HAWKFALCON LIMITED - LONDON


Company Profile Company Filings

Overview

HAWKFALCON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAWKFALCON LIMITED was incorporated 29 years ago on 28/10/1994 and has the registered number: 02984607. The accounts status is FULL.

HAWKFALCON LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2017

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

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
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 CURRENT
MR CHRISTOPHER KING Jul 1966 British Director 2007-04-04 UNTIL 2009-08-21 RESIGNED
IAN MALCOLM LIVINGSTONE May 1962 British Director 1994-10-28 UNTIL 2007-04-04 RESIGNED
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 1995-09-19 UNTIL 1997-11-07 RESIGNED
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Nominee Director 1994-10-28 UNTIL 1994-10-28 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2015-03-30 UNTIL 2018-05-11 RESIGNED
COLIN ALLEN Dec 1953 British Secretary 1994-10-28 UNTIL 1995-09-19 RESIGNED
CITY REGISTRARS LIMITED Nominee Secretary 1994-10-28 UNTIL 1994-10-28 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 1998-05-20 UNTIL 2018-04-12 RESIGNED
RICHARD JOHN LIVINGSTONE Nov 1964 British Secretary 1995-09-19 UNTIL 1997-11-07 RESIGNED
MICHAEL RICHARD LETHABY Nov 1963 British Secretary 1997-11-07 UNTIL 1998-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Regional Group Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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