FALCON MODELS LIMITED
HARROW

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Company number 05350438
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address FREEMAN LAWRENCE & PARTNERS LTD, SUITE 3, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of FALCON MODELS LIMITED are www.falconmodels.co.uk, and www.falcon-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Falcon Models Limited is a Private Limited Company. The company registration number is 05350438. Falcon Models Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Falcon Models Limited is Freeman Lawrence Partners Ltd Suite 3 Amba House 15 College Road Harrow Middlesex England Ha1 1ba. . FARMER, Victoria Rosemary is a Secretary of the company. FARMER, Victoria Rosemary is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director STEWART, Christopher Steven has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FARMER, Victoria Rosemary
Appointed Date: 02 February 2005
Director
FARMER, Victoria Rosemary
Appointed Date: 02 February 2005
71 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005
Director
STEWART, Christopher Steven
Resigned: 12 February 2013
Appointed Date: 02 February 2005
74 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Ms Victoria Rosemary Farmer
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FALCON MODELS LIMITED Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Registered office address changed from C/O Freeman Lawrence & Partners Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015
...
... and 32 more events
18 Feb 2005
New secretary appointed
18 Feb 2005
Registered office changed on 18/02/05 from: 1ST floor 14/18 city road cardiff CF24 3DL
18 Feb 2005
Director resigned
18 Feb 2005
Secretary resigned
02 Feb 2005
Incorporation

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