Julian Philip has been resigned. Director WHELAN, Sarah Louise has been resigned. Director WILLIAMS, Jeffrey Haydn has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PATERSON, Kenneth George
Appointed Date: 31 March 2014
72 years old
Director
SMITH, Peter James
Appointed Date: 11 January 2005
66 years old
Director
STREATFIELD, Malcolm John
Appointed Date: 18 June 2008
68 years old

Resigned Directors

Secretary
GAMMON, John Roland
Resigned: 04 January 2000
Secretary
ROSS, Mark Stuart
Resigned: 31 March 2014
Appointed Date: 18 June 2008
Secretary
SMITH, Peter James
Resigned: 18 June 2008
Appointed Date: 22 March 2007
Secretary
WHELAN, Sarah Louise
Resigned: 22 March 2007
Appointed Date: 04 January 2000
Director
GAMMON, John Roland
Resigned: 16 July 2001
102 years old
Director
GAZARD, Stephen Charles
Resigned: 21 December 2011
Appointed Date: 15 October 2007
49 years old
Director
OLDFIELD, Nadia
Resigned: 27 November 1998
Appointed Date: 06 January 1998
62 years old
Director
ROSENGREN, Allan
Resigned: 03 October 2011
67 years old
Director
ROSS, Mark Stuart
Resigned: 31 March 2014
Appointed Date: 18 June 2008
62 years old
Director
TELLING, Julian Philip
Resigned: 06 May 2008
64 years old
Director
WHELAN, Sarah Louise
Resigned: 31 March 2011
Appointed Date: 15 October 2007
57 years old
Director
WILLIAMS, Jeffrey Haydn
Resigned: 16 December 2002
Appointed Date: 01 March 2001
82 years old

Persons With Significant Control

Lighthouse Group Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THE FALCON GROUP LIMITED Events

20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Register(s) moved to registered inspection location Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 259,705
23 Apr 2015
Full accounts made up to 31 December 2014
...
... and 131 more events
08 Aug 1988
Return made up to 31/12/87; full list of members
20 Jul 1988
Accounts made up to 31 December 1987
20 Jul 1988
Full group accounts made up to 31 December 1987
06 Dec 1984
Incorporation
06 Dec 1984
Certificate of incorporation

THE FALCON GROUP LIMITED Charges

6 April 1990
Legal mortgage
Delivered: 26 April 1990
Status: Satisfied on 1 July 1995
Persons entitled: National Westminster Bank PLC
Description: 418 triangle west clifton bristol t/n BL14380 the proceeds…

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