FALCON CAPITAL MANAGEMENT LIMITED
LONDON

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Company number 02254151
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Akberali Mohamed Ali Moawalla as a director on 29 January 2016. The most likely internet sites of FALCON CAPITAL MANAGEMENT LIMITED are www.falconcapitalmanagement.co.uk, and www.falcon-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Capital Management Limited is a Private Limited Company. The company registration number is 02254151. Falcon Capital Management Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Falcon Capital Management Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . YEOH, Seng Hock is a Secretary of the company. PILLEY, John Cyril Dorland is a Director of the company. YEOH, Seng Hock is a Director of the company. Director FAIRMAN, John Robert has been resigned. Director MOAWALLA, Akberali Mohamed Ali has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
YEOH, Seng Hock
Director
PILLEY, John Cyril Dorland

90 years old
Director
YEOH, Seng Hock

74 years old

Resigned Directors

Director
FAIRMAN, John Robert
Resigned: 21 August 1992
78 years old
Director
MOAWALLA, Akberali Mohamed Ali
Resigned: 29 January 2016
77 years old

Persons With Significant Control

Russell Wood (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALCON CAPITAL MANAGEMENT LIMITED Events

13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 May 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Termination of appointment of Akberali Mohamed Ali Moawalla as a director on 29 January 2016
26 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5,002
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
07 Sep 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Aug 1988
Company name changed legibus 1200 LIMITED\certificate issued on 02/08/88
09 May 1988
Incorporation

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