FALCON CAPITAL MANAGEMENT LIMITED
Non-Trading
General Information
NAME
FALCON CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
02254151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/05/1988
(36 years and 6 months old)
WEBSITE
www.falcon-capital.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/1988
02/08/1988
LEGIBUS 1200 LIMITED
LONDON
EC2A 2AP
Telephone: 02074489821
TPS: No
6th Floor 9 Appold Street
London
EC2A 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSELL WOOD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FALCON CAPITAL MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | Seng Hock Yeoh (903811616) has left the board |
| 29/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FALCON CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCON CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2018 - Present (6 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/10/1991 - 21/08/1992 (10 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 06/10/1991 - Present (33 years and 1 months) Secretary: 06/10/1991 - Present (33 years and 1 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
06/10/1991 - Present (33 years and 1 months) Born in Apr 1948 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
06/10/1991 - 31/12/2017 (26 years and 2 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARGRAVE INVESTMENTS LTD | N/A | N/A |
| RUSSELL WOOD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FALCON CAPITAL MANAGEMENT LIMITED | Non-Trading | View Report |
| RUSSELL WOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | Seng Hock Yeoh (903811616) has left the board |
| 29/05/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 15/11/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Riyad Kamal Mohamed Daud (924389290) Appointed |
| 05/01/2018 | John Cyril Dorland Pilley (902272242) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Accounts filed |
| 22/02/2016 | New Confirmation Statement filed |
| 22/02/2016 | Akberali Mohamed Ali Moawalla (902272244) has left the board |
| 22/02/2016 | New Confirmation Statement filed |
| 22/02/2016 | Akberali Mohamed Ali Moawalla (902272244) has left the board |
| 27/09/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 24/11/2012 | New Confirmation Statement filed |
| 24/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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