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FALCON HOUSE MANAGEMENT LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
F

FALCON HOUSE MANAGEMENT LIMITED

Other letting and operating of own or leased real estate

Founded 5 Sept 2003 Dissolved London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted 28 Jun 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

55 Baker Street London W1U 7EU

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 10 resigned
Status
Ruth Elizabeth PaveySecretaryUnknownUnknown—29 Jun 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Miranda Cooke

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1963
Nature of Control
  • Voting Rights 25 To 50 Percent

Earls Court Partnership Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

EARLS COURT PARTNERSHIP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
EARLS COURT (LONDON) LLP united kingdom
TTL EARLS COURT PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLACES FOR LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRANSPORT TRADING LIMITED united kingdom
FALCON HOUSE MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2020GazetteGazette Dissolved LiquidationView
6 Nov 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(18 pages)
6 Nov 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(18 pages)
17 Oct 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(20 pages)
3 Jul 2019OfficersTermination of Gary James Yardley as director on 2019-06-30View(1 page)
6 Feb 2020 Gazette

Gazette Dissolved Liquidation

View Document
6 Nov 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(18 pages)
6 Nov 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(18 pages)
17 Oct 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(20 pages)
3 Jul 2019 Officers

Termination of Gary James Yardley as director on 2019-06-30

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 6 Feb 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 6 Nov 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 6 Nov 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 17 Oct 2019

Termination of Gary James Yardley as director on 2019-06-30

6 years ago on 3 Jul 2019