HAWKFALCON LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 02984607
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Director's details changed for Mr Richard John Livingstone on 1 January 2013; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HAWKFALCON LIMITED are www.hawkfalcon.co.uk, and www.hawkfalcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Hawkfalcon Limited is a Private Limited Company. The company registration number is 02984607. Hawkfalcon Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of Hawkfalcon Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Richard John is a Director of the company. LUCK, Richard Nigel is a Director of the company. Secretary ALLEN, Colin has been resigned. Nominee Secretary CITY REGISTRARS LIMITED has been resigned. Secretary LETHABY, Michael Richard has been resigned. Secretary LIVINGSTONE, Richard John has been resigned. Nominee Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director LIVINGSTONE, Richard John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 20 May 1998
Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
61 years old
Director
LUCK, Richard Nigel
Appointed Date: 30 March 2015
65 years old

Resigned Directors

Secretary
ALLEN, Colin
Resigned: 19 September 1995
Appointed Date: 28 October 1994
Nominee Secretary
CITY REGISTRARS LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994
Secretary
LETHABY, Michael Richard
Resigned: 27 February 1998
Appointed Date: 07 November 1997
Secretary
LIVINGSTONE, Richard John
Resigned: 07 November 1997
Appointed Date: 19 September 1995
Nominee Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 04 April 2007
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 28 October 1994
63 years old
Director
LIVINGSTONE, Richard John
Resigned: 07 November 1997
Appointed Date: 19 September 1995
61 years old

Persons With Significant Control

London & Regional Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAWKFALCON LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
14 Sep 2016
Director's details changed for Mr Richard John Livingstone on 1 January 2013
04 Jul 2016
Accounts for a dormant company made up to 30 September 2015
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
  • USD 10
15 Apr 2015
Full accounts made up to 30 September 2014
...
... and 74 more events
23 Dec 1994
Particulars of mortgage/charge
14 Dec 1994
New secretary appointed;director resigned
14 Dec 1994
Secretary resigned;new director appointed
28 Oct 1994
Incorporation
28 Oct 1994
Incorporation

HAWKFALCON LIMITED Charges

31 March 1995
Assignment by way of charge
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All rights titles benefits and interests present or future…
31 March 1995
Deed of cross charge
Delivered: 11 April 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 1). f/h land and buildings k/a 31 queensway stevenage herts…
14 December 1994
Supplemental deed of legal charge and mortgage
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All monies held in the deposit account open or to be opened…
14 December 1994
Deed of legal charge and mortgage
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 31 queensway, stevenage, hertfordshire t/no HD189460, 2 and…

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