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 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
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 |