FALCON RE LIMITED
LONDON

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Company number 08805942
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 15-17 GROSVENOR GARDENS, BELGRAVIA, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 ; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of FALCON RE LIMITED are www.falconre.co.uk, and www.falcon-re.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Re Limited is a Private Limited Company. The company registration number is 08805942. Falcon Re Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Falcon Re Limited is 15 17 Grosvenor Gardens Belgravia London Sw1w 0bd. . LEA SECRETARIES LIMITED is a Secretary of the company. TORTORELLA, Massimo is a Director of the company. Director TENDERINI, Filippo has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LEA SECRETARIES LIMITED
Appointed Date: 06 December 2013
Director
TORTORELLA, Massimo
Appointed Date: 29 April 2014
55 years old

Resigned Directors

Director
TENDERINI, Filippo
Resigned: 29 April 2014
Appointed Date: 06 December 2013
57 years old

FALCON RE LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
21 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
...
... and 1 more events
28 Oct 2014
Register inspection address has been changed to 5Th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ
27 Oct 2014
Registered office address changed from , 5Th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom to 15-17 Grosvenor Gardens Belgravia London SW1W 0BD on 27 October 2014
29 Apr 2014
Termination of appointment of Filippo Tenderini as a director
29 Apr 2014
Appointment of Mr Massimo Tortorella as a director
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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