Falcon House Management Ltd

About

Registered Number: 04888983

Date of Incorporation: 05/09/2003 (20 years and 9 months ago)

Company Status: Dissolved

Date of Dissolution: 06/02/2020 (4 years and 4 months ago)

Registered Address: 55 Baker Street, London, W1U 7EU

Having been setup in 2003, Falcon House Management Ltd are based in London, it's status is listed as "Dissolved". There are 7 directors listed as Pavey, Ruth Elizabeth, Turkheimer, Elisabetta Gilda, Arch, Atwell Martin (Holdings) Limited, Cooke, Miranda, Turkheimer, Federico Edoardo, Dr, Yardley, Gary James, Ec Properties Gp Limited for this business. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
COOKE, Miranda	14 May 2013	06 April 2018	1
TURKHEIMER, Federico Edoardo, Dr	21 August 2004	24 November 2014	1
YARDLEY, Gary James	29 June 2016	30 June 2019	1
EC PROPERTIES GP LIMITED	24 November 2014	29 June 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
PAVEY, Ruth Elizabeth	29 June 2016	-	1
TURKHEIMER, Elisabetta Gilda, Arch	21 August 2004	24 November 2014	1
ATWELL MARTIN (HOLDINGS) LIMITED	24 November 2014	28 October 2015	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	06 February 2020
LIQ03 - N/A	06 November 2019
LIQ13 - N/A	06 November 2019
LIQ03 - N/A	17 October 2019
TM01 - Termination of appointment of director	03 July 2019
AD01 - Change of registered office address	15 October 2018
RESOLUTIONS - N/A	08 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up	08 October 2018
LIQ01 - N/A	08 October 2018
AA - Annual Accounts	28 June 2018
TM01 - Termination of appointment of director	26 June 2018
CS01 - N/A	05 December 2017
AA - Annual Accounts	26 July 2017
CS01 - N/A	08 December 2016
AA - Annual Accounts	05 July 2016
AD01 - Change of registered office address	29 June 2016
AP03 - Appointment of secretary	29 June 2016
AP01 - Appointment of director	29 June 2016
TM01 - Termination of appointment of director	29 June 2016
CH01 - Change of particulars for director	29 June 2016
AR01 - Annual Return	18 December 2015
TM02 - Termination of appointment of secretary	02 November 2015
AA - Annual Accounts	05 August 2015
AD01 - Change of registered office address	25 November 2014
AP04 - Appointment of corporate secretary	25 November 2014
AP02 - Appointment of corporate director	25 November 2014
AR01 - Annual Return	24 November 2014
TM01 - Termination of appointment of director	24 November 2014
AD01 - Change of registered office address	24 November 2014
TM02 - Termination of appointment of secretary	24 November 2014
AA - Annual Accounts	05 June 2014
AR01 - Annual Return	05 June 2014
AA - Annual Accounts	28 May 2013
AR01 - Annual Return	15 May 2013
AP01 - Appointment of director	15 May 2013
AR01 - Annual Return	13 September 2012
CH01 - Change of particulars for director	06 June 2012
AA - Annual Accounts	06 June 2012
AR01 - Annual Return	06 September 2011
AA - Annual Accounts	21 June 2011
AR01 - Annual Return	20 September 2010
CH01 - Change of particulars for director	20 September 2010
AA - Annual Accounts	09 June 2010
363a - Annual Return	17 September 2009
353 - Register of members	09 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	09 September 2009
287 - Change in situation or address of Registered Office	09 September 2009
AA - Annual Accounts	15 July 2009
363a - Annual Return	17 September 2008
AA - Annual Accounts	26 February 2008
RESOLUTIONS - N/A	11 February 2008
287 - Change in situation or address of Registered Office	11 February 2008
363a - Annual Return	25 January 2008
287 - Change in situation or address of Registered Office	25 January 2008
363a - Annual Return	25 January 2008
363a - Annual Return	25 January 2008
AC92 - N/A	09 January 2008
AA - Annual Accounts	09 January 2008
AA - Annual Accounts	09 January 2008
AA - Annual Accounts	09 January 2008
363a - Annual Return	09 January 2008
288a - Notice of appointment of directors or secretaries	09 January 2008
288a - Notice of appointment of directors or secretaries	09 January 2008
GAZ2 - Second notification of strike-off action in London Gazette	21 June 2005
GAZ1 - First notification of strike-off action in London Gazette	08 March 2005
288b - Notice of resignation of directors or secretaries	12 August 2004
288b - Notice of resignation of directors or secretaries	12 August 2004
288a - Notice of appointment of directors or secretaries	25 October 2003
288b - Notice of resignation of directors or secretaries	18 October 2003
288b - Notice of resignation of directors or secretaries	18 October 2003
288a - Notice of appointment of directors or secretaries	18 October 2003
287 - Change in situation or address of Registered Office	18 October 2003
NEWINC - New incorporation documents	05 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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