FALCON PROPCO LIMITED - LONDON


Overview

FALCON PROPCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FALCON PROPCO LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879152. The accounts status is FULL.

FALCON PROPCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM HISLOP Sep 1962 British Director 2010-06-28 CURRENT
EDWARD JONATHAN TYMMS SHUCKBURGH Oct 1975 British Director 2009-12-13 UNTIL 2009-12-22 RESIGNED
MR JONATHAN ROBERT OLSEN Apr 1962 South African Director 2006-10-20 UNTIL 2009-12-22 RESIGNED
NICHOLAS ALISTER JAMIESON Mar 1972 British Director 2006-09-13 UNTIL 2006-10-20 RESIGNED
MR SIMON CHRISTOPHER DUNCAN HOSKING Feb 1964 British Director 2006-10-20 UNTIL 2009-12-22 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-07-18 UNTIL 2006-09-13 RESIGNED
DR AXEL ECKHARDT Jan 1952 German Director 2009-12-22 UNTIL 2015-04-17 RESIGNED
DR AXEL ECKHARDT Jan 1952 German Director 2009-12-22 UNTIL 2009-12-22 RESIGNED
MR JEREMY NICHOLAS WATTS Other Secretary 2006-10-19 UNTIL 2007-08-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-18 UNTIL 2006-10-20 RESIGNED
MR DAVID MARK CUNNINGHAM Jan 1960 British Secretary 2007-08-31 UNTIL 2014-09-26 RESIGNED
EDWARD JONATHAN TYMMS SHUCKBURGH Oct 1975 British Director 2006-09-13 UNTIL 2006-10-20 RESIGNED
MR WIET AUSTIN STOKHUYZEN Mar 1972 British Director 2009-12-13 UNTIL 2009-12-22 RESIGNED
MR WIET AUSTIN STOKHUYZEN Mar 1972 British Director 2006-09-13 UNTIL 2006-10-20 RESIGNED

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