FALCON MONEY MANAGEMENT UK LIMITED
LONDON FALCON MONEY MANAGEMENT LIMITED TYROLESE (653) LIMITED

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Company number 06726423
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address 17 HANOVER SQUARE, LONDON, W1S 1BN
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FALCON MONEY MANAGEMENT UK LIMITED are www.falconmoneymanagementuk.co.uk, and www.falcon-money-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Falcon Money Management Uk Limited is a Private Limited Company. The company registration number is 06726423. Falcon Money Management Uk Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of Falcon Money Management Uk Limited is 17 Hanover Square London W1s 1bn. . PEROTTI, Michael is a Director of the company. SCHETTINO, Ermenegildo is a Director of the company. Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director BURNARD, Sean Anthony has been resigned. Director WALKER, Adam Davey has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
PEROTTI, Michael
Appointed Date: 23 February 2009
59 years old
Director
SCHETTINO, Ermenegildo
Appointed Date: 01 June 2014
54 years old

Resigned Directors

Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 23 February 2009
Appointed Date: 17 October 2008
Director
BURNARD, Sean Anthony
Resigned: 31 May 2014
Appointed Date: 15 September 2009
53 years old
Director
WALKER, Adam Davey
Resigned: 23 February 2009
Appointed Date: 17 October 2008
60 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 23 February 2009
Appointed Date: 17 October 2008

Persons With Significant Control

Mr Michael Perotti
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control
Mr Ermenegildo Schettino
Notified on: 30 June 2016
54 years old
Nature of control: Has significant influence or control

FALCON MONEY MANAGEMENT UK LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
21 Dec 2015
Full accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 987,000
14 Jan 2015
Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD to 17 Hanover Square London W1S 1BN on 14 January 2015
...
... and 26 more events
25 Feb 2009
Appointment terminated secretary tyrolese (secretarial) LIMITED
25 Feb 2009
Director appointed michael perotti
18 Feb 2009
Company name changed falcon money management LIMITED\certificate issued on 18/02/09
03 Dec 2008
Company name changed tyrolese (653) LIMITED\certificate issued on 03/12/08
17 Oct 2008
Incorporation

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