FALCON INDUSTRIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03211154
Status Active
Incorporation Date 12 June 1996
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, LONDON, UNITED KINGDOM, W1G 9DQ
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 eighty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Memorandum and Articles of Association; Statement of company's objects. The most likely internet sites of FALCON INDUSTRIAL SERVICES LIMITED are www.falconindustrialservices.co.uk, and www.falcon-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Falcon Industrial Services Limited is a Private Limited Company. The company registration number is 03211154. Falcon Industrial Services Limited has been working since 12 June 1996. The present status of the company is Active. The registered address of Falcon Industrial Services Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London London United Kingdom W1g 9dq. . LEA SECRETARIES LIMITED is a Secretary of the company. BELINGHIERI, Simona is a Director of the company. JOURDAN, Francoise is a Director of the company. TORTORELLA, Massimo is a Director of the company. Secretary INTERCOURT LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BALLINARI, Tiziano has been resigned. Director GALERI, Roberto has been resigned. Director LEE, Po Keung Joseph has been resigned. Director MICHALOPOULOS, Alexander Peter has been resigned. Director MONTORFANO, Marco has been resigned. Director POTTER, Frederick Martin has been resigned. Director TENDERINI, Filippo has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEA SECRETARIES LIMITED
Appointed Date: 06 February 2013
Director
BELINGHIERI, Simona
Appointed Date: 09 June 2014
47 years old
Director
JOURDAN, Francoise
Appointed Date: 01 February 2013
46 years old
Director
TORTORELLA, Massimo
Appointed Date: 01 February 2013
55 years old

Resigned Directors

Secretary
INTERCOURT LIMITED
Resigned: 06 February 2013
Appointed Date: 12 June 1996
Nominee Secretary
JPCORS LIMITED
Resigned: 12 June 1996
Appointed Date: 12 June 1996
Director
BALLINARI, Tiziano
Resigned: 06 February 2013
Appointed Date: 14 November 2008
59 years old
Director
GALERI, Roberto
Resigned: 06 February 2013
Appointed Date: 12 June 1997
80 years old
Director
LEE, Po Keung Joseph
Resigned: 14 November 2008
Appointed Date: 16 December 2003
65 years old
Director
MICHALOPOULOS, Alexander Peter
Resigned: 15 December 2003
Appointed Date: 12 June 1996
78 years old
Director
MONTORFANO, Marco
Resigned: 12 June 1997
Appointed Date: 12 June 1996
62 years old
Director
POTTER, Frederick Martin
Resigned: 06 February 2013
Appointed Date: 14 November 2008
81 years old
Director
TENDERINI, Filippo
Resigned: 09 June 2014
Appointed Date: 18 April 2013
57 years old
Nominee Director
JPCORD LIMITED
Resigned: 12 June 1996
Appointed Date: 12 June 1996

FALCON INDUSTRIAL SERVICES LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 December 2015
11 Nov 2016
Memorandum and Articles of Association
11 Nov 2016
Statement of company's objects
01 Nov 2016
Resolutions
  • RES13 ‐ Change of the articles of association of the company 21/10/2016
01 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 79 more events
11 Jul 1996
New director appointed
20 Jun 1996
Director resigned
20 Jun 1996
Secretary resigned
20 Jun 1996
Registered office changed on 20/06/96 from: 17 city business centre lower road london SE16 1AA
12 Jun 1996
Incorporation

Similar Companies

FALCON IMPORTERS LTD FALCON IMPORTS LTD FALCON INDUSTRIAL SUPPLIES LIMITED FALCON INDUSTRIES LLP FALCON INFORMATION SERVICES LIMITED FALCON INN BAR & RESTAURANT LTD FALCON INNOVATIONS (NORTHAMPTON) LIMITED