FALCON HOUSE MANAGEMENT LIMITED
LONDON

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Company number 04888983
Status Active
Incorporation Date 5 September 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from 2 New Road Chippenham Wiltshire SN15 1EJ to 15 Grosvenor Street London W1K 4QZ on 29 June 2016. The most likely internet sites of FALCON HOUSE MANAGEMENT LIMITED are www.falconhousemanagement.co.uk, and www.falcon-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Falcon House Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04888983. Falcon House Management Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Falcon House Management Limited is 15 Grosvenor Street London England W1k 4qz. . PAVEY, Ruth Elizabeth is a Secretary of the company. COOKE, Miranda is a Director of the company. YARDLEY, Gary James is a Director of the company. Secretary STUART, Ze has been resigned. Secretary TURKHEIMER, Elisabetta Gilda, Arch has been resigned. Secretary ATWELL MARTIN (HOLDINGS) LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HILLER, Alice has been resigned. Director TURKHEIMER, Federico Edoardo, Dr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director EC PROPERTIES GP LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 29 June 2016
Director
COOKE, Miranda
Appointed Date: 14 May 2013
62 years old
Director
YARDLEY, Gary James
Appointed Date: 29 June 2016
60 years old

Resigned Directors

Secretary
STUART, Ze
Resigned: 01 August 2004
Appointed Date: 05 September 2003
Secretary
TURKHEIMER, Elisabetta Gilda, Arch
Resigned: 24 November 2014
Appointed Date: 21 August 2004
Secretary
ATWELL MARTIN (HOLDINGS) LIMITED
Resigned: 28 October 2015
Appointed Date: 24 November 2014
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Director
HILLER, Alice
Resigned: 01 August 2004
Appointed Date: 05 September 2003
61 years old
Director
TURKHEIMER, Federico Edoardo, Dr
Resigned: 24 November 2014
Appointed Date: 21 August 2004
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Director
EC PROPERTIES GP LIMITED
Resigned: 29 June 2016
Appointed Date: 24 November 2014

Persons With Significant Control

Ms Miranda Cooke
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Earls Court Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FALCON HOUSE MANAGEMENT LIMITED Events

08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 30 September 2015
29 Jun 2016
Registered office address changed from 2 New Road Chippenham Wiltshire SN15 1EJ to 15 Grosvenor Street London W1K 4QZ on 29 June 2016
29 Jun 2016
Appointment of Ms Ruth Elizabeth Pavey as a secretary on 29 June 2016
29 Jun 2016
Appointment of Mr Gary James Yardley as a director on 29 June 2016
...
... and 53 more events
18 Oct 2003
Secretary resigned
18 Oct 2003
Director resigned
18 Oct 2003
New secretary appointed
18 Oct 2003
Registered office changed on 18/10/03 from: 16 churchill way cardiff CF10 2DX
05 Sep 2003
Incorporation

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