Company number 05740817
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, ENGLAND, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities 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 March 2017 with updates; Director's details changed for James Jolly on 9 March 2017; Secretary's details changed for Peter Davies on 9 March 2017. The most likely internet sites of JAMES FALCON LIMITED are www.jamesfalcon.co.uk, and www.james-falcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. James Falcon Limited is a Private Limited Company.
The company registration number is 05740817. James Falcon Limited has been working since 13 March 2006.
The present status of the company is Active. The registered address of James Falcon Limited is 1 Kings Avenue Winchmore Hill London England N21 3na. . DAVIES, Peter is a Secretary of the company. JOLLY, James Falcon is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Persons With Significant Control
Mr James Falcon Jolly
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
JAMES FALCON LIMITED Events
14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Mar 2017
Director's details changed for James Jolly on 9 March 2017
09 Mar 2017
Secretary's details changed for Peter Davies on 9 March 2017
28 Feb 2017
Secretary's details changed for Peter Davies on 4 October 2016
28 Feb 2017
Director's details changed for James Jolly on 4 October 2016
...
... and 28 more events
28 Mar 2006
New secretary appointed
28 Mar 2006
Ad 16/03/06--------- £ si 99@1=99 £ ic 1/100
13 Mar 2006
Secretary resigned
13 Mar 2006
Director resigned
13 Mar 2006
Incorporation